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"https://find-and-update.company-information.service.gov.uk/company/03249021/filing-history/MTEyNzQ0NjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03249021/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03249021/filing-history/MTU0Mjc4MzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1998-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03249021/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03249021/filing-history/MTAyNzk1NDQ1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03249021/filing-history" }, "confirmation_statement": { "next_due": "2026-10-07", "last_made_up": "2025-09-23" }, "officers": [ { "name": "MACDONALD, James Graham", "person_url": "/person/6756045", "role": "director", "appointed_on": "2021-01-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-02T09:40:06+00:00" }, { "name": "GRAY, Ivor", "person_url": "/person/6756040", "role": "director", "appointed_on": "2017-09-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-02T09:40:05+00:00" }, { "name": "ATKINSON, Peter Duncan", "person_url": "/person/6756043", "role": "director", "appointed_on": "2017-09-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-02T09:40:05+00:00" }, { "name": "GREENWOOD, John Henry", "person_url": "/person/6465777", "role": "director", "appointed_on": "1996-09-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-02T09:40:05+00:00" } ], "psc": [ { "name": "Macfarlane Group Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01630389", "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2017-09-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr John Henry Greenwood", "kind": "individual-person-with-significant-control", "person_url": "/person/2376747", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-09", "ceased_on": "2017-09-20", "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." }