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"https://find-and-update.company-information.service.gov.uk/company/SC087649/filing-history/NzQ1OTM4NjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC087649/filing-history" }, "confirmation_statement": { "next_due": "2026-08-05", "last_made_up": "2025-07-22" }, "officers": [ { "name": "MILNE, Jessie Helen", "person_url": "/person/6759328", "role": "secretary", "appointed_on": null, "resigned_on": "2026-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:24:05+00:00" }, { "name": "MILNE, Jessie Helen", "person_url": "/person/6759328", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:14:04+00:00" }, { "name": "ILOYA, Monica Helen", "person_url": "/person/6769876", "role": "director", "appointed_on": "2025-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:23:05+00:00" }, { "name": "MILNE, Shona Christina", "person_url": "/person/6769913", "role": "director", "appointed_on": "2023-05-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:23:06+00:00" } ], "psc": [ { "name": "Mr Stuart Irvine Milne", "kind": "individual-person-with-significant-control", "person_url": "/person/4843579", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-16", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Nicoya Louise Milne-Mclean", "kind": "individual-person-with-significant-control", "person_url": "/person/3693200", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-02-17", "ceased_on": "2025-05-09", "nationality": "Scottish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Kathryn Elizabeth Southwell", "kind": "individual-person-with-significant-control", "person_url": "/person/2622709", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-02-17", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Ms Jessie Helen Milne", "kind": "individual-person-with-significant-control", "person_url": "/person/2294232", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-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": "2026-08-01", "retrieved_at": "2026-08-04T11:23:04+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." }