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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25 May 2026 |
AP01 |
Appointment of Mr Piotr Zielinski as a director on 21 May 2026
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07 May 2026 |
PSC01 |
Notification of Elaine Davis as a person with significant control on 1 April 2025
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07 May 2026 |
PSC01 |
Notification of Christopher Oldnall as a person with significant control on 8 July 2025
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07 May 2026 |
PSC01 |
Notification of Laura Mccartney as a person with significant control on 8 May 2024
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07 May 2026 |
PSC01 |
Notification of Jock Encombe as a person with significant control on 8 May 2024
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07 May 2026 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2026
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13 Mar 2026 |
AD01 |
Registered office address changed from 1 st. Colme Street Edinburgh EH3 6AA Scotland to Royal Hospital for Children and Young People Room G-K1-012 Little France Crescent Edinburgh EH16 4TJ on 13 March 2026
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03 Feb 2026 |
TM01 |
Termination of appointment of Janette Mathieson as a director on 28 January 2026
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03 Feb 2026 |
TM01 |
Termination of appointment of Lesley Anne Clemenson as a director on 28 January 2026
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03 Feb 2026 |
TM01 |
Termination of appointment of Huma Barrie as a director on 28 January 2026
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14 Nov 2025 |
AP01 |
Appointment of Ms Janette Mathieson as a director on 14 November 2025
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12 Nov 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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07 Nov 2025 |
CS01 |
Confirmation statement made on 14 October 2025 with no updates
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15 Jul 2025 |
AP01 |
Appointment of Mr Christopher Aldous Oldnall as a director on 8 July 2025
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29 Apr 2025 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2025 |
PSC07 |
Cessation of Sophie Yuko Pilgrim as a person with significant control on 31 March 2025
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10 Apr 2025 |
TM02 |
Termination of appointment of Sophie Yuko Pilgrim as a secretary on 31 March 2025
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10 Apr 2025 |
AP03 |
Appointment of Ms Elaine Jeanette Davis as a secretary on 1 April 2025
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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22 May 2024 |
AP01 |
Appointment of Ms Laura Elizabeth Mccartney as a director on 8 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Catriona Anne Kirkpatrick as a director on 8 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Alastair Mclaren Stewart Kirkpatrick as a director on 8 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Alison Jean Kerr as a director on 8 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Grant Hughes Watson Thomson as a director on 8 April 2024
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