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11 Feb 2026
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11 Feb 2026
Confirmation statement made on 11 February 2026 with no updates
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11 Feb 2025
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11 Feb 2025
Change of details for Geoffrey Malcolm Crow as a person with significant control on 31 January 2025
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11 Feb 2025
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11 Feb 2025
Confirmation statement made on 11 February 2025 with updates
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05 Feb 2025
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05 Feb 2025
Termination of appointment of Pamela Frances Badham as a director on 31 January 2025
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15 Oct 2024
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15 Oct 2024
Appointment of Mrs Pamela Frances Badham as a director on 15 October 2024
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30 Sep 2024
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30 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
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30 Oct 2023
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30 Oct 2023
Resolutions
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17 Oct 2023
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17 Oct 2023
Change of share class name or designation
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17 Oct 2023
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17 Oct 2023
Change of share class name or designation
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11 Oct 2023
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11 Oct 2023
Confirmation statement made on 16 September 2023 with updates
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25 Sep 2023
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25 Sep 2023
Memorandum and Articles of Association
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25 Sep 2023
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25 Sep 2023
Resolutions
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08 May 2023
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08 May 2023
Registered office address changed from 6 Old Deans Road Business Centre Unit 1 Bathgate EH48 1JU Scotland to 6a Old Deans Road Bathgate West Lothian EH48 1JU on 8 May 2023
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24 Apr 2023
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24 Apr 2023
Registered office address changed from Hopetoun Sawmill Hopetoun Estates Edinburgh Midlothian EH30 9SL United Kingdom to 6 Old Deans Road Business Centre Unit 1 Bathgate EH48 1JU on 24 April 2023
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26 Sep 2022
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26 Sep 2022
Confirmation statement made on 16 September 2022 with updates
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11 Jul 2022
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11 Jul 2022
Change of details for Geoffrey Malcolm Crow as a person with significant control on 6 July 2022
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08 Apr 2022
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08 Apr 2022
Sub-division of shares on 31 March 2022
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07 Apr 2022
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07 Apr 2022
Change of share class name or designation
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06 Apr 2022
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06 Apr 2022
Resolutions
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06 Apr 2022
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06 Apr 2022
Memorandum and Articles of Association
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05 Oct 2021
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05 Oct 2021
Appointment of Mrs Fiona Agnes Crow as a director on 1 October 2021
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