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"https://find-and-update.company-information.service.gov.uk/company/02338151/filing-history/MTQzOTkyNzE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02338151/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02338151/filing-history/MTI1OTQ3MDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02338151/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02338151/filing-history/Njk1NjQ1MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02338151/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02338151/filing-history/Njk5ODY2NDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02338151/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "BROWN, Robert Muir", "person_url": "/person/6147727", "role": "director", "appointed_on": "2002-10-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T10:42:03+00:00" }, { "name": "ECKERSALL, Martin Harry", "person_url": "/person/6147527", "role": "director", "appointed_on": "2000-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T10:42:03+00:00" } ], "psc": [ { "name": "Helen Mary Flett", "kind": "individual-person-with-significant-control", "person_url": "/person/1893237", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-09-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Jane Beth Lynchehaun", "kind": "individual-person-with-significant-control", "person_url": "/person/2183326", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-09-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin Harry Eckersall", "kind": "individual-person-with-significant-control", "person_url": "/person/3175576", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-09T10:42:04+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." }