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Company number SC193638

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	CS01	Confirmation statement made on 17 February 2025 with no updates	View PDF Confirmation statement made on 17 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	AP01	Appointment of Mrs Amber Gywneth Williams as a director on 23 January 2025	View PDF Appointment of Mrs Amber Gywneth Williams as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM01	Termination of appointment of William Miller as a director on 24 January 2025	View PDF Termination of appointment of William Miller as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP01	Appointment of Miss Sanya Zara Ahmed as a director on 23 January 2025	View PDF Appointment of Miss Sanya Zara Ahmed as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
16 Dec 2024	TM01	Termination of appointment of Scott Haldane as a director on 5 December 2024	View PDF Termination of appointment of Scott Haldane as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Neil Ferguson Park as a director on 2 September 2024	View PDF Termination of appointment of Neil Ferguson Park as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Pamela Jill Hunter as a director on 21 August 2024	View PDF Termination of appointment of Pamela Jill Hunter as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CH01	Director's details changed for Mrs Stephanie Macgregor-Cross on 18 June 2024	View PDF Director's details changed for Mrs Stephanie Macgregor-Cross on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mrs Anne-Louise Hayden as a director on 6 June 2024	View PDF Appointment of Mrs Anne-Louise Hayden as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Neil Haggart as a director on 23 November 2023	View PDF Termination of appointment of Neil Haggart as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
06 Sep 2023	TM01	Termination of appointment of Kenneth David Mackay as a director on 1 September 2023	View PDF Termination of appointment of Kenneth David Mackay as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mrs Stephanie Macgregor-Cross as a director on 24 August 2023	View PDF Appointment of Mrs Stephanie Macgregor-Cross as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Steven Ronald Smart as a director on 24 August 2023	View PDF Appointment of Mr Steven Ronald Smart as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Colin Aitkenhead as a director on 24 August 2023	View PDF Termination of appointment of Colin Aitkenhead as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Avinash Sapru as a director on 24 August 2023	View PDF Termination of appointment of Avinash Sapru as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	TM01	Termination of appointment of Malcolm Smail as a director on 17 February 2023	View PDF Termination of appointment of Malcolm Smail as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Jacqui Daly as a director on 22 December 2022	View PDF Termination of appointment of Jacqui Daly as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
20 Sep 2022	AP01	Appointment of Mrs Kirsty Anne Watson as a director on 7 September 2022	View PDF Appointment of Mrs Kirsty Anne Watson as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Kalum Mohammed as a director on 7 September 2022	View PDF Appointment of Mr Kalum Mohammed as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Anna-Marie Taylor as a director on 8 September 2022	View PDF Termination of appointment of Anna-Marie Taylor as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)

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