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"https://find-and-update.company-information.service.gov.uk/company/05190721/filing-history" }, "confirmation_statement": { "next_due": "2027-08-06", "last_made_up": "2026-07-23" }, "officers": [ { "name": "MCDONALD, Stephanie", "person_url": "/person/7022660", "role": "director", "appointed_on": "2018-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:55:05+00:00" }, { "name": "MACLEAN, Mark Ian", "person_url": "/person/7022659", "role": "director", "appointed_on": "2018-04-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:55:05+00:00" } ], "psc": [ { "name": "Caroline Anne Quick", "kind": "individual-person-with-significant-control", "person_url": "/person/772589", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-27", "ceased_on": "2024-07-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Adrian Simon Quick", "kind": "individual-person-with-significant-control", "person_url": "/person/100888", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-27", "ceased_on": "2024-07-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Stephanie Mcdonald", "kind": "individual-person-with-significant-control", "person_url": "/person/4754718", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-07-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mark Ian Maclean", "kind": "individual-person-with-significant-control", "person_url": "/person/3131420", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+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." }