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"https://find-and-update.company-information.service.gov.uk/company/SC076414/filing-history/MTUzOTMzNDQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC076414/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC076414/filing-history/MTAyMTc0MzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC076414/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC076414/filing-history/ODA4NTM5MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-07-24", "form_type": "AA", 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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC076414/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC076414/filing-history/ODU1NDYzOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC076414/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC076414/filing-history/MzE4OTUzOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1988-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC076414/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC076414/filing-history/NDgzNDc2ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1988-01-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/SC076414/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC076414/filing-history/NTQ0NzU3MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1986-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC076414/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC076414/filing-history/MTExMTczMjUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC076414/filing-history" }, "confirmation_statement": { "next_due": "2026-07-04", "last_made_up": "2025-06-20" }, "officers": [ { "name": "EASTOP, Mary Doreen", "person_url": "/person/6783110", "role": "director", "appointed_on": null, "resigned_on": "1995-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:04:02+00:00" }, { "name": "EASTOP, George", "person_url": "/person/6783123", "role": "director", "appointed_on": null, "resigned_on": "1995-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:03:07+00:00" }, { "name": "EASTOP, George", "person_url": "/person/6783123", "role": "secretary", "appointed_on": null, "resigned_on": "1995-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:04:02+00:00" }, { "name": "GLEN, Janice", "person_url": "/person/6783124", "role": "director", "appointed_on": "1995-04-04", "resigned_on": "2009-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:04:02+00:00" }, { "name": "QUINN, Lorna Jane", "person_url": "/person/6783090", "role": "director", "appointed_on": "2009-11-01", "resigned_on": "2011-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:04:02+00:00" }, { "name": "QUINN, Lorna Jane", "person_url": "/person/6783090", "role": "director", "appointed_on": "2013-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:04:02+00:00" }, { "name": "GLEN, Allan", "person_url": "/person/6783112", "role": "secretary", "appointed_on": "1995-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:03:07+00:00" }, { "name": "GLEN, Allan", "person_url": "/person/6783112", "role": "director", "appointed_on": "1995-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:03:07+00:00" } ], "psc": [ { "name": "Mrs Lorna Jane Quinn", "kind": "individual-person-with-significant-control", "person_url": "/person/2924165", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-04T15:04:03+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." }