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ActiveCompany no. SC265991 · Private limited company · Incorporated 3 Apr 2004
Company no. SC265991 · Private limited company · Incorporated 3 Apr 2004
Original documents filed with Companies House · 58 filings
15 Apr 2026
Confirmation
Confirmation statement made on 8 Apr 2026 with no updates
PDF · 3 pages
28 May 2025
Address
Registered office address changed from 13 Fettes Row Edinburgh EH3 6RH Scotland to 73/8 Logie Green Road Edinburgh EH7 4HF on 28 May 2025
PDF · 1 page
25 Apr 2025
Confirmation
Confirmation statement made on 8 Apr 2025 with no updates
PDF · 3 pages
8 Apr 2024
Confirmation
Confirmation statement made on 8 Apr 2024 with no updates
PDF · 3 pages
8 Apr 2024
Confirmation
Confirmation statement made on 27 Mar 2024 with no updates
PDF · 3 pages
18 Oct 2023
Ownership
Change of details for Mr Ronald Angus Macaskill as a person with significant control on 1 Oct 2023
PDF · 2 pages
18 Oct 2023
Officers
Director's details changed for Mr Ronald Angus Macaskill on 1 Oct 2023
PDF · 2 pages
11 May 2022
Confirmation
Confirmation statement made on 3 Apr 2022 with no updates
PDF · 3 pages
1 Jul 2021
Confirmation
Confirmation statement made on 3 Apr 2021 with no updates
PDF · 3 pages
14 Apr 2020
Confirmation
Confirmation statement made on 3 Apr 2020 with no updates
PDF · 3 pages
15 Apr 2019
Confirmation
Confirmation statement made on 3 Apr 2019 with no updates
PDF · 3 pages
6 Jun 2018
Address
Registered office address changed from The Auld Kirk Potterton Aberdeen AB23 8UG to 13 Fettes Row Edinburgh EH3 6RH on 6 Jun 2018
PDF · 1 page
Showing 1–25 of 58 filings. Documents open on Companies House in a new tab.
19 Sep 2023
Officers
Termination of appointment of Peterkins as a secretary on 7 Sep 2023
PDF · 1 page
27 Mar 2023
Confirmation
Confirmation statement made on 27 Mar 2023 with no updates
PDF · 3 pages
9 Apr 2018
Confirmation
Confirmation statement made on 3 Apr 2018 with no updates
PDF · 3 pages