{ "company_number": "04468259", "name": "Macgregor-Smith Limited", "url": "/company/04468259", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-06-24", "dissolved_on": null, "sic_codes": [ { "code": "71112", "description": "Urban planning and landscape architectural activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71112" } ], "registered_address": { "id": 2726327, "url": "/address/2726327", "line1": "CHRISTOPHER HOUSE 11-12", "line2": "HIGH STREET", "post_town": "BATH", "county": "", "country": "", "postcode": "BA1 5AQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04468259/accounts/2025-10-31", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "12178.00", "debtors": "381010.00", "cash_bank_in_hand": "421524.00", "current_assets": "879408.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "675705.00", "total_assets_less_current_liabilities": "687883.00", "net_assets_liabilities": "684632.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-17.zip" }, { "url": "/company/04468259/accounts/2024-10-31", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "21179.00", "debtors": "443174.00", "cash_bank_in_hand": "237806.00", "current_assets": "754487.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "615527.00", "total_assets_less_current_liabilities": "636706.00", "net_assets_liabilities": "631615.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/04468259/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "38688.00", "debtors": "607737.00", "cash_bank_in_hand": "75406.00", "current_assets": "792633.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "638898.00", "total_assets_less_current_liabilities": "677586.00", "net_assets_liabilities": "668163.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/04468259/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "52415.00", "debtors": "480442.00", "cash_bank_in_hand": "352254.00", "current_assets": "994784.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "800018.00", "total_assets_less_current_liabilities": "852433.00", "net_assets_liabilities": "835038.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/04468259/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "33056.00", "debtors": "390821.00", "cash_bank_in_hand": "209590.00", "current_assets": "783042.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "623399.00", "total_assets_less_current_liabilities": "656455.00", "net_assets_liabilities": "635917.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/04468259/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "38629.00", "debtors": "427107.00", "cash_bank_in_hand": "268650.00", "current_assets": "760732.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "578190.00", "total_assets_less_current_liabilities": "616819.00", "net_assets_liabilities": "588209.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/04468259/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "50784.00", "debtors": "519161.00", "cash_bank_in_hand": "181865.00", "current_assets": "809431.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "695958.00", "total_assets_less_current_liabilities": "746742.00", "net_assets_liabilities": "706935.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/04468259/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "20677.00", "debtors": "753329.00", "cash_bank_in_hand": "243329.00", "current_assets": "1036908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "698570.00", "total_assets_less_current_liabilities": "719247.00", "net_assets_liabilities": "692967.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/04468259/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "25960.00", "debtors": "546111.00", "cash_bank_in_hand": "56223.00", "current_assets": "602334.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "368589.00", "total_assets_less_current_liabilities": "394549.00", "net_assets_liabilities": "363128.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/04468259/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "474390.00", "debtors": "468129.00", "cash_bank_in_hand": "511.00", "current_assets": "468640.00", "creditors_due_within_one_year": "213435.00", "creditors_due_after_one_year": "32535.00", "net_current_assets_liabilities": "255205.00", "total_assets_less_current_liabilities": "729595.00", "net_assets_liabilities": "697060.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "696960.00", "shareholder_funds": "697060.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/04468259/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "489192.00", "debtors": "467846.00", "cash_bank_in_hand": "368.00", "current_assets": "468214.00", "creditors_due_within_one_year": "299513.00", "creditors_due_after_one_year": "50221.00", "net_current_assets_liabilities": "168701.00", "total_assets_less_current_liabilities": "657893.00", "net_assets_liabilities": "607672.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "607572.00", "shareholder_funds": "607672.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/04468259/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "494957.00", "debtors": "534325.00", "cash_bank_in_hand": "348.00", "current_assets": "534673.00", "creditors_due_within_one_year": "380835.00", "creditors_due_after_one_year": "60418.00", "net_current_assets_liabilities": "153838.00", "total_assets_less_current_liabilities": "648795.00", "net_assets_liabilities": "588377.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "588277.00", "shareholder_funds": "588377.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/04468259/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Macgregor-Smith Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "474923.00", "debtors": "340730.00", "cash_bank_in_hand": "449.00", "current_assets": "341179.00", "creditors_due_within_one_year": "285476.00", "creditors_due_after_one_year": "57280.00", "net_current_assets_liabilities": "55703.00", "total_assets_less_current_liabilities": "530626.00", "net_assets_liabilities": "473346.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "473246.00", "shareholder_funds": "473346.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/04468259/accounts/2012-10-31", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Macgregor-Smith Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "464727.00", "debtors": "302375.00", "cash_bank_in_hand": "690.00", "current_assets": "303065.00", "creditors_due_within_one_year": "214060.00", "creditors_due_after_one_year": "84347.00", "net_current_assets_liabilities": "89005.00", "total_assets_less_current_liabilities": "553732.00", "net_assets_liabilities": "469385.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "469285.00", "shareholder_funds": "469385.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-10-31", "filing_date": "2011-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04468259/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history/MzA0ODIyNTE1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2010-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04468259/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history/MzAyODkyNTAxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04468259/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history/MzAwNjQyMjc4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04468259/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history/MjAyMzE1OTc0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2007-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04468259/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history/MTkwMjM3NjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2006-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04468259/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history/MTczNjU5MjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2005-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04468259/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history/NzI2Njk3NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2004-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04468259/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history/ODM0NzUzMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04468259/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history/NzE3NTk1NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2002-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04468259/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history/MTAyNzQwMDE2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04468259/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "WEBB, Janet Patricia", "person_url": "/person/6358864", "role": "director", "appointed_on": "2002-11-01", "resigned_on": "2005-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:38:04+00:00" }, { "name": "BIFULCO, Vincent", "person_url": "/person/6358861", "role": "secretary", "appointed_on": "2002-06-24", "resigned_on": "2013-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:38:04+00:00" }, { "name": "NEWINGTON, Diana Margaret", "person_url": "/person/6358865", "role": "director", "appointed_on": "2008-06-03", "resigned_on": "2017-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:38:04+00:00" }, { "name": "SMITH, Michael Stephen Francis", "person_url": "/person/6358863", "role": "director", "appointed_on": "2002-06-24", "resigned_on": "2017-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:38:04+00:00" }, { "name": "GRIFFIN, Gemma Louise", "person_url": "/person/6358839", "role": "director", "appointed_on": "2016-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:38:04+00:00" }, { "name": "GRIERSON, Rupert Alan", "person_url": "/person/6358841", "role": "director", "appointed_on": "2015-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:38:04+00:00" }, { "name": "THOMSON, Justin Donald", "person_url": "/person/6358843", "role": "director", "appointed_on": "2002-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T07:38:04+00:00" } ], "psc": [ { "name": "Mrs Diana Margaret Newington", "kind": "individual-person-with-significant-control", "person_url": "/person/1307496", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Stephen Francis Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3370460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Rupert Alan Grierson", "kind": "individual-person-with-significant-control", "person_url": "/person/4347928", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-06-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Gemma Louise Griffin", "kind": "individual-person-with-significant-control", "person_url": "/person/1664621", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-06-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Justin Donald Thomson", "kind": "individual-person-with-significant-control", "person_url": "/person/2546022", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-06-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Macgregor Smith (Holdings) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10863280", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-10-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-02T04:49:33.076767+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." }