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Company profile
active • ltd • Level 5, 9 Haymarket Square, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 8RY, Scotland
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 13 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 20 Oct 2025 | 6 Months |
| HUBBARD, Matthew Richard Resigned | 30 Jun 2025 | 10 Months |
| Change of Registered Office Address | 31 Oct 2024 | 1 Year |
| Accounts Submitted | 31 Oct 2024 | 1 Year |
| FINLAY, Ann Martha Resigned | 29 Oct 2024 | 1 Year |
| FINLAY, John Robert Resigned | 29 Oct 2024 | 1 Year |
| HUBBARD, Matthew Richard Appointed | 29 Oct 2024 | 1 Year |
| WATSON, Sebastian Laurence Grenville Appointed | 29 Oct 2024 | 1 Year |
| Change of Company Name | 23 Oct 2024 | 1 Year |
| Change of Previous Company Names | 23 Oct 2024 | 1 Year |
| FINLAY, Ann Martha Appointed | 11 Oct 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2026-04-13 | Open PDF |
| confirmation-statement-with-updates | 2025-10-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-28 | Open PDF |
| change-account-reference-date-company-current-extended | 2024-10-31 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-10-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-31 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-31 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-31 | Open PDF |
| resolution | 2024-10-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-10-25 | Open PDF |