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"https://find-and-update.company-information.service.gov.uk/company/SC040574/filing-history/MTkxNTg1ODMxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC040574/filing-history" }, "confirmation_statement": { "next_due": "2027-05-26", "last_made_up": "2026-05-12" }, "officers": [ { "name": "MACDONALDS", "person_url": "/person/5566522", "role": "corporate-secretary", "appointed_on": "1999-01-04", "resigned_on": "2013-02-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:39:05+00:00" }, { "name": "MACNAIR, Andrew Robert Barclay", "person_url": "/person/5550693", "role": "secretary", "appointed_on": "2014-06-01", "resigned_on": "2026-07-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:48:11+00:00" }, { "name": "DOYLE, David", "person_url": "/person/5566534", "role": "secretary", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:39:05+00:00" } ], "psc": [ { "name": "Mcandrew Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC163716", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-05-12", "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": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+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." }