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"https://find-and-update.company-information.service.gov.uk/company/SC056777/filing-history/MTQ4NjUzNDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC056777/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC056777/filing-history/NTE2MzI1NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC056777/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC056777/filing-history/MTI5NDg2Nzg5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC056777/filing-history" }, "confirmation_statement": { "next_due": "2026-07-08", "last_made_up": "2025-06-24" }, "officers": [ { "name": "CAMERON, Charles", "person_url": "/person/6376702", "role": "director", "appointed_on": null, "resigned_on": "1998-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:10:04+00:00" }, { "name": "QUAYLE, Reginald Gilchrist Barrie", "person_url": "/person/6376658", "role": "secretary", "appointed_on": null, "resigned_on": "2001-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:10:04+00:00" }, { "name": "QUAYLE, Reginald Gilchrist Barrie", "person_url": "/person/6376658", "role": "director", "appointed_on": null, "resigned_on": "2001-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:10:04+00:00" }, { "name": "BEGG, Henry", "person_url": "/person/6376695", "role": "director", "appointed_on": null, "resigned_on": "2004-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:10:04+00:00" }, { "name": "MORRISON, Alexander Ellis", "person_url": "/person/6376692", "role": "director", "appointed_on": null, "resigned_on": "2006-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:10:04+00:00" }, { "name": "MORRISON, Margaret Jane", "person_url": "/person/6376697", "role": "director", "appointed_on": "2006-06-10", "resigned_on": "2015-03-31", "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:10:04+00:00" }, { "name": "MORRISON, Alan Eric", "person_url": "/person/6376632", "role": "secretary", "appointed_on": "2001-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:10:04+00:00" }, { "name": "MORRISON, Alan Eric", "person_url": "/person/6376632", "role": "director", "appointed_on": "1993-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:10:03+00:00" } ], "psc": [ { "name": "Mr Alan Eric Morrison", "kind": "individual-person-with-significant-control", "person_url": "/person/148910", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+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." }