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"https://find-and-update.company-information.service.gov.uk/company/01774211/filing-history/MTM4ODEzMDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01774211/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01774211/filing-history/Nzg0NzI3MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01774211/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01774211/filing-history/MTIwMzcwOTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01774211/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01774211/filing-history/NzU3MDA1NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1987-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01774211/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01774211/filing-history/MTM0NDc0NzA5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01774211/filing-history" }, "confirmation_statement": { "next_due": "2027-05-31", "last_made_up": "2026-05-17" }, "officers": [ { "name": "MORTLOCK, David John", "person_url": "/person/5465088", "role": "secretary", "appointed_on": null, "resigned_on": "1992-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T10:34:02+00:00" }, { "name": "CHATFIELD, Trevor Sidney", "person_url": "/person/5465090", "role": "director", "appointed_on": null, "resigned_on": "1996-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T10:34:02+00:00" }, { "name": "CHATFIELD, Ann Sherratt", "person_url": "/person/5465077", "role": "secretary", "appointed_on": null, "resigned_on": "1997-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T10:34:02+00:00" }, { "name": "HOLMES, Christine Scott", "person_url": "/person/5465080", "role": "secretary", "appointed_on": "1997-06-25", "resigned_on": "2007-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T10:34:03+00:00" }, { "name": "CHATFIELD, Ann Sherratt", "person_url": "/person/5465077", "role": "director", "appointed_on": "1996-07-13", "resigned_on": "2025-11-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T10:34:02+00:00" }, { "name": "MACGREGOR, Jennifer Ann Sherratt", "person_url": "/person/5465078", "role": "secretary", "appointed_on": "2007-12-21", "resigned_on": "2026-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T10:34:02+00:00" }, { "name": "MACGREGOR, Jennifer Ann Sherratt", "person_url": "/person/5465078", "role": "director", "appointed_on": "1996-07-13", "resigned_on": "2026-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T10:34:03+00:00" }, { "name": "MACGREGOR, Callum", "person_url": "/person/5465082", "role": "secretary", "appointed_on": "2026-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T10:34:02+00:00" }, { "name": "MACGREGOR, Callum", "person_url": "/person/5465095", "role": "director", "appointed_on": "1996-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T10:34:02+00:00" } ], "psc": [ { "name": "Mr Callum Macgregor", "kind": "individual-person-with-significant-control", "person_url": "/person/736881", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-23T23:56:38.528853+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." }