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24 Feb 2026
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24 Feb 2026
Registration of charge SC6677800005, created on 19 February 2026
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16 Jul 2025
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16 Jul 2025
Confirmation statement made on 16 July 2025 with no updates
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16 Jul 2024
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16 Jul 2024
Confirmation statement made on 16 July 2024 with no updates
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24 Aug 2023
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24 Aug 2023
Registration of charge SC6677800003, created on 21 August 2023
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24 Aug 2023
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24 Aug 2023
Registration of charge SC6677800004, created on 21 August 2023
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17 Jul 2023
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17 Jul 2023
Confirmation statement made on 16 July 2023 with no updates
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20 Jul 2022
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20 Jul 2022
Confirmation statement made on 16 July 2022 with updates
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25 May 2022
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25 May 2022
Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022
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18 Mar 2022
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18 Mar 2022
Registration of charge SC6677800001, created on 15 March 2022
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18 Mar 2022
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18 Mar 2022
Registration of charge SC6677800002, created on 15 March 2022
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13 Aug 2021
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13 Aug 2021
Memorandum and Articles of Association
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12 Aug 2021
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12 Aug 2021
Resolutions
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12 Aug 2021
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12 Aug 2021
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 48 Queen Street Edinburgh EH2 3NR on 12 August 2021
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12 Aug 2021
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12 Aug 2021
Notification of Flure Mary Kerr Grossart as a person with significant control on 12 August 2021
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12 Aug 2021
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12 Aug 2021
Current accounting period extended from 31 July 2022 to 31 December 2022
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12 Aug 2021
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12 Aug 2021
Cessation of 22 Nominees Limited as a person with significant control on 12 August 2021
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12 Aug 2021
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12 Aug 2021
Appointment of Roger Brown as a director on 12 August 2021
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12 Aug 2021
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12 Aug 2021
Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 12 August 2021
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12 Aug 2021
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12 Aug 2021
Termination of appointment of Dm Company Services Limited as a secretary on 12 August 2021
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12 Aug 2021
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12 Aug 2021
Appointment of Peter Mcfadden as a secretary on 12 August 2021
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12 Aug 2021
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12 Aug 2021
Termination of appointment of Ewan Caldwell Gilchrist as a director on 12 August 2021
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