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"https://find-and-update.company-information.service.gov.uk/company/00766795/filing-history/MjczNjEzMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00766795/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00766795/filing-history/OTI1NTQ2MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00766795/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00766795/filing-history/OTI0OTQyODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00766795/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00766795/filing-history/OTc4MzQwMzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00766795/filing-history" }, "confirmation_statement": { "next_due": "2027-04-27", "last_made_up": "2026-04-13" }, "officers": [], "psc": [ { "name": "Mr Michael Loring Peter Rattray", "kind": "individual-person-with-significant-control", "person_url": "/person/3354948", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-14", "ceased_on": "2022-03-30", "nationality": "South African", "country_of_residence": "South Africa", "source": "snapshot" }, { "name": "Mr Graham Frank Evans (As Executor Of Michael Rattray Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/1758497", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-03-30", "ceased_on": "2025-03-07", "nationality": "South African", "country_of_residence": "South Africa", "source": "snapshot" }, { "name": "Ms Yvonne Lee Boden (As Executor Of Michael Rattray Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/5308120", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-03-30", "ceased_on": "2025-03-07", "nationality": "South African", "country_of_residence": "South Africa", "source": "snapshot" }, { "name": "Mrs Sarah Wilson (As Executor Of Michael Rattray Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/4510268", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-03-30", "ceased_on": null, "nationality": "South African", "country_of_residence": "South Africa", "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." }