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28 Oct 2025
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28 Oct 2025
Confirmation statement made on 25 October 2025 with updates
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30 Oct 2024
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30 Oct 2024
Confirmation statement made on 25 October 2024 with no updates
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12 Dec 2023
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12 Dec 2023
Director's details changed for Mr Daniel James Balfour on 11 December 2023
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12 Dec 2023
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12 Dec 2023
Director's details changed for Mr Angus John Stormonth-Darling on 11 December 2023
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12 Dec 2023
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12 Dec 2023
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023
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12 Dec 2023
Change of details for Mrs Serena Rose Delap Balfour as a person with significant control on 11 December 2023
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12 Dec 2023
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12 Dec 2023
Change of details for Mr Daniel James Balfour as a person with significant control on 11 December 2023
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12 Dec 2023
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12 Dec 2023
Change of details for Mrs Caroline Kirstie Balfour as a person with significant control on 11 December 2023
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06 Nov 2023
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06 Nov 2023
Confirmation statement made on 25 October 2023 with updates
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03 Aug 2023
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03 Aug 2023
Memorandum and Articles of Association
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03 Aug 2023
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03 Aug 2023
Resolutions
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17 Apr 2023
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17 Apr 2023
Statement of capital following an allotment of shares on 22 February 2023
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25 Oct 2022
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25 Oct 2022
Confirmation statement made on 25 October 2022 with no updates
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19 Apr 2022
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19 Apr 2022
Notification of Serena Rose Delap Balfour as a person with significant control on 19 April 2022
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19 Apr 2022
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19 Apr 2022
Notification of Caroline Kirstie Balfour as a person with significant control on 19 April 2022
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19 Apr 2022
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19 Apr 2022
Change of details for Mr Daniel James Balfour as a person with significant control on 19 April 2022
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19 Apr 2022
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19 Apr 2022
Cessation of The W Balfour Family Trust as a person with significant control on 19 April 2022
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28 Feb 2022
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28 Feb 2022
Registration of charge SC5798840005, created on 18 February 2022
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28 Feb 2022
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28 Feb 2022
Registration of charge SC5798840006, created on 18 February 2022
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25 Feb 2022
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25 Feb 2022
Registration of charge SC5798840003, created on 10 February 2022
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