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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC056002/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC056002/filing-history/MTQ1MzI0OTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC056002/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC056002/filing-history/MTI1MTM5MzIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC056002/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC056002/filing-history/Mzg4Nzg4MzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC056002/filing-history" }, "confirmation_statement": { "next_due": "2026-08-16", "last_made_up": "2025-08-02" }, "officers": [ { "name": "RODGER, Craig", "person_url": "/person/6710140", "role": "director", "appointed_on": "2021-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:40:04+00:00" }, { "name": "RODGER, Keith Mackay", "person_url": "/person/6710131", "role": "director", "appointed_on": "2001-05-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:40:04+00:00" } ], "psc": [ { "name": "Mr Alexander Batchelor", "kind": "individual-person-with-significant-control", "person_url": "/person/186254", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-02", "ceased_on": "2023-03-31", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Keith Rodger", "kind": "individual-person-with-significant-control", "person_url": "/person/2655229", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-08-02", "ceased_on": null, "nationality": "British", "country_of_residence": "United States", "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": "2026-08-14T23:26:12.486738+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." }