THE SCOTTISH COUNCIL OF LAW REPORTING
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Anthony John Kinahan as a secretary on 2025-06-25 |
| 11/07/2511 July 2025 New | Appointment of Sheila Mairead Webster as a director on 2025-06-25 |
| 11/07/2511 July 2025 New | Appointment of Gilly Grant as a secretary on 2025-06-25 |
| 11/07/2511 July 2025 New | Termination of appointment of Christine Ann Mclintock as a director on 2025-06-25 |
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Registered office address changed from 7 Rosemount Place Perth PH2 7EH Scotland to The Stamp Office C/O Henderson Loggie Llp Level 5, 10-14 Waterloo Place Edinburgh EH1 3EG on 2025-04-14 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Almira Delibegovic-Broome as a director on 2023-06-20 |
| 21/06/2321 June 2023 | Termination of appointment of Angela Thomson Grahame as a director on 2023-06-20 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/02/2221 February 2022 | Appointment of Mr Barry Thomas Smith as a director on 2022-02-16 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/01/223 January 2022 | Termination of appointment of Stephen Robb-Russel O'rourke as a director on 2021-12-09 |
| 25/10/2125 October 2021 | Secretary's details changed for Mr Anthony John Kinahan on 2021-09-02 |
| 28/06/2128 June 2021 | Appointment of Mr John Mark Mulholland as a director on 2021-06-23 |
| 24/06/2124 June 2021 | Termination of appointment of Jacqueline Mcrae as a director on 2021-06-23 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WALDHELM |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR STEPHEN ROBB-RUSSEL O'ROURKE |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MS EMMA JANE MCLARTY |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/12/179 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CAMPBELL / 03/12/2017 |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS CHRISTINE ANN MCLINTOCK |
| 11/06/1711 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MCRAE / 31/03/2017 |
| 23/01/1723 January 2017 | ADOPT ARTICLES 08/06/2010 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | 31/12/15 NO MEMBER LIST |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MCRAE / 01/11/2015 |
| 07/07/157 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/06/1528 June 2015 | DIRECTOR APPOINTED MS ANGELA THOMSON GRAHAME |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CHERRY QC |
| 03/01/153 January 2015 | 31/12/14 NO MEMBER LIST |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MILLAR / 01/07/2014 |
| 01/07/141 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MRS JOANNA CHERRY QC |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER WOLFFE |
| 25/01/1425 January 2014 | 31/12/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MS JACQUELINE MCRAE |
| 09/01/139 January 2013 | 31/12/12 NO MEMBER LIST |
| 26/06/1226 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JAMES WOLFFE / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CAMPBELL / 10/01/2012 |
| 10/01/1210 January 2012 | 31/12/11 NO MEMBER LIST |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR JAMES ALLAN MILLAR |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED KENNETH JOHN CAMPBELL |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED RODERICK JAMES WALDHELM |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA DUNLOP |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBB |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | 31/12/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRD |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEMMELL |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD EASSIE |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WYLIE |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEN |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SMART |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD KINCLAVEN ALEXANDER FEATHERSTONHAUGH WYLIE / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDERSON KEEN / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMART / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JAMES WOLFFE / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON LORD EASSIE (RONALD DAVID MACKAY) / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARION BIRD / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MITCHELL HENDERSON / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JEAN DUNLOP / 31/12/2009 |
| 05/01/105 January 2010 | 31/12/09 NO MEMBER LIST |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR WILLIAM RUTHVEN GEMMELL |
| 08/07/098 July 2009 | DIRECTOR APPOINTED IAN STEWART SMART |
| 17/06/0917 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE WAY |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIOT |
| 04/01/094 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED WALTER JAMES WOLFFE |
| 12/06/0812 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ELAINE MARION BIRD |
| 04/06/084 June 2008 | DIRECTOR APPOINTED LORD KINCLAVEN ALEXANDER FEATHERSTONHAUGH WYLIE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD MACFADYEN |
| 09/04/089 April 2008 | DIRECTOR APPOINTED RICHARD HENDERSON |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKINNON |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WOOLMAN |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 26/06/0626 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 26 DRUMSHEUGH GARDENS EDINBURGH EH3 7YR |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/8912 September 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 07/05/897 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/11/887 November 1988 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 07/11/887 November 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 10/12/5710 December 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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