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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03295376/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03295376/filing-history/MTA4ODc3NDM2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03295376/filing-history" }, "confirmation_statement": { "next_due": "2027-01-03", "last_made_up": "2025-12-20" }, "officers": [ { "name": "STRACHAN, Colin", "person_url": "/person/6935574", "role": "secretary", "appointed_on": "2012-09-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T14:17:02+00:00" }, { "name": "STRACHAN, Colin", "person_url": "/person/6935235", "role": "director", "appointed_on": "1999-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T14:09:03+00:00" } ], "psc": [ { "name": "Mrs Susanne Penwill", "kind": "individual-person-with-significant-control", "person_url": "/person/4898008", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-01", "ceased_on": "2026-02-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Colin Strachan", "kind": "individual-person-with-significant-control", "person_url": "/person/6945873", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-08-07", "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": "2026-08-01", "retrieved_at": "2026-08-26T16:12:59.248351+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. 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