Company NameBrodies & Co. (Trustees) Limited
Company StatusActive
Company NumberSC036854
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 October 1961(62 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJoyce Cullen
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(27 years, 3 months after company formation)
Appointment Duration35 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Alistair Carnegie Campbell
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(27 years, 3 months after company formation)
Appointment Duration35 years, 4 months
RoleWriter To The Signet
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameNeil Andrew Collar
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(36 years, 3 months after company formation)
Appointment Duration26 years, 4 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameGrant Stewart Campbell
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2000(38 years, 7 months after company formation)
Appointment Duration24 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameJoan Mary Cradden
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2001(39 years, 7 months after company formation)
Appointment Duration23 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Alan Roderic Barr
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2002(40 years, 7 months after company formation)
Appointment Duration22 years
RoleLecturer
Country of ResidenceScotland
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Alan Donald Calvert
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2006(44 years, 10 months after company formation)
Appointment Duration17 years, 8 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameAlix Joan Bearhop
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2008(46 years, 7 months after company formation)
Appointment Duration15 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameAlexander Dalrymple Stewart Buchan
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2008(46 years, 7 months after company formation)
Appointment Duration15 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameSusanne Nicola Batchelor
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2009(47 years, 7 months after company formation)
Appointment Duration14 years, 12 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMs Juliet Miranda Lomax Bayne
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2011(50 years, 1 month after company formation)
Appointment Duration12 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameAndrew Akintewe
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(51 years, 7 months after company formation)
Appointment Duration10 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameNeil Ross Burgess
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(51 years, 10 months after company formation)
Appointment Duration10 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMatthew Farrell
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(53 years, 7 months after company formation)
Appointment Duration8 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameLaurence William Douglas
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(53 years, 7 months after company formation)
Appointment Duration8 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Thomas Owen Boulton-Jones
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(53 years, 7 months after company formation)
Appointment Duration8 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameLisa Anne Irvine Girdwood
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(53 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameShaun Arthur George
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(53 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Douglas James Crawford
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(54 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameHelen Cecilia Abrams
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(54 years, 7 months after company formation)
Appointment Duration7 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr David Scott Arnott
Date of BirthAugust 1968 (Born 55 years ago)
NationalityScottish
StatusCurrent
Appointed01 August 2016(54 years, 10 months after company formation)
Appointment Duration7 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Christopher Peter Dun
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2017(55 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameKaren Jane Davidson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2018(56 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMrs Elaine Farquharson Black
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2019(57 years, 6 months after company formation)
Appointment Duration5 years
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameChristopher William Duff
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(57 years, 7 months after company formation)
Appointment Duration4 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameCarly Louise Forrest
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(58 years, 7 months after company formation)
Appointment Duration3 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMartin William Ewan
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(59 years, 7 months after company formation)
Appointment Duration2 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Allan Steven Cairns
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(59 years, 7 months after company formation)
Appointment Duration2 years, 12 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Ryan Bowie
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(60 years, 7 months after company formation)
Appointment Duration1 year, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameLucie Joanna Ruth Barnes
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(60 years, 7 months after company formation)
Appointment Duration1 year, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameClare Jane Bone
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2022(60 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameOwen Daniel George
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(61 years, 7 months after company formation)
Appointment Duration12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameJessica Kate Flowerdew
Date of BirthOctober 1988 (Born 35 years ago)
NationalityFrench,British
StatusCurrent
Appointed01 August 2023(61 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMiss Alison Helen Bryce
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2023(61 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 May 2004(42 years, 7 months after company formation)
Appointment Duration20 years
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland

Contact

Websitebrodies.com
Telephone0141 2484672
Telephone regionGlasgow

Location

Registered AddressCapital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Charges

2 December 2020Delivered on: 14 December 2020
Persons entitled: Force 9 Energy Partners LLP

Classification: A registered charge
Particulars: Part and portion of subjects registered or to be registered in the land register of scotland under title numbers MOR18318, MOR18319 and MOR18320.
Outstanding
21 August 2014Delivered on: 3 September 2014
Persons entitled: The Church of Scotland General Trustees

Classification: A registered charge
Particulars: 31 acres of ground, part of tullochard, balmacara (title number ROS13736).
Outstanding
31 March 2006Delivered on: 13 April 2006
Persons entitled: The Royal Bank of Scotland International Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That upper flatted dwellinghouse known as and forming 20 avondale place, edinburgh.
Outstanding
31 March 2006Delivered on: 13 April 2006
Persons entitled: The Royal Bank of Scotland International Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That flatted dwellinghouse situated on the second floor above the ground floor of the building situated at 35 royal terrace, edinburgh.
Outstanding
15 March 2006Delivered on: 22 March 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: 18 alexandra avenue london.
Outstanding
4 September 1996Delivered on: 13 September 1996
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1100 acres at strathoykel, farma and lands known as forest farm,ross & cromarty.
Outstanding

Filing History

25 October 2023Director's details changed for Niall Mclean on 25 October 2023 (2 pages)
5 October 2023Appointment of Mr Gary Alexander Webster as a director on 2 October 2023 (2 pages)
1 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 August 2023Appointment of Miss Alison Helen Bryce as a director on 7 August 2023 (2 pages)
2 August 2023Appointment of Jessica Kate Flowerdew as a director on 1 August 2023 (2 pages)
19 June 2023Termination of appointment of Roger Hamish Cotton as a director on 14 June 2023 (1 page)
31 May 2023Termination of appointment of Louise Margaret Kelso as a director on 31 May 2023 (1 page)
29 May 2023Director's details changed for Mr Gareth Jonathan Hale on 29 May 2023 (2 pages)
29 May 2023Director's details changed for Marion Ann Macinnes on 29 May 2023 (2 pages)
2 May 2023Appointment of Grant Finlayson Strachan as a director on 1 May 2023 (2 pages)
1 May 2023Termination of appointment of Heather Thompson as a director on 30 April 2023 (1 page)
1 May 2023Termination of appointment of William Alasdair Fleming as a director on 30 April 2023 (1 page)
1 May 2023Appointment of Robert David Ross as a director on 1 May 2023 (2 pages)
1 May 2023Termination of appointment of Leslie Drysdale Graham as a director on 30 April 2023 (1 page)
1 May 2023Appointment of Owen Daniel George as a director on 1 May 2023 (2 pages)
1 May 2023Termination of appointment of David Ewart Gallagher as a director on 30 April 2023 (1 page)
1 May 2023Termination of appointment of Eric Roger Galbraith as a director on 30 April 2023 (1 page)
1 May 2023Appointment of Ms Laura Marie Petrie as a director on 1 May 2023 (2 pages)
21 April 2023Termination of appointment of Bryan Wilson as a director on 31 March 2023 (1 page)
7 April 2023Director's details changed for Susanne Nicola Batchelor on 7 April 2023 (2 pages)
4 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
24 November 2022Termination of appointment of Sonia Love as a director on 23 November 2022 (1 page)
4 October 2022Appointment of Mr Malcolm John Gunnyeon as a director on 3 October 2022 (2 pages)
26 September 2022Director's details changed for Mr David Scott Arnott on 26 September 2022 (2 pages)
9 September 2022Appointment of Clare Jane Bone as a director on 5 September 2022 (2 pages)
2 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 June 2022Director's details changed for Karen Jane Davidson on 29 June 2022 (2 pages)
27 June 2022Appointment of Jacqueline Anne Stroud as a director on 13 June 2022 (2 pages)
1 June 2022Termination of appointment of Duncan Mawby as a director on 31 May 2022 (1 page)
16 May 2022Appointment of Lucie Joanna Ruth Barnes as a director on 1 May 2022 (2 pages)
11 May 2022Appointment of Kenneth James Pinkerton as a director on 1 May 2022 (2 pages)
4 May 2022Appointment of Robert Matthew Langridge as a director on 1 May 2022 (2 pages)
4 May 2022Termination of appointment of Robert Asher as a director on 30 April 2022 (1 page)
4 May 2022Appointment of Mrs Sarah Ann Lilley as a director on 1 May 2022 (2 pages)
4 May 2022Appointment of Susannah Elizabeth Mountain as a director on 1 May 2022 (2 pages)
4 May 2022Appointment of Stuart John Murray as a director on 1 May 2022 (2 pages)
4 May 2022Appointment of Mr Ryan Bowie as a director on 1 May 2022 (2 pages)
19 April 2022Second filing for the appointment of Andrew Akintewe as a director (3 pages)
4 April 2022Termination of appointment of Kenneth Alexander Ross as a director on 31 March 2022 (1 page)
4 February 2022Termination of appointment of Jennifer Wilkie as a director on 31 January 2022 (1 page)
4 February 2022Termination of appointment of Richard Bryan Smith as a director on 31 January 2022 (1 page)
27 January 2022Director's details changed for Mr Roger Hamish Cotton on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Mr Richard Ian Campbell Smith on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Mr Alistair Gordon Mclean on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Mr Thomas Owen Boulton-Jones on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Christopher Mcdaid on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Marion Ann Macinnes on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Michael Peter Stoneham on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Iain James Rutherford on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Martin Andrew Sloan on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Mr Mark Edward Stewart on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Matthew Farrell on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Tracey Jayne Houston Menzies on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Greg May on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Neal Scott Richardson on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Ms Juliet Miranda Lomax Bayne on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Tanya Jane Macleod on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Alisdair Stuart Matheson on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Laurence William Douglas on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Mr Eric Roger Galbraith on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Mr Clive Phillips on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Richard William Whyte on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Mr Alistair Carnegie Campbell on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Mr Norman Kennedy on 27 January 2022 (2 pages)
27 January 2022Director's details changed for John Paul Marshall on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Kenneth John Macdonald on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Neil Ross Burgess on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Charles David Livingstone on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Louise Shiels on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Mrs Sonia Love on 27 January 2022 (2 pages)
27 January 2022Director's details changed for Andrew Akintewe on 27 January 2022 (2 pages)
21 January 2022Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
18 January 2022Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 18 January 2022 (1 page)
7 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 October 2021Director's details changed for Elaine Claire Petterson on 6 October 2021 (2 pages)
2 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 May 2021Appointment of Mr Colin Christopher Keenan as a director on 1 May 2021 (2 pages)
6 May 2021Appointment of Martin William Ewan as a director on 1 May 2021 (2 pages)
6 May 2021Appointment of Allan Steven Cairns as a director on 1 May 2021 (2 pages)
5 May 2021Appointment of Hayley Alyson Robertson as a director on 1 May 2021 (2 pages)
5 May 2021Appointment of Mark James Meiklejohn as a director on 1 May 2021 (2 pages)
5 May 2021Appointment of David Mitchell Millar as a director on 1 May 2021 (2 pages)
5 May 2021Termination of appointment of Elena Marie Fry as a director on 30 April 2021 (1 page)
5 May 2021Appointment of Nicholas Jonathan Marshall as a director on 1 May 2021 (2 pages)
5 May 2021Appointment of Craig Ian Watt as a director on 1 May 2021 (2 pages)
5 May 2021Appointment of Mr Gareth Jonathan Hale as a director on 1 May 2021 (2 pages)
9 April 2021Director's details changed for Laura Ruth Mcmillan on 1 April 2021 (2 pages)
9 April 2021Termination of appointment of Odell Campbell Milne as a director on 31 March 2021 (1 page)
30 March 2021Director's details changed for Angela Dale Mcculloch on 26 March 2021 (2 pages)
15 January 2021Director's details changed for Tanya Jane Macleod on 15 January 2021 (2 pages)
5 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 December 2020Registration of charge SC0368540006, created on 2 December 2020 (7 pages)
4 December 2020Director's details changed for Jared Robert Oyston on 4 December 2020 (2 pages)
1 December 2020Termination of appointment of Nigel Clive Watson as a director on 30 November 2020 (1 page)
18 November 2020Director's details changed for Mr David Scott Arnott on 16 November 2020 (2 pages)
17 November 2020Director's details changed for Thomas Owen Boulton-Jones on 17 November 2020 (2 pages)
2 November 2020Director's details changed for Michael David Peter Stephen on 30 October 2020 (2 pages)
2 November 2020Termination of appointment of Gillian Elizabeth Summers as a director on 31 October 2020 (1 page)
14 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 June 2020Director's details changed for John Paul Marshall on 5 June 2020 (2 pages)
6 May 2020Appointment of Jack Moir as a director on 1 May 2020 (2 pages)
6 May 2020Appointment of Karren Smith as a director on 1 May 2020 (2 pages)
6 May 2020Appointment of Jared Robert Oyston as a director on 1 May 2020 (2 pages)
6 May 2020Appointment of Jennifer Wilkie as a director on 1 May 2020 (2 pages)
6 May 2020Appointment of Carly Louise Forrest as a director on 1 May 2020 (2 pages)
6 May 2020Appointment of Niall Mclean as a director on 1 May 2020 (2 pages)
6 May 2020Appointment of Kathryn Ann Mcleish as a director on 1 May 2020 (2 pages)
6 May 2020Appointment of Andrew William Nolan as a director on 1 May 2020 (2 pages)
1 May 2020Termination of appointment of Alan William Eccles as a director on 30 April 2020 (1 page)
1 May 2020Termination of appointment of Karen Fountain as a director on 30 April 2020 (1 page)
1 May 2020Termination of appointment of Julian Cecil Arthur Voge as a director on 30 April 2020 (1 page)
24 April 2020Director's details changed for William Alexander Mcintosh on 24 April 2020 (2 pages)
24 April 2020Director's details changed for Richard William Whyte on 24 April 2020 (2 pages)
24 April 2020Director's details changed for Martin Andrew Sloan on 24 April 2020 (2 pages)
23 April 2020Director's details changed for Mr Peter Robert Kelly on 23 April 2020 (2 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019Director's details changed for Louise Shiels on 13 December 2019 (2 pages)
1 November 2019Termination of appointment of Scott Francis Cochrane as a director on 31 October 2019 (1 page)
30 October 2019Appointment of Robert Asher as a director on 16 October 2019 (2 pages)
28 October 2019Termination of appointment of Robert Buchan as a director on 25 October 2019 (1 page)
24 October 2019Appointment of David Ewart Gallagher as a director on 21 October 2019 (2 pages)
3 October 2019Second filing for the appointment of Rhona Margaret Mcfarlane as a director (6 pages)
2 October 2019Director's details changed for Susanne Nicola Batchelor on 1 October 2019 (2 pages)
24 September 2019Appointment of Rhona Margaret Mcfarlane as a director on 24 September 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 03/10/2019
(2 pages)
17 September 2019Appointment of Mr Kenneth Alexander Ross as a director on 17 September 2019 (2 pages)
2 September 2019Director's details changed for David James Lightbody on 23 August 2019 (2 pages)
2 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 August 2019Appointment of Ms Elaine Christina Mcilroy as a director on 8 August 2019 (2 pages)
31 May 2019Termination of appointment of Kevin Douglas Mcglone as a director on 31 May 2019 (1 page)
8 May 2019Director's details changed for Karen Lesley Hamilton on 8 May 2019 (2 pages)
8 May 2019Director's details changed for Johane Macmillan Murray on 8 May 2019 (2 pages)
7 May 2019Second filing for the appointment of Christopher Mcdaid as a director (9 pages)
3 May 2019Director's details changed for Keith Leslie Patterson on 3 May 2019 (2 pages)
3 May 2019Appointment of Sonia Love as a director on 21 February 2012 (2 pages)
3 May 2019Director's details changed for Sonia Love on 3 May 2019 (2 pages)
3 May 2019Director's details changed for Charles David Livingstone on 3 May 2019 (2 pages)
2 May 2019Appointment of Fiona Jane Herrell as a director on 1 May 2019 (2 pages)
2 May 2019Appointment of Bryan Wilson as a director on 1 May 2019 (2 pages)
2 May 2019Appointment of Graeme William Leith as a director on 1 May 2019 (2 pages)
2 May 2019Appointment of Leigh Gould as a director on 1 May 2019 (2 pages)
2 May 2019Termination of appointment of Rachel Mary Grant as a director on 30 April 2019 (1 page)
2 May 2019Appointment of Lucy Jane Mccann as a director on 1 May 2019 (2 pages)
2 May 2019Appointment of Christopher William Duff as a director on 1 May 2019 (2 pages)
23 April 2019Termination of appointment of Robert Andrew Forman as a director on 18 April 2019 (1 page)
8 April 2019Appointment of Mrs Elaine Farquharson-Black as a director on 8 April 2019 (2 pages)
3 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019Termination of appointment of Paul Dominic Mcmahon as a director on 31 December 2018 (1 page)
10 September 2018Appointment of Karen Jane Davidson as a director on 10 September 2018 (2 pages)
24 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 August 2018Director's details changed for Robert Andrew Forman on 22 August 2016 (2 pages)
31 July 2018Termination of appointment of Gillian Margaret Grassie as a director on 31 July 2018 (1 page)
2 July 2018Appointment of Antony Gerald Morrell Jones as a director on 2 July 2018 (2 pages)
2 May 2018Appointment of Jane Claire Mcmonagle as a director on 1 May 2018 (2 pages)
2 May 2018Appointment of Elaine Claire Petterson as a director on 1 May 2018 (2 pages)
2 May 2018Appointment of Louise Margaret Kelso as a director on 1 May 2018 (2 pages)
2 May 2018Appointment of David James Lightbody as a director on 1 May 2018 (2 pages)
2 May 2018Appointment of Angela Dale Mcculloch as a director on 1 May 2018 (2 pages)
1 May 2018Termination of appointment of William Drummond as a director on 30 April 2018 (1 page)
10 April 2018Termination of appointment of Colin James Maclaren as a director on 5 April 2018 (1 page)
28 February 2018Termination of appointment of Roderick Stewart Lambert as a director on 28 February 2018 (1 page)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017Termination of appointment of Colin William Mcintosh as a director on 15 September 2017 (1 page)
14 November 2017Appointment of Laura Ruth Mcmillan as a director on 1 November 2017 (2 pages)
14 November 2017Appointment of Laura Ruth Mcmillan as a director on 1 November 2017 (2 pages)
6 September 2017Appointment of Duncan Mawby as a director on 1 September 2017 (2 pages)
6 September 2017Appointment of Duncan Mawby as a director on 1 September 2017 (2 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017Termination of appointment of Peter Adrian Demick as a director on 31 August 2017 (1 page)
1 September 2017Termination of appointment of Peter Adrian Demick as a director on 31 August 2017 (1 page)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 July 2017Appointment of Christopher Peter Dun as a director on 14 July 2017 (2 pages)
18 July 2017Appointment of Christopher Peter Dun as a director on 14 July 2017 (2 pages)
24 May 2017Director's details changed for Susanne Nicola Beveridge on 24 May 2017 (2 pages)
24 May 2017Director's details changed for Susanne Nicola Beveridge on 24 May 2017 (2 pages)
3 May 2017Appointment of Leslie Drysdale Graham as a director on 1 May 2017 (2 pages)
3 May 2017Appointment of Leslie Drysdale Graham as a director on 1 May 2017 (2 pages)
2 May 2017Appointment of Paul William Mclaughlin as a director on 1 May 2017 (2 pages)
2 May 2017Appointment of Paul William Mclaughlin as a director on 1 May 2017 (2 pages)
7 April 2017Termination of appointment of David James Armstrong as a director on 24 February 2017 (1 page)
7 April 2017Termination of appointment of David James Armstrong as a director on 24 February 2017 (1 page)
7 April 2017Termination of appointment of Jonathan Islay Cornwell as a director on 24 February 2017 (1 page)
7 April 2017Termination of appointment of Jonathan Islay Cornwell as a director on 24 February 2017 (1 page)
4 April 2017Appointment of Ms Heather Thompson as a director on 3 April 2017 (2 pages)
4 April 2017Appointment of Ms Heather Thompson as a director on 3 April 2017 (2 pages)
3 February 2017Termination of appointment of Donna Kelly-Gilmour as a director on 31 January 2017 (1 page)
3 February 2017Termination of appointment of Donna Kelly-Gilmour as a director on 31 January 2017 (1 page)
4 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
31 October 2016Termination of appointment of Murray Duncan Soutar as a director on 16 September 2016 (1 page)
31 October 2016Termination of appointment of Murray Duncan Soutar as a director on 16 September 2016 (1 page)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016Director's details changed for Alistair Gordon Mclean on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Ms Clare Munro on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Alistair Gordon Mclean on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Lynne Anne Marr on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Malcolm Peter Miller Mackay on 22 August 2016 (2 pages)
23 August 2016Director's details changed for Ms Clare Munro on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Manus Martin Quigg on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Christine Mary O'neill on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Paul Dominic Mcmahon on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Malcolm Peter Miller Mackay on 22 August 2016 (2 pages)
23 August 2016Director's details changed for Colin James Morrison on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Malcolm Peter Miller Mackay on 22 August 2016 (2 pages)
23 August 2016Director's details changed for Malcolm Peter Miller Mackay on 22 August 2016 (2 pages)
23 August 2016Director's details changed for Manus Martin Quigg on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Kevin Douglas Mcglone on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Lynne Anne Marr on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Nigel Clive Watson on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Colin James Morrison on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Malcolm Peter Miller Mackay on 22 August 2016 (2 pages)
23 August 2016Director's details changed for Malcolm Peter Miller Mackay on 22 August 2016 (2 pages)
23 August 2016Director's details changed for Christine Mary O'neill on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Nigel Clive Watson on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Paul Dominic Mcmahon on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Kevin Douglas Mcglone on 23 August 2016 (2 pages)
22 August 2016Director's details changed for Grant Stewart Campbell on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Susanne Nicola Beveridge on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Miss Brenda Catherine Scott on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Juliet Miranda Lomax Bayne on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Elena Marie Fry on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Greg May on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Andrew Akintewe on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Juliet Miranda Lomax Bayne on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Elena Marie Fry on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Miss Brenda Catherine Scott on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Stephen Malcolm Goldie on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Greg May on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Neil Andrew Collar on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Neil Andrew Collar on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Stephen Malcolm Goldie on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Susanne Nicola Beveridge on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Andrew Akintewe on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Grant Stewart Campbell on 22 August 2016 (2 pages)
4 August 2016Appointment of Derek Andrew Stroud as a director on 1 August 2016 (2 pages)
4 August 2016Appointment of Derek Andrew Stroud as a director on 1 August 2016 (2 pages)
3 August 2016Appointment of Mr David Scott Arnott as a director on 1 August 2016 (2 pages)
3 August 2016Appointment of Mr David Scott Arnott as a director on 1 August 2016 (2 pages)
29 June 2016Director's details changed for Christine Mary O'neill on 29 June 2016 (2 pages)
29 June 2016Director's details changed for Christine Mary O'neill on 29 June 2016 (2 pages)
29 June 2016Director's details changed for Joan Mary Cradden on 29 June 2016 (2 pages)
29 June 2016Director's details changed for Joan Mary Cradden on 29 June 2016 (2 pages)
20 May 2016Appointment of Helen Cecilia Abrams as a director on 1 May 2016 (2 pages)
20 May 2016Appointment of Helen Cecilia Abrams as a director on 1 May 2016 (2 pages)
6 May 2016Appointment of Sarah-Jane Mcarthur as a director on 1 May 2016 (2 pages)
6 May 2016Appointment of Sarah-Jane Mcarthur as a director on 1 May 2016 (2 pages)
6 May 2016Termination of appointment of Steven Abbot Kerr as a director on 30 April 2016 (1 page)
6 May 2016Termination of appointment of Steven Abbot Kerr as a director on 30 April 2016 (1 page)
19 April 2016Termination of appointment of Finlay George Crossan as a director on 31 March 2016 (1 page)
19 April 2016Termination of appointment of Finlay George Crossan as a director on 31 March 2016 (1 page)
15 April 2016Appointment of Mr Douglas James Crawford as a director on 1 April 2016 (2 pages)
15 April 2016Appointment of Mr Douglas James Crawford as a director on 1 April 2016 (2 pages)
14 April 2016Termination of appointment of Kenneth Clark Ross as a director on 31 March 2016 (1 page)
14 April 2016Termination of appointment of Kenneth Clark Ross as a director on 31 March 2016 (1 page)
2 February 2016Termination of appointment of Charles Smith as a director on 27 January 2016 (1 page)
2 February 2016Termination of appointment of Charles Smith as a director on 27 January 2016 (1 page)
5 January 2016Annual return made up to 31 December 2015 no member list (78 pages)
5 January 2016Annual return made up to 31 December 2015 no member list (78 pages)
7 December 2015Appointment of Karen Fountain as a director on 2 November 2015 (2 pages)
7 December 2015Appointment of Karen Fountain as a director on 2 November 2015 (2 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 June 2015Appointment of Lisa Anne Irvine Girdwood as a director on 1 June 2015 (2 pages)
3 June 2015Appointment of Richard Bryan Smith as a director on 1 June 2015 (2 pages)
3 June 2015Appointment of Shaun Arthur George as a director on 1 June 2015 (2 pages)
3 June 2015Appointment of Shaun Arthur George as a director on 1 June 2015 (2 pages)
3 June 2015Appointment of Lisa Anne Irvine Girdwood as a director on 1 June 2015 (2 pages)
3 June 2015Appointment of Richard Bryan Smith as a director on 1 June 2015 (2 pages)
3 June 2015Appointment of Lisa Anne Irvine Girdwood as a director on 1 June 2015 (2 pages)
3 June 2015Appointment of Richard Bryan Smith as a director on 1 June 2015 (2 pages)
3 June 2015Appointment of Shaun Arthur George as a director on 1 June 2015 (2 pages)
8 May 2015Appointment of Charles David Livingstone as a director on 1 May 2015 (2 pages)
8 May 2015Appointment of Charles David Livingstone as a director on 1 May 2015 (2 pages)
8 May 2015Appointment of Charles David Livingstone as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Thomas Owen Boulton-Jones as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Marion Ann Macinnes as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Murray Duncan Soutar as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Laurence William Douglas as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Marion Ann Macinnes as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Laurence William Douglas as a director on 1 May 2015 (2 pages)
7 May 2015Termination of appointment of David Donald Whyte as a director on 30 April 2015 (1 page)
7 May 2015Appointment of Matthew Farrell as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Murray Duncan Soutar as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Thomas Owen Boulton-Jones as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Thomas Owen Boulton-Jones as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Laurence William Douglas as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Marion Ann Macinnes as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Matthew Farrell as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Christopher Mcdaid as a director on 1 May 2015
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/05/2019
(2 pages)
7 May 2015Appointment of Christopher Mcdaid as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Murray Duncan Soutar as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Matthew Farrell as a director on 1 May 2015 (2 pages)
7 May 2015Appointment of Christopher Mcdaid as a director on 1 May 2015 (2 pages)
7 May 2015Termination of appointment of David Donald Whyte as a director on 30 April 2015 (1 page)
9 March 2015Appointment of Ms Kirsty Louise Macpherson as a director on 2 March 2015 (2 pages)
9 March 2015Appointment of Ms Kirsty Louise Macpherson as a director on 2 March 2015 (2 pages)
9 March 2015Appointment of Ms Kirsty Louise Macpherson as a director on 2 March 2015 (2 pages)
2 February 2015Termination of appointment of Alison Margaret Shackleton as a director on 31 January 2015 (1 page)
2 February 2015Termination of appointment of Alison Margaret Shackleton as a director on 31 January 2015 (1 page)
23 January 2015Termination of appointment of Thomas Peter Brendan Hickey as a director on 30 November 2014 (1 page)
23 January 2015Termination of appointment of Thomas Peter Brendan Hickey as a director on 30 November 2014 (1 page)
31 December 2014Annual return made up to 31 December 2014 no member list (72 pages)
31 December 2014Annual return made up to 31 December 2014 no member list (72 pages)
4 November 2014Termination of appointment of Robin Ian Macpherson as a director on 31 October 2014 (1 page)
4 November 2014Termination of appointment of Robin Ian Macpherson as a director on 31 October 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014Termination of appointment of Richard Ian Campbell Smith as a director on 1 May 2011 (1 page)
19 September 2014Appointment of Richard William Whyte as a director on 10 June 2013 (2 pages)
19 September 2014Appointment of Richard William Whyte as a director on 10 June 2013 (2 pages)
19 September 2014Termination of appointment of Richard Ian Campbell Smith as a director on 1 May 2011 (1 page)
19 September 2014Termination of appointment of Richard Ian Campbell Smith as a director on 1 May 2011 (1 page)
10 September 2014Director's details changed for Keith Leslie Patterson on 9 September 2014 (2 pages)
10 September 2014Director's details changed for Keith Leslie Patterson on 9 September 2014 (2 pages)
10 September 2014Director's details changed for Keith Leslie Patterson on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Susanne Nicola Beveridge on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Johane Macmillan Murray on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Alan Donald Calvert on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Julian Cecil Arthur Voge on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Stephen Malcolm Goldie on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Alan Donald Calvert on 9 September 2014 (2 pages)
9 September 2014Director's details changed for William Alasdair Fleming on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Michael David Peter Stephen on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Kevin Douglas Mcglone on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Julian Cecil Arthur Voge on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alan Keith Knowles on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Ms Brenda Catherine Scott on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Neil Andrew Collar on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Susanne Nicola Beveridge on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alexander Duncan Maclean on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Charles Smith on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Kenneth Clark Ross on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Scott Francis Cochrane on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Julian Cecil Arthur Voge on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr William Drummond on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Philip John Hunter on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Alan Donald Calvert on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Alan Roderic Barr on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Alan Roderic Barr on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Colin James Morrison on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alexander Duncan Maclean on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Stephen Malcolm Goldie on 9 September 2014 (2 pages)
9 September 2014Director's details changed for William Alasdair Fleming on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Michael David Peter Stephen on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Odell Campbell Milne on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Michael David Peter Stephen on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Bruce Stephen on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr William Drummond on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Lynne Anne Marr on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Kenneth Clark Ross on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Odell Campbell Milne on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alexander Dalrymple Stewart Buchan on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Karen Lesley Hamilton on 9 September 2014 (2 pages)
9 September 2014Director's details changed for David Donald Whyte on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Philip John Hunter on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alan Keith Knowles on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Shuna Margaret Elizabeth Stirling on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Scott Francis Cochrane on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Keith Leslie Patterson on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Colin William Mcintosh on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Christine Mary O'neill on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Joyce Cullen on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Peter Robert Kelly on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Ms Brenda Catherine Scott on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Grant Stewart Campbell on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Keith Leslie Patterson on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Philip John Hunter on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Johane Macmillan Murray on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Nicholas Scott on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr David James Armstrong on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Peter Robert Kelly on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Lynne Anne Marr on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Alan Roderic Barr on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Johane Macmillan Murray on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Steven Abbot Kerr on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Nicholas Scott on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Charles Smith on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Steven Abbot Kerr on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Colin William Mcintosh on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Shuna Margaret Elizabeth Stirling on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Charles Smith on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Neil Andrew Collar on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alan Keith Knowles on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Joyce Cullen on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Anthony Archibald Hadden on 9 September 2014 (2 pages)
9 September 2014Director's details changed for David Donald Whyte on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alexander Dalrymple Stewart Buchan on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr William Drummond on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Bruce Stephen on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Joan Mary Cradden on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alix Joan Bearhop on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Joan Mary Cradden on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Lynne Anne Marr on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alix Joan Bearhop on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Keith Leslie Patterson on 9 September 2014 (2 pages)
9 September 2014Director's details changed for David Donald Whyte on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Anthony Archibald Hadden on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Susanne Nicola Beveridge on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Anthony Archibald Hadden on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Colin James Morrison on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Rachel Mary Grant on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alexander Duncan Maclean on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Kevin Douglas Mcglone on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Peter Robert Kelly on 9 September 2014 (2 pages)
9 September 2014Director's details changed for James Ian Roscoe on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Christine Mary O'neill on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Joyce Cullen on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alexander Dalrymple Stewart Buchan on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Shuna Margaret Elizabeth Stirling on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Colin James Morrison on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Christine Mary O'neill on 9 September 2014 (2 pages)
9 September 2014Director's details changed for James Ian Roscoe on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Nicholas Scott on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Colin William Mcintosh on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr David James Armstrong on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Grant Stewart Campbell on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Ms Brenda Catherine Scott on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Bruce Stephen on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Karen Lesley Hamilton on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Rachel Mary Grant on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Grant Stewart Campbell on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Scott Francis Cochrane on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Alix Joan Bearhop on 9 September 2014 (2 pages)
9 September 2014Director's details changed for James Ian Roscoe on 9 September 2014 (2 pages)
9 September 2014Director's details changed for William Alasdair Fleming on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Neil Andrew Collar on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Steven Abbot Kerr on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Rachel Mary Grant on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Karen Lesley Hamilton on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Joan Mary Cradden on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Odell Campbell Milne on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Kevin Douglas Mcglone on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Kenneth Clark Ross on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Stephen Malcolm Goldie on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr David James Armstrong on 9 September 2014 (2 pages)
3 September 2014Registration of charge SC0368540005, created on 21 August 2014 (7 pages)
3 September 2014Registration of charge SC0368540005, created on 21 August 2014 (7 pages)
28 August 2014Termination of appointment of Eric John Gilligan as a director on 15 August 2014 (1 page)
28 August 2014Termination of appointment of Eric John Gilligan as a director on 15 August 2014 (1 page)
6 June 2014Appointment of Alan William Eccles as a director (2 pages)
6 June 2014Appointment of Alan William Eccles as a director (2 pages)
26 May 2014Appointment of Louise Shiels as a director (2 pages)
26 May 2014Appointment of Louise Shiels as a director (2 pages)
8 May 2014Appointment of John Paul Marshall as a director (2 pages)
8 May 2014Appointment of Martin Andrew Sloan as a director (2 pages)
8 May 2014Appointment of Martin Andrew Sloan as a director (2 pages)
8 May 2014Appointment of John Paul Marshall as a director (2 pages)
5 May 2014Appointment of Tanya Jane Macleod as a director (2 pages)
5 May 2014Appointment of Tanya Jane Macleod as a director (2 pages)
5 May 2014Appointment of Iain James Rutherford as a director (2 pages)
5 May 2014Appointment of Iain James Rutherford as a director (2 pages)
9 April 2014Appointment of Thomas Peter Brendan Hickey as a director (2 pages)
9 April 2014Appointment of Thomas Peter Brendan Hickey as a director (2 pages)
4 April 2014Appointment of Norman Kennedy as a director (2 pages)
4 April 2014Appointment of Norman Kennedy as a director (2 pages)
20 March 2014Appointment of Donna Kelly-Gilmour as a director (2 pages)
20 March 2014Appointment of Donna Kelly-Gilmour as a director (2 pages)
29 January 2014Annual return made up to 31 December 2013 no member list (79 pages)
29 January 2014Annual return made up to 31 December 2013 no member list (79 pages)
28 January 2014Director's details changed for Grant Stewart Campbell on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Alexander Dalrymple Stewart Buchan on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Alix Joan Bearhop on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Anthony Archibald Hadden on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Anthony Archibald Hadden on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Eric John Gilligan on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Christine Mary O'neill on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Peter Robert Kelly on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Colin James Morrison on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Michael David Peter Stephen on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Lynne Anne Marr on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Stephen Malcolm Goldie on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Alan Keith Knowles on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Johane Macmillan Murray on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Keith Leslie Patterson on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Lynne Anne Marr on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Alexander Dalrymple Stewart Buchan on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Michael David Peter Stephen on 28 January 2014 (2 pages)
28 January 2014Secretary's details changed for Brodies Secretarial Services Limited on 28 January 2014 (1 page)
28 January 2014Director's details changed for James Ian Roscoe on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Karen Lesley Hamilton on 28 January 2014 (2 pages)
28 January 2014Appointment of Alistair Gordon Mclean as a director (2 pages)
28 January 2014Director's details changed for Johane Macmillan Murray on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Karen Lesley Hamilton on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Colin James Morrison on 28 January 2014 (2 pages)
28 January 2014Director's details changed for James Ian Roscoe on 28 January 2014 (2 pages)
28 January 2014Appointment of Alistair Gordon Mclean as a director (2 pages)
28 January 2014Director's details changed for Peter Robert Kelly on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Charles Smith on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Stephen Malcolm Goldie on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Steven Abbot Kerr on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Steven Abbot Kerr on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Charles Smith on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Nicholas Scott on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Kevin Douglas Mcglone on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Rachel Mary Grant on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Mr Robin Ian Macpherson on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Shuna Margaret Elizabeth Stirling on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Christine Mary O'neill on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Alan Keith Knowles on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Nicholas Scott on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Scott Francis Cochrane on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Philip John Hunter on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Grant Stewart Campbell on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Mr Robin Ian Macpherson on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Kevin Douglas Mcglone on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Keith Leslie Patterson on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Eric John Gilligan on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Scott Francis Cochrane on 28 January 2014 (2 pages)
28 January 2014Secretary's details changed for Brodies Secretarial Services Limited on 28 January 2014 (1 page)
28 January 2014Director's details changed for Rachel Mary Grant on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Alexander Duncan Maclean on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Shuna Margaret Elizabeth Stirling on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Alexander Duncan Maclean on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Alix Joan Bearhop on 28 January 2014 (2 pages)
28 January 2014Director's details changed for Philip John Hunter on 28 January 2014 (2 pages)
23 January 2014Termination of appointment of David Macartney as a director (1 page)
23 January 2014Termination of appointment of David Macartney as a director (1 page)
5 December 2013Termination of appointment of Mark Finlay as a director (1 page)
5 December 2013Termination of appointment of Mark Finlay as a director (1 page)
18 November 2013Appointment of Roderick Stewart Lambert as a director (2 pages)
18 November 2013Appointment of Roderick Stewart Lambert as a director (2 pages)
3 October 2013Termination of appointment of Martha Quinn as a director (1 page)
3 October 2013Termination of appointment of Martha Quinn as a director (1 page)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013Termination of appointment of Catherine Feechan as a director (1 page)
28 August 2013Termination of appointment of Catherine Feechan as a director (1 page)
2 August 2013Appointment of Neil Ross Burgess as a director (2 pages)
2 August 2013Appointment of Neil Ross Burgess as a director (2 pages)
2 August 2013Appointment of Alisdair Stuart Matheson as a director (2 pages)
2 August 2013Appointment of Alisdair Stuart Matheson as a director (2 pages)
1 July 2013Termination of appointment of Cameron Mcnaught as a director (1 page)
1 July 2013Termination of appointment of Cameron Mcnaught as a director (1 page)
17 June 2013Appointment of Tracey Menzies as a director (2 pages)
17 June 2013Appointment of Tracey Menzies as a director (2 pages)
13 June 2013Appointment of Kenneth John Macdonald as a director (2 pages)
13 June 2013Appointment of Kenneth John Macdonald as a director (2 pages)
7 May 2013Appointment of Neal Scott Richardson as a director (2 pages)
7 May 2013Appointment of Neal Scott Richardson as a director (2 pages)
6 May 2013Termination of appointment of Kenneth Strachan as a director (1 page)
6 May 2013Appointment of Andrew Akintewe as a director (2 pages)
6 May 2013Appointment of Andrew Akintewe as a director
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/04/2022
(2 pages)
6 May 2013Appointment of Andrew Akintewe as a director (2 pages)
6 May 2013Termination of appointment of Denis Garrity as a director (1 page)
6 May 2013Appointment of Robert Andrew Forman as a director (2 pages)
6 May 2013Appointment of Robert Andrew Forman as a director (2 pages)
6 May 2013Termination of appointment of Kenneth Strachan as a director (1 page)
6 May 2013Termination of appointment of Denis Garrity as a director (1 page)
5 April 2013Termination of appointment of a director (1 page)
5 April 2013Termination of appointment of a director (1 page)
4 February 2013Annual return made up to 31 December 2012 no member list (58 pages)
4 February 2013Annual return made up to 31 December 2012 no member list (58 pages)
5 November 2012Appointment of Alison Margaret Shackleton as a director (2 pages)
5 November 2012Termination of appointment of David Allan as a director (1 page)
5 November 2012Appointment of Alison Margaret Shackleton as a director (2 pages)
5 November 2012Termination of appointment of David Allan as a director (1 page)
11 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012Appointment of Finlay George Crossan as a director (2 pages)
28 August 2012Appointment of Finlay George Crossan as a director (2 pages)
27 August 2012Appointment of Ms Gillian Margaret Grassie as a director (2 pages)
27 August 2012Appointment of Eric Roger Galbraith as a director (2 pages)
27 August 2012Appointment of Ms Gillian Margaret Grassie as a director (2 pages)
27 August 2012Appointment of Eric Roger Galbraith as a director (2 pages)
16 May 2012Appointment of Richard Ian Campbell Smith as a director (2 pages)
16 May 2012Appointment of Richard Ian Campbell Smith as a director (2 pages)
2 May 2012Appointment of Nigel Clive Watson as a director (2 pages)
2 May 2012Appointment of Nigel Clive Watson as a director (2 pages)
20 March 2012Appointment of Robert Buchan as a director (2 pages)
20 March 2012Appointment of Robert Buchan as a director (2 pages)
9 February 2012Appointment of Mr Mark Edward Stewart as a director (2 pages)
9 February 2012Appointment of Mr Mark Edward Stewart as a director (2 pages)
31 January 2012Annual return made up to 31 December 2011 no member list (47 pages)
31 January 2012Annual return made up to 31 December 2011 no member list (47 pages)
26 January 2012Termination of appointment of Richard Seton as a director (1 page)
26 January 2012Termination of appointment of Richard Seton as a director (1 page)
4 January 2012Termination of appointment of Gavin Maclean as a director (1 page)
4 January 2012Appointment of Clive Phillips as a director (2 pages)
4 January 2012Appointment of Clive Phillips as a director (2 pages)
4 January 2012Termination of appointment of Gavin Maclean as a director (1 page)
11 November 2011Appointment of Juliet Miranda Lomax Bayne as a director (2 pages)
11 November 2011Appointment of Juliet Miranda Lomax Bayne as a director (2 pages)
2 November 2011Termination of appointment of Hugh Stevens as a director (1 page)
2 November 2011Termination of appointment of David Houldsworth as a director (1 page)
2 November 2011Termination of appointment of Andrew Dalgleish as a director (1 page)
2 November 2011Termination of appointment of David Houldsworth as a director (1 page)
2 November 2011Termination of appointment of Hugh Stevens as a director (1 page)
2 November 2011Termination of appointment of Andrew Dalgleish as a director (1 page)
19 October 2011Termination of appointment of Alexander Mathie as a director (1 page)
19 October 2011Termination of appointment of Alexander Mathie as a director (1 page)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011Appointment of Ms Clare Munro as a director (2 pages)
28 September 2011Appointment of Ms Clare Munro as a director (2 pages)
1 August 2011Appointment of Peter Adrian Demick as a director (3 pages)
1 August 2011Appointment of Malcolm Peter Miller Mackay as a director (3 pages)
1 August 2011Appointment of Paul Mcmahon as a director (3 pages)
1 August 2011Appointment of Paul Mcmahon as a director (3 pages)
1 August 2011Appointment of Gillian Elizabeth Summers as a director (3 pages)
1 August 2011Appointment of Peter Adrian Demick as a director (3 pages)
1 August 2011Appointment of Greg May as a director (3 pages)
1 August 2011Appointment of Gillian Elizabeth Summers as a director (3 pages)
1 August 2011Appointment of Michael Peter Stoneham as a director (3 pages)
1 August 2011Appointment of Malcolm Peter Miller Mackay as a director (3 pages)
1 August 2011Appointment of Michael Peter Stoneham as a director (3 pages)
1 August 2011Appointment of Richard Ian Campbell Smith as a director (3 pages)
1 August 2011Appointment of Greg May as a director (3 pages)
1 August 2011Appointment of Richard Ian Campbell Smith as a director (3 pages)
1 February 2011Annual return made up to 31 December 2010 no member list (39 pages)
1 February 2011Annual return made up to 31 December 2010 no member list (39 pages)
1 November 2010Appointment of Colin James Maclaren as a director (3 pages)
1 November 2010Appointment of Colin James Maclaren as a director (3 pages)
6 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010Appointment of Elena Marie Fry as a director (3 pages)
22 September 2010Appointment of Elena Marie Fry as a director (3 pages)
10 September 2010Appointment of Ms Catherine Mary Feechan as a director (3 pages)
10 September 2010Appointment of Ms Catherine Mary Feechan as a director (3 pages)
9 September 2010Director's details changed for Roger Hamish Cotton on 9 August 2010 (3 pages)
9 September 2010Appointment of David Stewart Allan as a director (3 pages)
9 September 2010Director's details changed for Roger Hamish Cotton on 9 August 2010 (3 pages)
9 September 2010Director's details changed for Roger Hamish Cotton on 9 August 2010 (3 pages)
9 September 2010Appointment of David Stewart Allan as a director (3 pages)
17 August 2010Termination of appointment of Alan Mcandrew as a director (2 pages)
17 August 2010Termination of appointment of Alan Mcandrew as a director (2 pages)
1 July 2010Termination of appointment of Emma Bell as a director (2 pages)
1 July 2010Termination of appointment of Emma Bell as a director (2 pages)
20 May 2010Termination of appointment of John Brown as a director (2 pages)
20 May 2010Appointment of Jonathan Islay Cornwell as a director (3 pages)
20 May 2010Termination of appointment of Rodger Murray as a director (2 pages)
20 May 2010Termination of appointment of Rodger Murray as a director (2 pages)
20 May 2010Appointment of Manus Martin Quigg as a director (3 pages)
20 May 2010Termination of appointment of John Brown as a director (2 pages)
20 May 2010Appointment of Jonathan Islay Cornwell as a director (3 pages)
20 May 2010Termination of appointment of James Millar as a director (2 pages)
20 May 2010Appointment of Jacqueline Margaret Mcguire as a director (4 pages)
20 May 2010Appointment of Jacqueline Margaret Mcguire as a director (4 pages)
20 May 2010Termination of appointment of James Millar as a director (2 pages)
20 May 2010Appointment of Manus Martin Quigg as a director (3 pages)
12 April 2010Appointment of William Alexander Mcintosh as a director (3 pages)
12 April 2010Appointment of William Alexander Mcintosh as a director (3 pages)
9 February 2010Termination of appointment of Jeremy Fraser as a director (2 pages)
9 February 2010Termination of appointment of Jeremy Fraser as a director (2 pages)
8 February 2010Annual return made up to 31 December 2009 no member list (33 pages)
8 February 2010Annual return made up to 31 December 2009 no member list (33 pages)
15 December 2009Director's details changed for Alistair Carnegie Campbell on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Alistair Carnegie Campbell on 15 December 2009 (2 pages)
28 August 2009Appointment terminated director hew dalrymple (1 page)
28 August 2009Appointment terminated director hew dalrymple (1 page)
8 July 2009Appointment terminated director iain young (1 page)
8 July 2009Appointment terminated director iain young (1 page)
29 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 May 2009Director appointed martha quinn (1 page)
11 May 2009Director appointed martha quinn (1 page)
1 May 2009Director appointed susanne nicola beveridge (2 pages)
1 May 2009Director appointed eric john gilligan (1 page)
1 May 2009Director appointed susanne nicola beveridge (2 pages)
1 May 2009Director appointed eric john gilligan (1 page)
22 April 2009Director's change of particulars / johane mccall / 20/02/2009 (1 page)
22 April 2009Director's change of particulars / david whyte / 01/03/2007 (1 page)
22 April 2009Director's change of particulars / david whyte / 01/03/2007 (1 page)
22 April 2009Director's change of particulars / johane mccall / 20/02/2009 (1 page)
10 February 2009Annual return made up to 31/12/08 (22 pages)
10 February 2009Annual return made up to 31/12/08 (22 pages)
9 December 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 December 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 September 2008Appointment terminated director karren smith (1 page)
22 September 2008Appointment terminated director karren smith (1 page)
28 August 2008Director appointed cameron mcnaught (2 pages)
28 August 2008Director appointed cameron mcnaught (2 pages)
13 June 2008Director appointed richard toby seton (2 pages)
13 June 2008Director appointed richard toby seton (2 pages)
20 May 2008Director appointed alexander dalrymple stewart buchan (2 pages)
20 May 2008Director appointed alexander dalrymple stewart buchan (2 pages)
7 May 2008Director appointed alix joan bearhop (1 page)
7 May 2008Director appointed karen lesley hamilton (1 page)
7 May 2008Director appointed lynne anne marr (2 pages)
7 May 2008Director appointed rachel mary grant (1 page)
7 May 2008Director appointed philip john hunter (1 page)
7 May 2008Director appointed lynne anne marr (2 pages)
7 May 2008Director appointed rachel mary grant (1 page)
7 May 2008Director appointed alix joan bearhop (1 page)
7 May 2008Director appointed roger hamish cotton (1 page)
7 May 2008Director appointed karen lesley hamilton (1 page)
7 May 2008Director appointed roger hamish cotton (1 page)
7 May 2008Director appointed philip john hunter (1 page)
30 April 2008Appointment terminated director hilary scott (1 page)
30 April 2008Appointment terminated director hilary scott (1 page)
29 January 2008Annual return made up to 31/12/07 (30 pages)
29 January 2008Annual return made up to 31/12/07 (30 pages)
19 January 2008New director appointed (2 pages)
19 January 2008New director appointed (2 pages)
30 December 2007New director appointed (2 pages)
30 December 2007New director appointed (2 pages)
29 November 2007Director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
3 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
2 April 2007Director's particulars changed (1 page)
2 April 2007Director's particulars changed (1 page)
5 February 2007Director's particulars changed (1 page)
5 February 2007Annual return made up to 31/12/06 (27 pages)
5 February 2007Annual return made up to 31/12/06 (27 pages)
5 February 2007Director's particulars changed (1 page)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 October 2006New director appointed (2 pages)
12 October 2006New director appointed (2 pages)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (3 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (3 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
2 August 2006New director appointed (3 pages)
2 August 2006New director appointed (3 pages)
28 April 2006New director appointed (2 pages)
28 April 2006New director appointed (2 pages)
28 April 2006New director appointed (2 pages)
28 April 2006New director appointed (3 pages)
28 April 2006New director appointed (3 pages)
28 April 2006New director appointed (2 pages)
13 April 2006Partic of mort/charge * (3 pages)
13 April 2006Partic of mort/charge * (3 pages)
13 April 2006Partic of mort/charge * (3 pages)
13 April 2006Partic of mort/charge * (3 pages)
22 March 2006Partic of mort/charge * (3 pages)
22 March 2006Partic of mort/charge * (3 pages)
25 January 2006Annual return made up to 31/12/05
  • 363(288) ‐ Director's particulars changed
(21 pages)
25 January 2006Annual return made up to 31/12/05
  • 363(288) ‐ Director's particulars changed
(21 pages)
15 November 2005New director appointed (2 pages)
15 November 2005New director appointed (2 pages)
11 November 2005New director appointed (3 pages)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (3 pages)
11 November 2005New director appointed (3 pages)
11 November 2005New director appointed (3 pages)
11 November 2005New director appointed (3 pages)
11 November 2005New director appointed (3 pages)
11 November 2005New director appointed (2 pages)
8 November 2005Director resigned (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 November 2005Director resigned (1 page)
21 June 2005Director resigned (1 page)
21 June 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
28 January 2005Annual return made up to 31/12/04 (21 pages)
28 January 2005Annual return made up to 31/12/04 (21 pages)
10 November 2004New director appointed (3 pages)
10 November 2004New director appointed (2 pages)
10 November 2004New director appointed (2 pages)
10 November 2004New director appointed (2 pages)
10 November 2004New director appointed (3 pages)
10 November 2004New director appointed (2 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 May 2004Secretary resigned (1 page)
25 May 2004Secretary resigned (1 page)
25 May 2004New secretary appointed (2 pages)
25 May 2004New secretary appointed (2 pages)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
19 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed
(20 pages)
19 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed
(20 pages)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
17 October 2003New director appointed (2 pages)
17 October 2003New director appointed (2 pages)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
8 May 2003New director appointed (2 pages)
8 May 2003New director appointed (2 pages)
5 May 2003Director resigned (1 page)
5 May 2003Director resigned (1 page)
27 January 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
(21 pages)
27 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
(21 pages)
27 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
7 May 2002New director appointed (2 pages)
7 May 2002New director appointed (2 pages)
7 May 2002New director appointed (2 pages)
7 May 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
(13 pages)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
(13 pages)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
13 May 2001New director appointed (2 pages)
13 May 2001New director appointed (2 pages)
13 May 2001New director appointed (2 pages)
13 May 2001Director resigned (1 page)
13 May 2001New director appointed (2 pages)
13 May 2001Director resigned (1 page)
13 May 2001New director appointed (2 pages)
13 May 2001New director appointed (2 pages)
12 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed
(13 pages)
8 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
20 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(12 pages)
20 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
12 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 January 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
13 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
6 January 1998New director appointed (2 pages)
6 January 1998New director appointed (2 pages)
5 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
27 August 1997Director resigned (1 page)
27 August 1997Director resigned (1 page)
16 June 1997Director resigned (1 page)
16 June 1997Director resigned (1 page)
4 February 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed
(15 pages)
4 February 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed
(15 pages)
3 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
3 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
13 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
7 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
13 September 1996Partic of mort/charge * (14 pages)
13 September 1996Partic of mort/charge * (14 pages)
15 January 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director's particulars changed
(16 pages)
15 January 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director's particulars changed
(16 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
3 October 1961Incorporation (12 pages)
3 October 1961Certificate of incorporation (12 pages)
3 October 1961Certificate of incorporation (12 pages)
3 October 1961Incorporation (12 pages)