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"AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/00193379/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00193379/filing-history/NDA1NTk1NDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00193379/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "SCOTT, Charlotte Rose", "person_url": "/person/5610498", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:23:02+00:00" }, { "name": "SCOTT, Francis Alexander", "person_url": "/person/5379783", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:23:02+00:00" }, { "name": "SCOTT, Madeleine Mary", "person_url": "/person/5661055", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T17:23:02+00:00" } ], "psc": [ { "name": "Miss Rebecca Anne Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/4127228", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2025-04-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Charlotte Rose Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/843244", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2026-03-25", "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Felicity Annette Rice", "kind": "individual-person-with-significant-control", "person_url": "/person/1553362", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2026-03-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Lawrence Swan", "kind": "individual-person-with-significant-control", "person_url": "/person/5241163", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Francis Alexander Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/1588277", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Madeleine Mary Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/2999818", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }