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"https://find-and-update.company-information.service.gov.uk/company/SC037437/filing-history/MTU1NTA3NTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC037437/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC037437/filing-history/NzE2MjIzNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC037437/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC037437/filing-history/NjIwNDU1MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-02-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC037437/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC037437/filing-history/MTE1NDE0NTU1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC037437/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "MILNE, Chloe May Suzanne", "person_url": "/person/5656485", "role": "director", "appointed_on": "2021-12-01", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:53:02+00:00" }, { "name": "MILNE, Jade Elisabeth", "person_url": "/person/5656502", "role": "director", "appointed_on": "2021-12-01", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:53:02+00:00" }, { "name": "MILNE, Ben", "person_url": "/person/5656483", "role": "director", "appointed_on": "2018-12-12", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:53:02+00:00" }, { "name": "MILNE, James Eric", "person_url": "/person/5656463", "role": "director", "appointed_on": "1992-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:53:02+00:00" } ], "psc": [ { "name": "James Grant Milne Family Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Alexander Roger Milne", "kind": "individual-person-with-significant-control", "person_url": "/person/201136", "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": "2019-01-31", "ceased_on": "2020-03-10", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr James Eric Milne", "kind": "individual-person-with-significant-control", "person_url": "/person/2121431", "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": "2019-01-31", "ceased_on": "2020-03-10", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Fisher & Donaldson (Cupar) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-03-10", "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": "2026-08-14T23:26:12.486738+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." }