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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00482438/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00482438/filing-history/MTA0ODAzMDU3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00482438/filing-history" }, "confirmation_statement": { "next_due": "2027-07-02", "last_made_up": "2026-06-18" }, "officers": [ { "name": "PARROTT, Ethel Louise", "person_url": "/person/6591412", "role": "director", "appointed_on": null, "resigned_on": "1992-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:08:07+00:00" }, { "name": "GRANT-ADAMSON, Barbara Georgina", "person_url": "/person/6591429", "role": "secretary", "appointed_on": null, "resigned_on": "1999-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:08:07+00:00" }, { "name": "GRANT-ADAMSON, David Peter", "person_url": "/person/6591438", "role": "director", "appointed_on": "1997-10-16", "resigned_on": "2017-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:08:07+00:00" }, { "name": "GRANT-ADAMSON, Barbara Georgina", "person_url": "/person/6591429", "role": "director", "appointed_on": null, "resigned_on": "2021-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:08:07+00:00" }, { "name": "BILOUS, Alisoun Esther", "person_url": "/person/6591431", "role": "secretary", "appointed_on": "1992-08-24", "resigned_on": "2022-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:08:07+00:00" }, { "name": "BILOUS, Alisoun Esther", "person_url": "/person/6591431", "role": "director", "appointed_on": "1992-08-24", "resigned_on": "2025-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:08:07+00:00" }, { "name": "GOSDEN, Alexandra Katherine", "person_url": "/person/6591406", "role": "director", "appointed_on": "2020-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:08:07+00:00" }, { "name": "GRANT-ADAMSON, Oliver Peter", "person_url": "/person/6591400", "role": "director", "appointed_on": "2020-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:08:07+00:00" } ], "psc": [ { "name": "Mrs Barbara Georgina Grant Adamson", "kind": "individual-person-with-significant-control", "person_url": "/person/593754", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-13", "ceased_on": "2021-07-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Alexandra Katherine Gosden", "kind": "individual-person-with-significant-control", "person_url": "/person/207369", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-05-09", "ceased_on": null, "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mr Oliver Peter Grant-Adamson", "kind": "individual-person-with-significant-control", "person_url": "/person/3765516", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-05-20", "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": "2026-09-20T03:21:50.161468+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." }