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"https://find-and-update.company-information.service.gov.uk/company/02999829/filing-history/Nzk5MzAxMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02999829/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02999829/filing-history/NjE5OTE5NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02999829/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02999829/filing-history/MTE4NTMxNzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02999829/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02999829/filing-history/MTUwNzc4NDUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02999829/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02999829/filing-history/NzYyNDQ1MzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02999829/filing-history" }, "confirmation_statement": { "next_due": "2026-10-18", "last_made_up": "2025-10-04" }, "officers": [ { "name": "PATERSON, James Marshall", "person_url": "/person/9037405", "role": "director", "appointed_on": "2022-10-01", "resigned_on": "2026-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-06T16:03:04+00:00" } ], "psc": [ { "name": "Mr Gareth Corser", "kind": "individual-person-with-significant-control", "person_url": "/person/8338664", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2026-01-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Marshall Paterson", "kind": "individual-person-with-significant-control", "person_url": "/person/2136819", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-10-01", "ceased_on": "2026-01-29", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Francis Peter Gahan", "kind": "individual-person-with-significant-control", "person_url": "/person/1591071", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2018-02-01", "ceased_on": "2022-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoff Marden", "kind": "individual-person-with-significant-control", "person_url": "/person/1669169", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-04", "ceased_on": "2018-02-01", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }