Jun 24, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,887,499.25 4 pages SH03 Annotations Date Annotation Jun 24, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 18, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,862,124.25 4 pages SH03 Annotations Date Annotation Jun 18, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 02, 2026 Appointment of Mr Robert Edwin Talbut as a director on Jun 01, 2026
2 pages AP01 May 29, 2026 Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Flour Mill 34 Commercial Street Dundee DD1 3EJ on May 29, 2026
1 pages AD01 May 27, 2026 Full accounts made up to Dec 31, 2025
138 pages AA May 22, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,837,999.25 4 pages SH03 Annotations Date Annotation May 22, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
May 11, 2026 Resolutions
2 pages RESOLUTIONS Resolutions Category Date Description Type capital Resolution of authority to purchase own shares out of capital
RES08 capital Resolution of removal of pre-emption rights
RES11
Apr 15, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,820,024.25 4 pages SH03 Annotations Date Annotation Apr 15, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Mar 24, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,782,974.25 4 pages SH03 Annotations Date Annotation Mar 24, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Mar 12, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,760,057.45 4 pages SH03 Annotations Date Annotation Mar 12, 2026 Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.
Mar 06, 2026 Confirmation statement made on Mar 01, 2026 with no updates
3 pages CS01 Mar 02, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Mar 02, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Feb 05, 2026 Purchase of own shares. Shares purchased into treasury:
4 pages SH03 Annotations Date Annotation Feb 05, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Jan 28, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,709,474.25 4 pages SH03 Annotations Date Annotation Jan 28, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jan 23, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,686,474.25 4 pages SH03 Annotations Date Annotation Jan 23, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jan 12, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,656,599.25 4 pages SH03 Annotations Date Annotation Jan 12, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jan 09, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,624,674.25 4 pages SH03 Annotations Date Annotation Jan 09, 2026 Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY WAS PAID IN RELATION TO THE REPURCHASE.
Jan 02, 2026 Termination of appointment of Andrew John Shirley Ross as a director on Dec 31, 2025
1 pages TM01 Dec 12, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,590,674.25 4 pages SH03 Annotations Date Annotation Dec 12, 2025 Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Dec 01, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 3,053,174.25 4 pages SH03 Annotations Date Annotation Dec 01, 2025 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Nov 20, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,673,924.25 4 pages SH03 Annotations Date Annotation Nov 20, 2025 Clarification HMRC confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.
Nov 12, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,643,287.025 4 pages SH03 Nov 03, 2025 Purchase of own shares.
4 pages SH03 Annotations Date Annotation Nov 03, 2025 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Oct 27, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,624,537.025 4 pages SH03 Annotations Date Annotation Oct 27, 2025 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Sep 23, 2025 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 2,622,064.525 4 pages SH03 Annotations Date Annotation Sep 23, 2025 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.