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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC068684/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC068684/filing-history/MjkyNDQ5ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-06-30", "filing_date": "1984-10-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC068684/accounts/1982-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC068684/filing-history/MjI2NzUwNzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC068684/filing-history" }, "confirmation_statement": { "next_due": "2026-10-04", "last_made_up": "2025-09-20" }, "officers": [ { "name": "CHATER, Justin Francis John", "person_url": "/person/6064923", "role": "director", "appointed_on": "1995-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:26:02+00:00" } ], "psc": [ { "name": "Mrs Anne Chater", "kind": "individual-person-with-significant-control", "person_url": "/person/446458", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-08-05", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Cedric Chater", "kind": "individual-person-with-significant-control", "person_url": "/person/803432", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-08-05", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Justin Francis John Chater", "kind": "individual-person-with-significant-control", "person_url": "/person/2546252", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-08-06", "ceased_on": "2026-07-01", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Caroline Alisa Marie Elder", "kind": "individual-person-with-significant-control", "person_url": "/person/771659", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-08-06", "ceased_on": "2026-07-01", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Pinpoint Scotland Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC888912", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }