SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Appointment of Mr Andrew William Hall as a director on 1 May 2026

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Termination of appointment of Stephen James Miller as a director on 30 Apr 2026

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Termination of appointment of Andrew John Blain as a director on 30 Apr 2026

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Accounts for a dormant company made up to 30 Apr 2025

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Confirmation statement made on 21 Dec 2025 with no updates

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Accounts for a dormant company made up to 30 Apr 2024

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Confirmation statement made on 21 Dec 2024 with no updates

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Accounts for a dormant company made up to 30 Apr 2023

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Confirmation statement made on 21 Dec 2023 with no updates

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Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 Jul 2023

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Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023

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Confirmation statement made on 21 Dec 2022 with no updates

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Accounts for a dormant company made up to 30 Apr 2021

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Confirmation statement made on 21 Dec 2021 with no updates

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Accounts for a dormant company made up to 30 Apr 2020

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Confirmation statement made on 21 Dec 2020 with no updates

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Termination of appointment of Andrew Neville Holehouse as a director on 7 Dec 2020

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Termination of appointment of Paul William Hally as a director on 3 Nov 2020

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Appointment of Mr Andrew John Blain as a director on 1 May 2019

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Termination of appointment of Stephen John Gibb as a director on 30 Apr 2019

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