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DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-27 with no updates

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11/04/2511 April 2025 Director's details changed for Mr Bruce Field Wilson on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Mrs Kathryn Wormald on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Professor James Crowe Curran on 2025-04-11

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14/01/2514 January 2025 Appointment of Professor James Crowe Curran as a director on 2024-11-21

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05/12/245 December 2024 Accounts for a small company made up to 2024-03-31

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29/11/2429 November 2024 Director's details changed for Mr Bruce Field Watson on 2024-11-21

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25/11/2425 November 2024 Appointment of Mr Bruce Field Watson as a director on 2024-11-21

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25/11/2425 November 2024 Termination of appointment of Eleanor Lucy Graham as a director on 2024-11-21

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25/11/2425 November 2024 Termination of appointment of Charles Christopher Dundas as a director on 2024-11-21

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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10/05/2410 May 2024 Termination of appointment of Kevin James Lelland as a director on 2024-04-30

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10/04/2410 April 2024 Director's details changed for Mr Charles Christopher Dundas on 2024-03-07

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01/12/231 December 2023 Appointment of Mr Alan Mcdonnell as a director on 2023-11-23

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01/12/231 December 2023 Termination of appointment of John Maurice Timothy Ambrose as a director on 2023-11-23

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01/12/231 December 2023 Appointment of Mrs Arina Russell as a director on 2023-11-23

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01/12/231 December 2023 Appointment of Mr Eric George Gunning Baird as a director on 2023-11-23

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14/11/2314 November 2023 Accounts for a small company made up to 2023-03-31

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22/08/2322 August 2023 Secretary's details changed for Dr Deborah Long on 2023-08-22

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22/08/2322 August 2023 Termination of appointment of Mary Jane Scott as a director on 2022-11-24

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06/07/236 July 2023 Confirmation statement made on 2023-06-27 with no updates

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07/12/227 December 2022 Appointment of Mr Aedán Ian James Smith as a director on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Craig Robert Macadam as a director on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Paul Bernard Walton as a director on 2022-11-24

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06/12/226 December 2022 Appointment of Mr James Woodhouse as a director on 2022-11-24

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06/12/226 December 2022 Termination of appointment of Samuel John Gardner as a director on 2022-11-24

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02/11/222 November 2022 Group of companies' accounts made up to 2022-03-31

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02/02/222 February 2022 Director's details changed for Mrs Kathryn Wormald on 2022-02-02

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01/12/211 December 2021 Registered office address changed from 13 Marshall Place Perth PH2 8AH Scotland to 5 Atholl Place Perth PH1 5NE on 2021-12-01

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12/10/2112 October 2021 Group of companies' accounts made up to 2021-03-31

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08/10/218 October 2021 Termination of appointment of Beryl Joan Leatherland as a director on 2021-10-06

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08/10/218 October 2021 Appointment of Mrs Kathryn Wormald as a director on 2021-10-07

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13/07/2113 July 2021 Director's details changed for Mr Craig Robert Macadam on 2021-07-07

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01/07/211 July 2021 Appointment of Dr Karen Elizabeth Blackport as a director on 2021-01-29

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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07/07/207 July 2020 DIRECTOR APPOINTED MS MARY JANE SCOTT

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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17/12/1917 December 2019 DIRECTOR APPOINTED MR KEVIN JAMES LELLAND

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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19/03/1919 March 2019 SECRETARY APPOINTED DR DEBORAH LONG

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19/03/1919 March 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER ANDERSON

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03/08/183 August 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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14/12/1714 December 2017 DIRECTOR APPOINTED MS CLARE ELIZABETH SYMONDS

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14/12/1714 December 2017 DIRECTOR APPOINTED DR HELEN VICTORIA WATSON

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAN FINDLAY

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN TODD

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 2 GROSVENOR HOUSE SHORE ROAD PERTH PERTHSHIRE PH2 8BD

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR LUCY GRAHAM / 10/07/2017

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05/07/175 July 2017 NOTIFICATION OF PSC STATEMENT ON 05/07/2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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18/05/1718 May 2017 ADOPT ARTICLES 04/05/2017

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES

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27/06/1627 June 2016 27/06/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 DIRECTOR APPOINTED MRS ELEANOR LUCY GRAHAM

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR ELEANOR ORR

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04/08/154 August 2015 31/03/15 TOTAL EXEMPTION FULL

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28/07/1528 July 2015 27/06/15 NO MEMBER LIST

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02/02/152 February 2015 DIRECTOR APPOINTED MR SAMUEL JOHN GARDNER

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LONG

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RITCHIE

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28/08/1428 August 2014 27/06/14 NO MEMBER LIST

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09/07/149 July 2014 31/03/14 TOTAL EXEMPTION FULL

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19/06/1419 June 2014 DIRECTOR APPOINTED MR JOHN MAURICE TIMOTHY AMBROSE

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17/06/1417 June 2014 ARTICLES OF ASSOCIATION

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17/06/1417 June 2014 ALTER ARTICLES 12/06/2014

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03/01/143 January 2014 DIRECTOR APPOINTED MR CRAIG ROBERT MACADAM

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03/01/143 January 2014 DIRECTOR APPOINTED MR CHARLES CHRISTOPHER DUNDAS

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03/01/143 January 2014 DIRECTOR APPOINTED MR PAUL BERNARD WALTON

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR LLOYD AUSTIN

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS YARWOOD

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19/08/1319 August 2013 27/06/13 NO MEMBER LIST

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23/07/1323 July 2013 31/03/13 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 DIRECTOR APPOINTED MS ELEANOR SIOBHAN AMANDA ORR

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS ROBINSON / 25/04/2013

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08/02/138 February 2013 DIRECTOR APPOINTED MRS BERYL JOAN LEATHERLAND

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01/02/131 February 2013 DIRECTOR APPOINTED MR SIMON JONES

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR EILA MACQUEEN

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES

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31/08/1231 August 2012 31/03/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 27/06/12 NO MEMBER LIST

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13/06/1213 June 2012 10/06/12 NO MEMBER LIST

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22/03/1222 March 2012 ALTER ARTICLES 15/03/2012

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22/03/1222 March 2012 ARTICLES OF ASSOCIATION

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17/02/1217 February 2012 DIRECTOR APPOINTED ANGUS YARWOOD

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRBAIRN

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL BARLOW

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31/12/1131 December 2011 31/03/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 10/06/11 NO MEMBER LIST

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA JUNIK

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20/08/1020 August 2010 DIRECTOR APPOINTED MR IAN FINDLAY

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES RITCHIE / 07/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGHES / 10/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNIE / 10/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FAIRBAIRN / 10/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANNE JUNIK / 10/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILA MACQUEEN / 10/06/2010

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21/07/1021 July 2010 10/06/10 NO MEMBER LIST

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL BARLOW / 10/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 10/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM MCCALL / 10/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH LONG / 10/06/2010

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07/07/107 July 2010 DIRECTOR APPOINTED MR PAUL JAMES RITCHIE

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07/07/107 July 2010 DIRECTOR APPOINTED HELEN CLARE ELIZABETH TODD

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR IAN MCCALL

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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30/06/1030 June 2010 ADOPT ARTICLES 22/06/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN FINDLAY

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24/07/0924 July 2009 ANNUAL RETURN MADE UP TO 10/06/09

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24/07/0924 July 2009 DIRECTOR APPOINTED MS VICTORIA ANNE JUNIK

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MAYHEW

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15/07/0915 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR FRANCOISE VAN BUUREN

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23/02/0923 February 2009 DIRECTOR APPOINTED MICHAEL THOMAS ROBINSON

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LONG / 02/02/2008

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21/07/0821 July 2008 ANNUAL RETURN MADE UP TO 10/06/08

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10/06/0810 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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24/09/0724 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 ANNUAL RETURN MADE UP TO 10/06/07

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25/01/0725 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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07/12/067 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 ANNUAL RETURN MADE UP TO 10/06/06

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 ANNUAL RETURN MADE UP TO 10/06/05

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01/08/051 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/056 July 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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10/03/0510 March 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 ANNUAL RETURN MADE UP TO 26/05/04

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16/06/0416 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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