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23 Jan 2026
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23 Jan 2026
Appointment of Mrs Catriona Mary Bennett Menneer as a director on 14 January 2026
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23 Jan 2026
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23 Jan 2026
Notification of Ian Allan Grant Wilson as a person with significant control on 11 April 2025
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19 Jan 2026
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19 Jan 2026
Confirmation statement made on 13 December 2025 with updates
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19 Jan 2026
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19 Jan 2026
Notification of Richard David Boyd as a person with significant control on 1 January 2026
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15 Jan 2026
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15 Jan 2026
Notification of Scott Norie Menneer as a person with significant control on 1 January 2026
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15 Jan 2026
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15 Jan 2026
Notification of Catriona Mary Bennett Menneer as a person with significant control on 11 April 2025
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15 Jan 2026
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15 Jan 2026
Termination of appointment of Charles Ian Wilson as a director on 31 December 2025
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09 Jan 2026
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09 Jan 2026
Appointment of Mrs Catriona Mary Bennett Menneer as a secretary on 1 January 2026
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09 Jan 2026
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09 Jan 2026
Cessation of Charles Ian Wilson as a person with significant control on 11 April 2025
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09 Jan 2026
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09 Jan 2026
Cessation of Maureen Elizabeth Wilson as a person with significant control on 11 April 2025
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19 Dec 2025
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19 Dec 2025
Termination of appointment of Maureen Elizabeth Wilson as a secretary on 19 December 2025
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19 Dec 2025
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19 Dec 2025
Registered office address changed from 14 Abbotsford Terrace Lanark Lanarkshire ML11 7EG to Churches House Kirk Street Dunblane Perthshire FK15 0AL on 19 December 2025
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21 Jan 2025
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21 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
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17 Sep 2024
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17 Sep 2024
Change of details for Mr Charles Ian Wilson as a person with significant control on 17 September 2024
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17 Sep 2024
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17 Sep 2024
Notification of Maureen Elizabeth Wilson as a person with significant control on 17 September 2024
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13 Dec 2023
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13 Dec 2023
Confirmation statement made on 13 December 2023 with updates
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30 Jun 2023
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30 Jun 2023
Confirmation statement made on 19 May 2023 with no updates
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14 Jul 2022
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14 Jul 2022
Confirmation statement made on 19 May 2022 with no updates
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03 Jul 2021
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03 Jul 2021
Confirmation statement made on 19 May 2021 with no updates
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20 Jul 2020
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20 Jul 2020
Confirmation statement made on 19 May 2020 with no updates
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