Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2026 |
AD01 |
Registered office address changed from 17 Gayfield Square Edinburgh EH1 3NX Scotland to 112 Commercial Street Edinburgh EH6 6NF on 1 April 2026
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30 Oct 2025 |
CS01 |
Confirmation statement made on 28 October 2025 with no updates
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14 Oct 2025 |
TM01 |
Termination of appointment of Jane Davidson as a director on 14 October 2025
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29 Sep 2025 |
TM01 |
Termination of appointment of Faye Shaw as a director on 26 September 2025
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24 Sep 2025 |
AA |
Full accounts made up to 31 March 2025
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17 Sep 2025 |
CH03 |
Secretary's details changed for Mrs Annie Mauger-Thompson on 10 September 2025
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12 Jun 2025 |
AP01 |
Appointment of Ms Kimberly Margaret Johnstone as a director on 30 April 2025
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12 Jun 2025 |
CH01 |
Director's details changed for Jonathan Beck on 9 June 2025
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12 Jun 2025 |
AP01 |
Appointment of Ms Mhairi Wylie as a director on 30 April 2025
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12 Jun 2025 |
AP01 |
Appointment of Ms Kate Clement as a director on 30 April 2025
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21 May 2025 |
TM01 |
Termination of appointment of Alistair William Brown as a director on 1 May 2025
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12 Dec 2024 |
TM01 |
Termination of appointment of Eric Fraser as a director on 12 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Fiona Davidson as a director on 12 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Jonathan Beck on 28 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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01 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland to 17 Gayfield Square Edinburgh EH1 3NX on 12 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Zahra Hedges as a director on 13 August 2024
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06 May 2024 |
AP01 |
Appointment of Ms Kerri Ann Maciver as a director on 3 May 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Heather Irving as a director on 24 January 2024
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27 Nov 2023 |
AP01 |
Appointment of Ms Natalya Macholla as a director on 15 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Faye Shaw as a director on 15 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Greg William Maxwell as a director on 15 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Heather Irving as a director on 15 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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