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"AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC067755/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC067755/filing-history/MTE4MDMyMTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-07-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC067755/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC067755/filing-history/NjAzNzU1OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-05-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC067755/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC067755/filing-history/NjA2NDc0NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-04-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC067755/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC067755/filing-history/MTQyMjk4OTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-05-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC067755/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC067755/filing-history/Mjc5Mjk3NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-04-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/SC067755/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC067755/filing-history/MTE3MjE1ODM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-08-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/SC067755/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC067755/filing-history/NTQwNTI0NzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC067755/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "HENDERSON BOYD JACKSON LIMITED", "person_url": "/person/6344080", "role": "corporate-nominee-secretary", "appointed_on": "1990-02-07", "resigned_on": "1993-08-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:52:03+00:00" }, { "name": "MCNALLY, Brian", "person_url": "/person/6344076", "role": "director", "appointed_on": null, "resigned_on": "2001-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:52:03+00:00" }, { "name": "MCNALLY, Max Brian", "person_url": "/person/6344081", "role": "director", "appointed_on": "2001-07-18", "resigned_on": "2004-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:52:03+00:00" }, { "name": "MILLAR, Mary Craig", "person_url": "/person/6344064", "role": "secretary", "appointed_on": null, "resigned_on": "2025-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:52:03+00:00" }, { "name": "MILLAR, Mary Craig", "person_url": "/person/6344064", "role": "director", "appointed_on": "1990-02-07", "resigned_on": "2025-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:52:03+00:00" }, { "name": "DONALD, Blaise Tara", "person_url": "/person/6344060", "role": "director", "appointed_on": "2004-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:52:03+00:00" } ], "psc": [ { "name": "Mr Maximillian Mcnally", "kind": "individual-person-with-significant-control", "person_url": "/person/3266816", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-11", "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": "2026-08-02T07:01:15.144032+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." }