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"https://find-and-update.company-information.service.gov.uk/company/SC041940/filing-history/NDQwNjcyMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC041940/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC041940/filing-history/NTE4MDA1ODdhZGlxemtjeA/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": null, "pdf_url": "/company/SC041940/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC041940/filing-history/MTMwMDg0MTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC041940/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC041940/filing-history/OTc0MDY2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC041940/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC041940/filing-history/NTUzNzA2NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC041940/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC041940/filing-history/MjE0MjYwMTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC041940/filing-history" }, "confirmation_statement": { "next_due": "2027-08-15", "last_made_up": "2026-08-01" }, "officers": [ { "name": "MUNRO FERGUSON, Erica Susan", "person_url": "/person/6718598", "role": "director", "appointed_on": "2004-03-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:12:07+00:00" }, { "name": "MUNRO FERGUSON, Ronald Ralph Luttrell", "person_url": "/person/6718600", "role": "director", "appointed_on": "1990-09-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:12:07+00:00" } ], "psc": [ { "name": "Mrs Alexandra Edwina Luttrell Verney", "kind": "individual-person-with-significant-control", "person_url": "/person/205782", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-05-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Hector Luttrell Munro Ferguson", "kind": "individual-person-with-significant-control", "person_url": "/person/5234420", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-05-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ronald Ralph Luttrell Munro Ferguson", "kind": "individual-person-with-significant-control", "person_url": "/person/4310279", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-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": "2026-09-01", "retrieved_at": "2026-09-20T03:32:42.282630+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." }