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"https://find-and-update.company-information.service.gov.uk/company/SC023683/filing-history/Mjc4NDI1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1986-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC023683/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023683/filing-history/MTkzNjY0MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1976-01-31", "filing_date": "1976-12-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC023683/accounts/1976-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC023683/filing-history/MzAxMjU3Nzg1NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC023683/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "THORNTONS LAW LLP", "person_url": "/person/5394862", "role": "corporate-secretary", "appointed_on": "2004-12-01", "resigned_on": "2026-08-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T11:19:03+00:00" } ], "psc": [ { "name": "Alan Duncan Massie", "kind": "individual-person-with-significant-control", "person_url": "/person/148456", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-05", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Briget Jane Strachan", "kind": "individual-person-with-significant-control", "person_url": "/person/717435", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Luke Ian Strachan", "kind": "individual-person-with-significant-control", "person_url": "/person/2973729", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-09-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Gordon Alexander Watt Strachan", "kind": "individual-person-with-significant-control", "person_url": "/person/1742937", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-14T23:26:12.486738+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." }