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"https://find-and-update.company-information.service.gov.uk/company/02374050/filing-history" }, "confirmation_statement": { "next_due": "2026-08-28", "last_made_up": "2025-08-14" }, "officers": [ { "name": "MCLAUGHLIN, Fiona Anne", "person_url": "/person/6932318", "role": "director", "appointed_on": null, "resigned_on": "1997-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:04:05+00:00" }, { "name": "MCLAUGHLIN, Terence Michael", "person_url": "/person/6932322", "role": "secretary", "appointed_on": null, "resigned_on": "1997-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:04:05+00:00" }, { "name": "MCLAUGHLIN, Terence Michael", "person_url": "/person/6932322", "role": "director", "appointed_on": null, "resigned_on": "1997-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:04:05+00:00" }, { "name": "MINTER, Rose Amelia", "person_url": "/person/5360038", "role": "director", "appointed_on": "2006-04-14", "resigned_on": "2010-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:04:05+00:00" }, { "name": "LAMBIE, John", "person_url": "/person/5360034", "role": "director", "appointed_on": "1997-12-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:04:05+00:00" }, { "name": "LAMBIE, John", "person_url": "/person/5360034", "role": "secretary", "appointed_on": "1997-12-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:04:04+00:00" }, { "name": "LAMBIE, Elaine", "person_url": "/person/5359970", "role": "director", "appointed_on": "1997-12-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:04:05+00:00" } ], "psc": [ { "name": "Mr John Lambie", "kind": "individual-person-with-significant-control", "person_url": "/person/2383561", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elaine Lambie", "kind": "individual-person-with-significant-control", "person_url": "/person/1404441", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-07T13:04:04+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." }