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12 Nov 2025
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12 Nov 2025
Registered office address changed from 29 st. Clair Terrace Edinburgh EH10 5PS Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 12 November 2025
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12 Nov 2025
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12 Nov 2025
Resolutions
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22 Jul 2025
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22 Jul 2025
Change of details for Mr Gavin James Hamilton Kerr as a person with significant control on 22 July 2025
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22 Jul 2025
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22 Jul 2025
Change of details for Mr Martin Harry Eckersall as a person with significant control on 22 July 2025
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22 Jul 2025
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22 Jul 2025
Change of details for Mr Gordon John Kerr as a person with significant control on 22 July 2025
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22 Jul 2025
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22 Jul 2025
Change of details for Mr Gavin James Hamilton Kerr as a person with significant control on 22 July 2025
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22 Jul 2025
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22 Jul 2025
Change of details for Mr Martin Harry Eckersall as a person with significant control on 22 July 2025
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17 Mar 2025
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17 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
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03 Mar 2025
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03 Mar 2025
Satisfaction of charge SC1166710007 in full
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03 Mar 2025
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03 Mar 2025
Satisfaction of charge SC1166710008 in full
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03 Mar 2025
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03 Mar 2025
Satisfaction of charge SC1166710009 in full
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05 Apr 2024
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05 Apr 2024
Confirmation statement made on 11 March 2024 with no updates
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08 Mar 2023
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08 Mar 2023
Confirmation statement made on 8 March 2023 with no updates
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09 Mar 2022
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09 Mar 2022
Confirmation statement made on 8 March 2022 with no updates
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09 Nov 2021
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09 Nov 2021
Appointment of Mr. Gavin James Hamilton Kerr as a director on 9 November 2021
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09 Mar 2021
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09 Mar 2021
Confirmation statement made on 8 March 2021 with no updates
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25 Mar 2020
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25 Mar 2020
Confirmation statement made on 8 March 2020 with no updates
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08 Mar 2019
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08 Mar 2019
Confirmation statement made on 8 March 2019 with no updates
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22 Jan 2019
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22 Jan 2019
Registered office address changed from 154 Craiglea Drive Edinburgh EH10 5PU to 29 st. Clair Terrace Edinburgh EH10 5PS on 22 January 2019
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