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07 Oct 2025
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07 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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07 Oct 2025
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07 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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07 Oct 2025
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07 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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25 May 2025
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25 May 2025
Confirmation statement made on 18 May 2025 with updates
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15 Oct 2024
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15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024
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15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024
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15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 May 2024
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20 May 2024
Confirmation statement made on 18 May 2024 with no updates
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16 Oct 2023
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16 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023
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16 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023
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16 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jul 2023
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06 Jul 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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30 Jun 2023
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30 Jun 2023
Director's details changed for Mr Alistair Duff on 30 June 2023
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30 Jun 2023
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30 Jun 2023
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 30 June 2023
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30 May 2023
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30 May 2023
Confirmation statement made on 18 May 2023 with no updates
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17 Jan 2023
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17 Jan 2023
Director's details changed for Mr Alistair Duff on 17 January 2023
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03 Jun 2022
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03 Jun 2022
Satisfaction of charge SC5155510003 in full
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22 May 2022
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22 May 2022
Previous accounting period extended from 31 March 2022 to 30 April 2022
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18 May 2022
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18 May 2022
Confirmation statement made on 18 May 2022 with no updates
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18 May 2022
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18 May 2022
Cessation of Peter Telfer as a person with significant control on 30 April 2022
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18 May 2022
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18 May 2022
Cessation of Alistair Duff as a person with significant control on 30 April 2022
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