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"https://find-and-update.company-information.service.gov.uk/company/03377723/filing-history/OTc5NDE5MDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03377723/filing-history" }, "confirmation_statement": { "next_due": "2027-06-12", "last_made_up": "2026-05-29" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1997-05-29", "resigned_on": "1997-06-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:13:02+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1997-05-29", "resigned_on": "1997-06-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:13:02+00:00" }, { "name": "MCGREGOR, Maureen Rosalie", "person_url": "/person/6628414", "role": "secretary", "appointed_on": "1997-06-12", "resigned_on": "2019-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:13:03+00:00" }, { "name": "MCGREGOR, Maureen Rosalie", "person_url": "/person/6628414", "role": "director", "appointed_on": "1997-06-12", "resigned_on": "2019-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:13:03+00:00" }, { "name": "MCGREGOR, Alastair Edward", "person_url": "/person/6628401", "role": "director", "appointed_on": "2014-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:13:03+00:00" }, { "name": "MCGREGOR, Robert Andrew", "person_url": "/person/6628394", "role": "director", "appointed_on": "1997-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:13:02+00:00" } ], "psc": [ { "name": "Mr Robert Andrew Mcgregor", "kind": "individual-person-with-significant-control", "person_url": "/person/4232492", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-29", "ceased_on": "2026-04-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alastair Edward Mcgregor", "kind": "individual-person-with-significant-control", "person_url": "/person/165095", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-04-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Serena Anne Mcgregor", "kind": "individual-person-with-significant-control", "person_url": "/person/6817374", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-04-04", "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": "2026-08-29T20:53:28.531633+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." }