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"https://find-and-update.company-information.service.gov.uk/company/00489976/filing-history/MTQwNjg3NDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00489976/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00489976/filing-history/NTczMzgyMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00489976/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00489976/filing-history/MTI5MDY3MDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-05-07", "form_type": "AA", 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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00489976/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00489976/filing-history/NDM1NzkwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00489976/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00489976/filing-history/MTA5MTc3MTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00489976/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00489976/filing-history/MTEwNzQ2OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00489976/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00489976/filing-history/MzQ0NDgyNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00489976/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00489976/filing-history/NTcxMjQyMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00489976/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00489976/filing-history/MTU1NDQ3NDY1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00489976/filing-history" }, "confirmation_statement": { "next_due": "2026-08-22", "last_made_up": "2025-08-08" }, "officers": [ { "name": "MCBRIDE, Thomas Robb", "person_url": "/person/6799051", "role": "secretary", "appointed_on": null, "resigned_on": "1993-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:57:08+00:00" }, { "name": "PERRY, John Martin", "person_url": "/person/6799003", "role": "secretary", "appointed_on": "1994-01-03", "resigned_on": "2014-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:57:08+00:00" }, { "name": "PERRY, John Martin", "person_url": "/person/6799003", "role": "director", "appointed_on": "1994-01-03", "resigned_on": "2014-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:57:08+00:00" }, { "name": "LEGGE, David James", "person_url": "/person/6799005", "role": "director", "appointed_on": "2017-02-22", "resigned_on": "2025-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:57:08+00:00" }, { "name": "INNS, Deborah Jane", "person_url": "/person/6799006", "role": "director", "appointed_on": "2017-02-22", "resigned_on": "2025-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:57:08+00:00" }, { "name": "CHILDS, David John", "person_url": "/person/6799048", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:57:08+00:00" } ], "psc": [ { "name": "Mr David John Childs", "kind": "individual-person-with-significant-control", "person_url": "/person/1188728", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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": "2026-08-14T22:38:17.859935+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." }