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Company number SC305425

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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)
02 Oct 2024	AP01	Appointment of Mrs Fiona Blacke as a director on 26 September 2024	View PDF Appointment of Mrs Fiona Blacke as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Christopher Frank Palmer as a director on 5 September 2024	View PDF Termination of appointment of Christopher Frank Palmer as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AP01	Appointment of Ms Andrea Loudon as a director on 25 June 2024	View PDF Appointment of Ms Andrea Loudon as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Suzanne June Bond as a director on 6 June 2024	View PDF Termination of appointment of Suzanne June Bond as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of William Donald Munro Levack as a director on 9 April 2024	View PDF Termination of appointment of William Donald Munro Levack as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Kenneth Hamilton Norton as a director on 7 March 2024	View PDF Appointment of Mr Kenneth Hamilton Norton as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Mark Hamilton Temple as a director on 27 February 2024	View PDF Appointment of Mr Mark Hamilton Temple as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Suzanne June Bond as a director on 27 February 2024	View PDF Appointment of Suzanne June Bond as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Miles Peter Key as a director on 27 February 2024	View PDF Appointment of Mr Miles Peter Key as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Ruaridh Macintyre as a director on 27 February 2024	View PDF Termination of appointment of Ruaridh Macintyre as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Jamie Lang as a director on 28 February 2024	View PDF Termination of appointment of Jamie Lang as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 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 - 36 pages (36 pages) Download iXBRL
20 Nov 2023	MR01	Registration of charge SC3054250007, created on 16 November 2023	View PDF Registration of charge SC3054250007, created on 16 November 2023 - link opens in a new window - 11 pages (11 pages)
03 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Mr Jamie Lang on 4 July 2023	View PDF Director's details changed for Mr Jamie Lang on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for David Dickson Robertson on 4 July 2023	View PDF Director's details changed for David Dickson Robertson on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 May 2023	TM01	Termination of appointment of William Thow as a director on 3 May 2023	View PDF Termination of appointment of William Thow as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of George Blair Urquhart as a director on 11 April 2023	View PDF Termination of appointment of George Blair Urquhart as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Hamish Wood as a director on 6 March 2023	View PDF Termination of appointment of Hamish Wood as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	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 - 36 pages (36 pages) Download iXBRL
23 Feb 2023	TM01	Termination of appointment of Helen Buchan as a director on 20 February 2023	View PDF Termination of appointment of Helen Buchan as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Alan Andrew Moffat as a director on 8 November 2022	View PDF Termination of appointment of Alan Andrew Moffat as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)

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