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"https://find-and-update.company-information.service.gov.uk/company/01616670/filing-history/MTE2NDg3NDk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01616670/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01616670/filing-history/MTM0MjM0MTAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01616670/filing-history" }, "confirmation_statement": { "next_due": "2026-09-08", "last_made_up": "2025-08-25" }, "officers": [ { "name": "LULHAM, Michael Brian Julian", "person_url": "/person/7744852", "role": "director", "appointed_on": "2026-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T13:44:03+00:00" }, { "name": "BARCLAY, David Ellis", "person_url": "/person/6927142", "role": "director", "appointed_on": "2024-09-30", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:12:05+00:00" }, { "name": "PURDIE, Caroline Amy", "person_url": "/person/7164982", "role": "director", "appointed_on": "2019-06-28", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:12:05+00:00" }, { "name": "BARCLAY, Colin Shields", "person_url": "/person/6927146", "role": "director", "appointed_on": "2001-04-06", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:12:05+00:00" }, { "name": "BALL (NOMINEE FOR SPHERE TRUSTEES LTD), Stephen James", "person_url": "/person/7164975", "role": "director", "appointed_on": "2001-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:12:05+00:00" } ], "psc": [ { "name": "John Maclaren 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" ], "notified_on": "2016-08-31", "ceased_on": "2016-10-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Colin Shields Barclay", "kind": "individual-person-with-significant-control", "person_url": "/person/1001573", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-31", "ceased_on": "2021-08-25", "nationality": "Canadian", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Stephen James Ball", "kind": "individual-person-with-significant-control", "person_url": "/person/4773881", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-31", "ceased_on": null, "nationality": "British", "country_of_residence": "Channel Islands", "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." }