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"https://find-and-update.company-information.service.gov.uk/company/SC059262/filing-history/NzgwMDMzNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1981-09-30", "filing_date": "1989-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC059262/accounts/1981-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059262/filing-history/MTE0MTg0MzEyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC059262/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "GIBLEN, Kathleen", "person_url": "/person/6027858", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:55:04+00:00" }, { "name": "GIBLEN, Kathleen", "person_url": "/person/6027858", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:32:05+00:00" }, { "name": "GIBLEN, Graham", "person_url": "/person/6027440", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:32:04+00:00" } ], "psc": [ { "name": "Mr Graham Giblen", "kind": "individual-person-with-significant-control", "person_url": "/person/1758824", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-01", "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": "2026-07-01", "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." }