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"https://find-and-update.company-information.service.gov.uk/company/01319080/filing-history/ODc1MjMxNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01319080/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319080/filing-history/ODA3MDA0NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01319080/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319080/filing-history/ODU0NTgwOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-08-01", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01319080/filing-history/NTMyNTA5NTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01319080/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "GILLING, Stuart Joseph Norton", "person_url": "/person/6631129", "role": "director", "appointed_on": "2022-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:50:03+00:00" }, { "name": "O'KANE, Vincent Martin, Mr.", "person_url": "/person/6631131", "role": "director", "appointed_on": "2022-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:50:03+00:00" }, { "name": "WATSON, John Findlay", "person_url": "/person/5517834", "role": "director", "appointed_on": "2017-02-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:50:04+00:00" }, { "name": "OGILVIE, Duncan Henderson", "person_url": "/person/6069850", "role": "director", "appointed_on": "2017-02-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:50:03+00:00" } ], "psc": [ { "name": "Mr John Robert Furniss", "kind": "individual-person-with-significant-control", "person_url": "/person/2403138", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-19", "ceased_on": "2017-02-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Duncan Henderson Ogilvie", "kind": "individual-person-with-significant-control", "person_url": "/person/1362232", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-03", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-09T05:54:12.415413+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." }