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"https://find-and-update.company-information.service.gov.uk/company/SC037226/filing-history/MTMxNjI2Mjg5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC037226/filing-history" }, "confirmation_statement": { "next_due": "2027-05-09", "last_made_up": "2026-04-25" }, "officers": [ { "name": "YOUNG, Michael Laidlaw Philip", "person_url": "/person/6120664", "role": "director", "appointed_on": null, "resigned_on": "1998-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T19:05:03+00:00" }, { "name": "YOUNG, Winifred", "person_url": "/person/5884704", "role": "secretary", "appointed_on": null, "resigned_on": "2000-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T19:05:03+00:00" }, { "name": "SMITH, Helen Teresa", "person_url": "/person/6120662", "role": "director", "appointed_on": "2001-04-19", "resigned_on": "2018-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T19:05:03+00:00" }, { "name": "SMITH, Helen Teresa", "person_url": "/person/6120662", "role": "secretary", "appointed_on": "2000-10-24", "resigned_on": "2018-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T19:05:03+00:00" }, { "name": "YOUNG, Winifred", "person_url": "/person/5884704", "role": "director", "appointed_on": null, "resigned_on": "2026-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T19:05:03+00:00" }, { "name": "YOUNG, Michael Douglas", "person_url": "/person/6120659", "role": "director", "appointed_on": "2019-10-14", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T19:05:03+00:00" } ], "psc": [ { "name": "Miss Winifred Margaret Young", "kind": "individual-person-with-significant-control", "person_url": "/person/5253481", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-07", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Ms Jennifer Margaret Sheila Mary Elizabeth Ramsay", "kind": "individual-person-with-significant-control", "person_url": "/person/2269865", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-03-07", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Michael Douglas Young", "kind": "individual-person-with-significant-control", "person_url": "/person/3327650", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-03-07", "ceased_on": null, "nationality": "Scottish", "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": "2026-08-02T07:01:15.144032+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." }