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"https://find-and-update.company-information.service.gov.uk/company/SC059522/filing-history/MTQyNTUzMjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC059522/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059522/filing-history/NTY4NTQ3NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC059522/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059522/filing-history/MTAzOTMwOTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC059522/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059522/filing-history/MTA3NTY5MjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC059522/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059522/filing-history/MTQxMzIxMDAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC059522/filing-history" }, "confirmation_statement": { "next_due": "2027-07-30", "last_made_up": "2026-07-16" }, "officers": [ { "name": "MARTIN, Gregor Duncan John", "person_url": "/person/6216845", "role": "director", "appointed_on": "2016-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:19:03+00:00" }, { "name": "MARTIN, Duncan Mcgregor", "person_url": "/person/6216841", "role": "director", "appointed_on": "2016-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:04:02+00:00" } ], "psc": [ { "name": "Mr George Richard Inshaw Gilchrist", "kind": "individual-person-with-significant-control", "person_url": "/person/1685940", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-07-22", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Thomas Marshall Muir Gilchrist", "kind": "individual-person-with-significant-control", "person_url": "/person/5006127", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-07-22", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr William Barry Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/5226516", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-31", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Gregor Duncan John Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/1774301", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-22", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Duncan Mcgregor Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/1363468", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-08-01", "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." }