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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC083024/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC083024/filing-history/NjI0MjYxNzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC083024/filing-history" }, "confirmation_statement": { "next_due": "2026-09-13", "last_made_up": "2025-08-30" }, "officers": [ { "name": "RENNIE, Albert", "person_url": "/person/6616909", "role": "director", "appointed_on": null, "resigned_on": "2003-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T03:16:11+00:00" }, { "name": "RENNIE, Veronica", "person_url": "/person/6616905", "role": "secretary", "appointed_on": null, "resigned_on": "2006-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T03:16:11+00:00" }, { "name": "RENNIE, Veronica", "person_url": "/person/6616905", "role": "director", "appointed_on": null, "resigned_on": "2006-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T03:16:11+00:00" }, { "name": "GILL, Andrew Michael", "person_url": "/person/6616903", "role": "secretary", "appointed_on": "2007-01-01", "resigned_on": "2012-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T03:16:11+00:00" }, { "name": "GILL, Andrew Michael", "person_url": "/person/6616903", "role": "director", "appointed_on": "2000-12-04", "resigned_on": "2012-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T03:16:11+00:00" }, { "name": "BUCHANAN, Lesley Sarah", "person_url": "/person/6616922", "role": "secretary", "appointed_on": "2012-03-02", "resigned_on": "2018-04-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T03:16:11+00:00" }, { "name": "BUCHANAN, George", "person_url": "/person/6616924", "role": "director", "appointed_on": "2000-12-04", "resigned_on": "2018-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T03:16:11+00:00" }, { "name": "MCLAUGHLIN, Barbara", "person_url": "/person/6616927", "role": "director", "appointed_on": "2013-01-04", "resigned_on": "2025-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T03:16:11+00:00" }, { "name": "MACKAY, David Alan", "person_url": "/person/6616926", "role": "director", "appointed_on": "2018-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T03:16:11+00:00" } ], "psc": [ { "name": "Mr George Buchanan", "kind": "individual-person-with-significant-control", "person_url": "/person/1677116", "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": "2018-04-06", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Alan R Mackay & Company Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC114821", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-07-30T03:14:08+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." }