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"https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history/MTEzMTY1MzQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1994-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01094424/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history/MTQyNTcyNDUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1993-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01094424/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history/MTI4MjE5NTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-02-28", "filing_date": "1992-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01094424/accounts/1992-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history/NTgyMDY4MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1991-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01094424/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history/MTIxMzYwMTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1990-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01094424/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history/Mjc1MDI0MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01094424/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history/MTAyNjY1NDU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1988-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01094424/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history/MTI0NTM0NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1987-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01094424/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history/MTM4MTI2NTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01094424/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history/MTUzNjEyNzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01094424/filing-history" }, "confirmation_statement": { "next_due": "2026-10-26", "last_made_up": "2025-10-12" }, "officers": [], "psc": [ { "name": "Mr Kevin John Ramage", "kind": "individual-person-with-significant-control", "person_url": "/person/2693507", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": "2024-05-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jayne Deborah Ramage", "kind": "individual-person-with-significant-control", "person_url": "/person/2241298", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": "2024-05-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Keith Moncrieff", "kind": "individual-person-with-significant-control", "person_url": "/person/4259203", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-05-01", "ceased_on": null, "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr John Innes Argo", "kind": "individual-person-with-significant-control", "person_url": "/person/2378847", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-05-01", "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": "2026-08-02T04:49:33.076767+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." }