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"https://find-and-update.company-information.service.gov.uk/company/SC076985/filing-history/MTAwNTQ2NTk5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC076985/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "R & R URQUHART", "person_url": "/person/5423019", "role": "corporate-secretary", "appointed_on": "1990-01-01", "resigned_on": "2015-12-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T15:32:05+00:00" }, { "name": "FRASER, Rupert James", "person_url": "/person/5423018", "role": "secretary", "appointed_on": "2015-12-31", "resigned_on": "2025-10-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T15:32:07+00:00" }, { "name": "LESLIE, Candida Mary Arbuthnot", "person_url": "/person/5423009", "role": "director", "appointed_on": null, "resigned_on": "2026-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T15:32:04+00:00" }, { "name": "WEHEISHI, Kalil", "person_url": "/person/5524389", "role": "director", "appointed_on": "2026-07-08", "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T18:23:02+00:00" }, { "name": "LESLIE, Sebastian Anthony Arbuthnot", "person_url": "/person/5422942", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T15:32:05+00:00" }, { "name": "LIBERTY ROCK LLP", "person_url": "/person/5426769", "role": "corporate-secretary", "appointed_on": "2026-07-05", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T17:38:03+00:00" } ], "psc": [ { "name": "Mr Sebastian Anthony Arbuthnot Leslie", "kind": "individual-person-with-significant-control", "person_url": "/person/4549632", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "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": "2026-08-02T07:01:15.144032+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." }