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04 Feb 2026
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04 Feb 2026
Confirmation statement made on 1 February 2026 with updates
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04 Feb 2026
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04 Feb 2026
Director's details changed for Mrs Lucille Anne Iqbal on 4 February 2026
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04 Feb 2026
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04 Feb 2026
Director's details changed for Dr Amir Iqbal on 4 February 2026
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07 Jan 2026
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07 Jan 2026
Registered office address changed from , Carden House Carden Place, Aberdeen, AB10 1UT, Scotland to 10 Abbey Park Place Dunfermline KY12 7NZ on 7 January 2026
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16 Dec 2025
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16 Dec 2025
Certificate of change of name
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20 Feb 2025
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20 Feb 2025
Change of share class name or designation
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14 Feb 2025
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14 Feb 2025
Confirmation statement made on 1 February 2025 with updates
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20 Nov 2024
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20 Nov 2024
Registered office address changed from , 10 Abbey Park Place Dunfermline, Fife, KY12 7NZ, Scotland to 10 Abbey Park Place Dunfermline KY12 7NZ on 20 November 2024
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20 Nov 2024
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20 Nov 2024
Termination of appointment of David Neil Innes as a director on 15 November 2024
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20 Nov 2024
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20 Nov 2024
Termination of appointment of Helen Shona Innes as a director on 15 November 2024
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01 Mar 2024
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01 Mar 2024
Appointment of Mr David Neil Innes as a director on 1 March 2024
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01 Mar 2024
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01 Mar 2024
Appointment of Mrs Lucille Anne Iqbal as a director on 1 March 2024
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01 Mar 2024
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01 Mar 2024
Registered office address changed from , Newburn Ltd Carden House, Carden Place, Aberdeen, AB10 1UT, Scotland to 10 Abbey Park Place Dunfermline KY12 7NZ on 1 March 2024
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05 Feb 2024
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05 Feb 2024
Confirmation statement made on 1 February 2024 with updates
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02 Feb 2024
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02 Feb 2024
Notification of Amir Iqbal as a person with significant control on 31 March 2023
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02 Feb 2024
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02 Feb 2024
Notification of Helen Shona Innes as a person with significant control on 31 March 2023
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02 Feb 2024
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02 Feb 2024
Cessation of Caroline Jane Howarth as a person with significant control on 31 March 2023
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02 Feb 2024
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02 Feb 2024
Cessation of Leona Anne Houston as a person with significant control on 31 March 2023
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02 Feb 2024
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02 Feb 2024
Change of details for Dr Caroline Jane Howarth as a person with significant control on 20 September 2023
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02 Feb 2024
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02 Feb 2024
Change of details for Dr Leona Anne Houston as a person with significant control on 20 September 2023
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02 Feb 2024
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02 Feb 2024
Director's details changed for Dr Amir Iqbal on 20 September 2023
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02 Feb 2024
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02 Feb 2024
Director's details changed for Mrs Helen Shona Innes on 20 September 2023
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02 Feb 2024
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02 Feb 2024
Registered office address changed from , 10 Abbey Park Place, Dunfermline, KY12 7NZ, Scotland to 10 Abbey Park Place Dunfermline KY12 7NZ on 2 February 2024
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