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"https://find-and-update.company-information.service.gov.uk/company/SC053110/filing-history/Njk0NTc3NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC053110/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC053110/filing-history/OTM3Mjg3ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC053110/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC053110/filing-history/OTgwMDkwMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1986-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC053110/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC053110/filing-history/ODkwNDU1NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-04-30", "filing_date": "1986-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC053110/accounts/1984-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC053110/filing-history/OTk3MjE4NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-04-30", "filing_date": "1983-08-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC053110/accounts/1982-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC053110/filing-history/NDE0NjE3OTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC053110/filing-history" }, "confirmation_statement": { "next_due": "2026-09-06", "last_made_up": "2025-08-23" }, "officers": [], "psc": [ { "name": "Miss Mary Allan Howie", "kind": "individual-person-with-significant-control", "person_url": "/person/3197480", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-21", "ceased_on": "2018-09-11", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Laura Mhari Ramona Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/2795872", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2018-09-11", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Hugh Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/1934423", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2018-09-11", "nationality": "British", "country_of_residence": "New Zealand", "source": "snapshot" }, { "name": "Mr Hugh Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/1934421", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": "2026-06-26", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Mary Fisher Allan", "kind": "individual-person-with-significant-control", "person_url": "/person/3200004", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2026-06-26", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Hugh Allan (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC060310", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-26", "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": "2026-08-02T07:01:15.144032+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." }