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"https://find-and-update.company-information.service.gov.uk/company/00813103/filing-history" }, "confirmation_statement": { "next_due": "2022-09-17", "last_made_up": "2021-09-03" }, "officers": [ { "name": "BAKER, Nicholas Howard", "person_url": "/person/5990089", "role": "director", "appointed_on": "1994-08-01", "resigned_on": "1999-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:20:17.348737+00:00" }, { "name": "GORDON, Doris Louise", "person_url": "/person/5990088", "role": "secretary", "appointed_on": null, "resigned_on": "2013-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:20:17.271375+00:00" }, { "name": "GORDON, Doris Louise", "person_url": "/person/5990088", "role": "director", "appointed_on": null, "resigned_on": "2013-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:20:17.402028+00:00" }, { "name": "HARRIS, Dean", 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], "psc": [ { "name": "Ross Mclean Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }