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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC041947/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC041947/filing-history/MTAzNzU1NjczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1989-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC041947/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC041947/filing-history/MzMzNTUwMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC041947/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC041947/filing-history/NjY2MDUwMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC041947/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC041947/filing-history/OTUxOTMyNzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC041947/filing-history" }, "confirmation_statement": { "next_due": "2027-03-26", "last_made_up": "2026-03-12" }, "officers": [ { "name": "RUSSELL, Kevin", "person_url": "/person/7811925", "role": "director", "appointed_on": "2026-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:45:03+00:00" }, { "name": "RUSSELL, Brian Archibald", "person_url": "/person/7811756", "role": "director", "appointed_on": "2026-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T06:35:03+00:00" }, { "name": "SMITH, Duncan Roberet", "person_url": "/person/7803520", "role": "director", "appointed_on": "2026-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T09:36:03+00:00" }, { "name": "PROCKNAL, Heather Elizabeth", "person_url": "/person/7803350", "role": "director", "appointed_on": "2026-08-31", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T09:21:03+00:00" }, { "name": "PAUL, Elizabeth Henderson Findlay", "person_url": "/person/7915500", "role": "director", "appointed_on": null, "resigned_on": "2026-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T09:04:03+00:00" } ], "psc": [ { "name": "Mr Archibald Mcisaac Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/505750", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:32:09.103186+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." }