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"https://find-and-update.company-information.service.gov.uk/company/SC052082/filing-history/NTU2NTE0OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/SC052082/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC052082/filing-history/MTI5MTEzMjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1988-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/SC052082/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC052082/filing-history/NjI2NzczODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1988-04-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/SC052082/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC052082/filing-history/MTg3OTg3ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC052082/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC052082/filing-history/OTIyMDk0NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1975-02-28", "filing_date": "1975-12-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC052082/accounts/1975-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC052082/filing-history/MTg2MTc5ODc3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC052082/filing-history" }, "confirmation_statement": { "next_due": "2027-07-21", "last_made_up": "2026-07-07" }, "officers": [ { "name": "HOUSTON, Susan Jennifer Mackie", "person_url": "/person/5399925", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:41:06+00:00" }, { "name": "HERM, Nick", "person_url": "/person/5399893", "role": "director", "appointed_on": "2024-06-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:41:06+00:00" }, { "name": "BERRY, Simon Frederick Michael", "person_url": "/person/5399921", "role": "director", "appointed_on": "2024-06-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:41:06+00:00" }, { "name": "HOLLIDAY, John Richard", "person_url": "/person/5399952", "role": "director", "appointed_on": "2022-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:41:06+00:00" }, { "name": "HUMPHREY, Lucy Leah", "person_url": "/person/5399946", "role": "director", "appointed_on": "2021-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:41:06+00:00" }, { "name": "HAMMOND, John Harris", "person_url": "/person/5399945", "role": "director", "appointed_on": "2005-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:41:06+00:00" } ], "psc": [ { "name": "Mr Alasdair George Houston", "kind": "individual-person-with-significant-control", "person_url": "/person/163817", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": "2021-06-21", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Alasdair George Houston", "kind": "individual-person-with-significant-control", "person_url": "/person/163817", "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-as-trust" ], "notified_on": "2016-06-30", "ceased_on": "2022-09-29", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Lucy Leah Humphrey", "kind": "individual-person-with-significant-control", "person_url": "/person/2959811", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-09-29", "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": "2026-08-01", "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." }