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19 Feb 2026
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19 Feb 2026
Confirmation statement made on 10 February 2026 with updates
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22 Dec 2025
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22 Dec 2025
Current accounting period extended from 30 September 2025 to 31 January 2026
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12 Jun 2025
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12 Jun 2025
Memorandum and Articles of Association
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11 Jun 2025
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11 Jun 2025
Change of share class name or designation
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11 Jun 2025
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11 Jun 2025
Resolutions
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15 May 2025
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15 May 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
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15 May 2025
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15 May 2025
Director's details changed for Mrs Vikki Shields on 15 May 2025
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12 Mar 2025
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12 Mar 2025
Memorandum and Articles of Association
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12 Mar 2025
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12 Mar 2025
Resolutions
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12 Mar 2025
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12 Mar 2025
Change of share class name or designation
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21 Feb 2025
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21 Feb 2025
Confirmation statement made on 10 February 2025 with updates
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21 Feb 2025
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21 Feb 2025
Change of details for Mr Mark Lawrie as a person with significant control on 7 November 2024
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21 Feb 2025
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21 Feb 2025
Notification of Richard John Shields as a person with significant control on 7 November 2024
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21 Feb 2025
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21 Feb 2025
Director's details changed for Mrs Vicki Shields on 5 July 2024
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29 Oct 2024
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29 Oct 2024
Registered office address changed from Pentland House Saltire Centre Glenrothes KY6 2AH Scotland to Suite 2 Ellismuir House Ellismuir Way Uddingston G71 5PW on 29 October 2024
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05 Jul 2024
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05 Jul 2024
Appointment of Mrs Magdalena Golczyk as a director on 5 July 2024
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05 Jul 2024
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05 Jul 2024
Registered office address changed from Saltire Centre Pentland Park Glenrothes KY6 2AH Scotland to Pentland House Saltire Centre Glenrothes KY6 2AH on 5 July 2024
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05 Jul 2024
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05 Jul 2024
Appointment of Mrs Vicki Shields as a director on 5 July 2024
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05 Jul 2024
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05 Jul 2024
Appointment of Mrs Pamela Lawrie as a director on 5 July 2024
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16 Feb 2024
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16 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
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22 Sep 2023
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22 Sep 2023
Registered office address changed from 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland to Saltire Centre Pentland Park Glenrothes KY6 2AH on 22 September 2023
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13 Mar 2023
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13 Mar 2023
Confirmation statement made on 10 February 2023 with no updates
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