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"https://find-and-update.company-information.service.gov.uk/company/01347974/filing-history/MTQzMzkyOTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-05-31", "filing_date": "1986-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01347974/accounts/1985-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01347974/filing-history/NjQ1ODE4MjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01347974/filing-history" }, "confirmation_statement": { "next_due": "2026-09-09", "last_made_up": "2025-08-26" }, "officers": [ { "name": "JOHNSTON, Stuart", "person_url": "/person/7685356", "role": "director", "appointed_on": "2021-03-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:32:04+00:00" }, { "name": "DALLAS, Allan William", "person_url": "/person/5513946", "role": "director", "appointed_on": "2021-03-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:32:04+00:00" }, { "name": "MACGREGOR, Iain Ross", "person_url": "/person/5513911", "role": "director", "appointed_on": "2021-03-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:32:04+00:00" } ], "psc": [ { "name": "Mr Roy Warren", "kind": "individual-person-with-significant-control", "person_url": "/person/4338931", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Judith Marion Warren", "kind": "individual-person-with-significant-control", "person_url": "/person/2508927", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ross-Shire Engineering Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC177939", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-10", "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": "2026-08-29T20:53:28.531633+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." }