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"https://find-and-update.company-information.service.gov.uk/company/SC081755/filing-history/MzA1NDYwODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-10", "filing_date": "1992-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC081755/accounts/1991-02-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC081755/filing-history/MzU2NTUwMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-02-10", "filing_date": "1991-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC081755/accounts/1990-02-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC081755/filing-history/MTAwNDg2Mzg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-02-10", "filing_date": "1990-04-12", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/SC081755/filing-history/Mjc5MTQ4MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-10", "filing_date": "1988-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC081755/accounts/1986-02-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC081755/filing-history/MTQ5OTg3MTExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC081755/filing-history" }, "confirmation_statement": { "next_due": "2026-09-23", "last_made_up": "2025-09-09" }, "officers": [ { "name": "FLYNN, Douglas James", "person_url": "/person/6266783", "role": "secretary", "appointed_on": null, "resigned_on": "1998-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:01:04+00:00" }, { "name": "SMITH, Alexander", "person_url": "/person/6520366", "role": "director", "appointed_on": null, "resigned_on": "2003-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:01:04+00:00" }, { "name": "GORDON, Mark", "person_url": "/person/6520370", "role": "secretary", "appointed_on": "1998-01-19", "resigned_on": "2004-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:01:04+00:00" }, { "name": "FLYNN, Douglas James", "person_url": "/person/6266783", "role": "director", "appointed_on": null, "resigned_on": "2006-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:01:04+00:00" }, { "name": "ANDERSON, Andrew Robert", "person_url": "/person/6520361", "role": "director", "appointed_on": "1992-02-10", "resigned_on": "2006-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:01:04+00:00" }, { "name": "KIPPEN CAMPBELL", "person_url": "/person/6520368", "role": "corporate-secretary", "appointed_on": "2004-09-01", "resigned_on": "2006-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:01:04+00:00" }, { "name": "HILLMAN, Sylvia", "person_url": "/person/6520372", "role": "secretary", "appointed_on": "2006-06-06", "resigned_on": "2012-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:01:05+00:00" }, { "name": "SMITH, Margaret Horne Black", "person_url": "/person/6520363", "role": "director", "appointed_on": "2006-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:01:04+00:00" } ], "psc": [ { "name": "Mrs Margaret Horne Black Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3065324", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "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": "2026-07-01", "retrieved_at": "2026-07-28T11:01:04+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." }