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"https://find-and-update.company-information.service.gov.uk/company/SC020899/filing-history/MjAwMjkzMzM5M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC020899/filing-history" }, "confirmation_statement": { "next_due": "2027-08-30", "last_made_up": "2026-08-16" }, "officers": [ { "name": "MACARTHUR, Laura Anne", "person_url": "/person/7244677", "role": "director", "appointed_on": "2018-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:39:04+00:00" }, { "name": "MACARTHUR, Anne Mackenzie", "person_url": "/person/7244658", "role": "director", "appointed_on": "2016-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:39:04+00:00" }, { "name": "MAXWELL, Alastair Duncan", "person_url": "/person/7244664", "role": "director", "appointed_on": "2010-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:39:04+00:00" } ], "psc": [ { "name": "Mr Alastair Duncan Maxwell", "kind": "individual-person-with-significant-control", "person_url": "/person/165062", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-10-17", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Anne Mackenzie Macarthur", "kind": "individual-person-with-significant-control", "person_url": "/person/449118", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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": "2026-09-09T06:26:44.151193+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." }