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GREY LODGE SETTLEMENT

Company number SC345006

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 2026	CS01	Confirmation statement made on 27 June 2026 with updates	View PDF Confirmation statement made on 27 June 2026 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2026	RP01AP01	Replacement Filing for the appointment of Professor Benedetta Cappellni as a director	View PDF Replacement Filing for the appointment of Professor Benedetta Cappellni as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2026	CH03	Secretary's details changed for Mr Alan Stephen Duncan on 24 July 2026	View PDF Secretary's details changed for Mr Alan Stephen Duncan on 24 July 2026 - link opens in a new window - 1 page (1 page)
28 Jul 2026	CH01	Director's details changed for Professor Benedetta Cappellini on 24 July 2026	View PDF Director's details changed for Professor Benedetta Cappellini on 24 July 2026 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025	TM01	Termination of appointment of Genek Crammond Romanowski as a director on 2 December 2025	View PDF Termination of appointment of Genek Crammond Romanowski as a director on 2 December 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025	TM01	Termination of appointment of Sheena Gibson as a director on 30 November 2025	View PDF Termination of appointment of Sheena Gibson as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2025	TM01	Termination of appointment of Alan George Mcleod as a director on 16 November 2025	View PDF Termination of appointment of Alan George Mcleod as a director on 16 November 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025	TM01	Termination of appointment of Susan Mitchell as a director on 2 November 2025	View PDF Termination of appointment of Susan Mitchell as a director on 2 November 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025	AA	Total exemption full accounts made up to 31 March 2025	View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
10 Jul 2025	CS01	Confirmation statement made on 27 June 2025 with no updates	View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2025	AP01	Appointment of Mrs Susan Mitchell as a director on 8 April 2025	View PDF Appointment of Mrs Susan Mitchell as a director on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	TM01	Termination of appointment of Vanessa Claire Lamb as a director on 10 December 2024	View PDF Termination of appointment of Vanessa Claire Lamb as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2025	TM01	Termination of appointment of John Richard Clarke as a director on 25 February 2025	View PDF Termination of appointment of John Richard Clarke as a director on 25 February 2025 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Professor Benedetta Cappellini as a director on 31 October 2023 ANNOTATION Replaced a replacement AP01 was registered on 25/08/2026.	View PDF Appointment of Professor Benedetta Cappellini as a director on 31 October 2023 ANNOTATION Replaced a replacement AP01 was registered on 25/08/2026. - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of Kara Louise Mathieson as a director on 31 December 2023	View PDF Termination of appointment of Kara Louise Mathieson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of George Raymond Mcirvine as a director on 27 February 2024	View PDF Termination of appointment of George Raymond Mcirvine as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr George Raymond Mcirvine as a director on 18 April 2023	View PDF Appointment of Mr George Raymond Mcirvine as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GREY LODGE SETTLEMENT

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