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15 Jan 2026
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15 Jan 2026
Termination of appointment of Scott Dingwall as a director on 16 December 2025
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15 Jan 2026
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15 Jan 2026
Appointment of Mr Riccardo Rigamonti as a director on 16 December 2025
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22 Dec 2025
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22 Dec 2025
Notification of Plan B International Trading Llc as a person with significant control on 16 December 2025
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22 Dec 2025
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22 Dec 2025
Cessation of Wolfson Holdco Limited as a person with significant control on 16 December 2025
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19 Sep 2025
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19 Sep 2025
Registered office address changed from 314 Battlefield Battlefield Road Glasgow G42 9JD Scotland to 314 Battlefield Road Glasgow G42 9JD on 19 September 2025
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03 Sep 2025
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03 Sep 2025
Registered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to 314 Battlefield Battlefield Road Glasgow G42 9JD on 3 September 2025
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26 May 2025
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26 May 2025
Confirmation statement made on 3 May 2025 with updates
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07 May 2025
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07 May 2025
Satisfaction of charge SC6389300001 in full
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06 May 2025
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06 May 2025
Satisfaction of charge SC6389300002 in full
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21 Mar 2025
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21 Mar 2025
Registration of charge SC6389300003, created on 19 March 2025
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11 Nov 2024
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11 Nov 2024
Termination of appointment of David Andrew Weir as a director on 8 November 2024
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11 Nov 2024
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11 Nov 2024
Termination of appointment of Catherine Shonagh Chalmers as a director on 8 November 2024
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22 May 2024
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22 May 2024
Confirmation statement made on 3 May 2024 with updates
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16 Oct 2023
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16 Oct 2023
Registration of charge SC6389300002, created on 11 October 2023
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16 Sep 2023
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16 Sep 2023
Registration of charge SC6389300001, created on 8 September 2023
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10 May 2023
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10 May 2023
Confirmation statement made on 3 May 2023 with no updates
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23 Dec 2022
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23 Dec 2022
Appointment of Mrs Catherine Shonagh Chalmers as a director on 9 December 2022
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23 Dec 2022
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23 Dec 2022
Appointment of Mr David Andrew Weir as a director on 9 December 2022
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23 Dec 2022
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23 Dec 2022
Termination of appointment of Stewart Lochrie as a director on 9 December 2022
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03 May 2022
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03 May 2022
Confirmation statement made on 3 May 2022 with no updates
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18 Nov 2021
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18 Nov 2021
Current accounting period extended from 30 August 2021 to 31 December 2021
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