Company no. SC050721 · Private limited by guarantee without share capital · Incorporated 5 Jun 1972
Original documents filed with Companies House · 171 filings
10 Jul 2025
Address
Registered office address changed from C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF to C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF on 10 Jul 2025
Filed on paper · 3 pages
3 Jul 2025
Address
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF on 3 Jul 2025
Filed on paper · 3 pages
16 Jun 2025
Officers
Appointment of Mr Christopher David Peto as a director on 16 Jun 2025
PDF · 2 pages
16 Jun 2025
Officers
Appointment of Mr Iain William Hooley as a director on 16 Jun 2025
PDF · 2 pages
16 Jun 2025
Officers
Termination of appointment of Simon Thomas Lloyd as a director on 16 Jun 2025
PDF · 1 page
16 Jun 2025
Officers
Termination of appointment of Robert Paul Stockton as a director on 16 Jun 2025
PDF · 1 page
18 Dec 2024
Officers
Termination of appointment of William Ruthven Gemmell as a director on 18 Dec 2024
PDF · 1 page
8 Jul 2024
Confirmation
Confirmation statement made on 25 Jun 2024 with no updates
PDF · 3 pages
5 Jul 2024
Address
Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EN Scotland to 10 George Street Edinburgh EH2 2PF on 5 Jul 2024
PDF · 1 page
22 Dec 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 2 pages
17 Oct 2023
Officers
Director's details changed for Ms Jennifer Elizabeth Mathias on 17 Oct 2023
PDF · 2 pages
2 Oct 2023
Officers
Appointment of Ali Johnson as a secretary on 21 Sep 2023
PDF · 2 pages
23 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 2 pages
Showing 1–25 of 171 filings. Documents open on Companies House in a new tab.
25 Mar 2024
Accounts
Current accounting period extended from 31 Mar 2024 to 30 Sep 2024
PDF · 1 page
23 Jan 2024
Officers
Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 Dec 2023
PDF · 1 page
2 Oct 2023
Officers
Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 Sep 2023
PDF · 2 pages
2 Oct 2023
Officers
Appointment of Mr Robert Paul Stockton as a director on 21 Sep 2023
PDF · 2 pages
10 Jul 2023
Confirmation
Confirmation statement made on 25 Jun 2023 with no updates
PDF · 3 pages
13 Mar 2023
Ownership
Change of details for Murray Asset Management Uk Limited as a person with significant control on 28 Feb 2023
PDF · 2 pages
8 Feb 2023
Officers
Termination of appointment of Hugh Patrick Younger as a director on 31 Jan 2023
PDF · 1 page
8 Feb 2023
Officers
Termination of appointment of Carole Hope as a director on 31 Jan 2023
PDF · 1 page
8 Feb 2023
Officers
Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 Jan 2023
PDF · 1 page
8 Feb 2023
Address
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Quartermile One Lauriston Place Edinburgh EH3 9EN on 8 Feb 2023
PDF · 1 page
8 Feb 2023
Officers
Appointment of Details Removed Under Section 1095 as a director on 31 Jan 2023
Filed on paper · 1 page
