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"https://find-and-update.company-information.service.gov.uk/company/00125174/filing-history" }, "confirmation_statement": { "next_due": "2026-10-06", "last_made_up": "2025-09-22" }, "officers": [], "psc": [ { "name": "Mr Gillon Reid Aitken", "kind": "individual-person-with-significant-control", "person_url": "/person/1724024", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-22", "ceased_on": "2016-10-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Leonard Sheil", "kind": "individual-person-with-significant-control", "person_url": "/person/474108", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-22", "ceased_on": "2017-01-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Alison Helen O'Mahony", "kind": 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"country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Edward Gordon Mclean", "kind": "individual-person-with-significant-control", "person_url": "/person/2119263", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-12-14", "ceased_on": "2022-06-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Trustees Of Anthony Sheil Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-08-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Trustees Of Charlotte Aitken Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-08-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Alexandra Robinson", "kind": "individual-person-with-significant-control", "person_url": "/person/209194", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-12-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }