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Company number SC238959

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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)
19 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 53 pages (53 pages)
03 Dec 2024	AP01	Appointment of Mr Tom O'neill as a director on 26 November 2024	View PDF Appointment of Mr Tom O'neill as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	TM01	Termination of appointment of Craig Andrew Pike as a director on 14 May 2024	View PDF Termination of appointment of Craig Andrew Pike as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP03	Appointment of Mr Matthew George Godfrey as a secretary on 5 July 2024	View PDF Appointment of Mr Matthew George Godfrey as a secretary on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM02	Termination of appointment of Faye Amelia Barron as a secretary on 5 July 2024	View PDF Termination of appointment of Faye Amelia Barron as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Nikki Beth Morris as a director on 28 November 2023	View PDF Termination of appointment of Nikki Beth Morris as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Gareth Anthony Masson as a director on 19 February 2024	View PDF Appointment of Mr Gareth Anthony Masson as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Professor Christopher Guy Collins as a director on 19 February 2024	View PDF Appointment of Professor Christopher Guy Collins as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Ms Christine Claire Dodds as a director on 19 February 2024	View PDF Appointment of Ms Christine Claire Dodds as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Ms Yolisa Sandra Phahle as a director on 19 February 2024	View PDF Appointment of Ms Yolisa Sandra Phahle as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mrs Edel Bridget Harris as a director on 19 February 2024	View PDF Appointment of Mrs Edel Bridget Harris as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 54 pages (54 pages)
08 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Ms Margaret Macrae Gibson as a director on 27 November 2022	View PDF Appointment of Ms Margaret Macrae Gibson as a director on 27 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Martin Greig as a director on 1 November 2022	View PDF Appointment of Mr Martin Greig as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Harry Yorston as a director on 22 May 2023	View PDF Termination of appointment of Harry Yorston as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Vallath Kavitha Krishnan as a director on 28 November 2022	View PDF Termination of appointment of Vallath Kavitha Krishnan as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of David Melville Burnside as a director on 28 November 2022	View PDF Termination of appointment of David Melville Burnside as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Mrs Jennifer Anne Stewart as a director on 1 November 2022	View PDF Appointment of Mrs Jennifer Anne Stewart as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Councillor Dell Henrickson as a director on 1 November 2022	View PDF Appointment of Councillor Dell Henrickson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Miss Melissa Lee Fairfull as a director on 1 November 2022	View PDF Appointment of Miss Melissa Lee Fairfull as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Avril Mackenzie as a director on 1 November 2022	View PDF Termination of appointment of Avril Mackenzie as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)

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