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"https://find-and-update.company-information.service.gov.uk/company/SC088825/filing-history" }, "confirmation_statement": { "next_due": "2026-12-28", "last_made_up": "2025-12-14" }, "officers": [ { "name": "HORNE, Andrew Goodwin", "person_url": "/person/5985795", "role": "director", "appointed_on": null, "resigned_on": "2020-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:15:04+00:00" }, { "name": "HORNE, Sheila Meikle", "person_url": "/person/5985790", "role": "secretary", "appointed_on": null, "resigned_on": "2024-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:15:04+00:00" }, { "name": "HORNE, Sheila Meikle", "person_url": "/person/5985790", "role": "director", "appointed_on": null, "resigned_on": "2024-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:15:04+00:00" }, { "name": "FAWCETT, Shirley", "person_url": "/person/5985791", "role": "director", "appointed_on": "2012-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:15:04+00:00" }, { "name": "HORNE, James", "person_url": "/person/5985800", "role": "director", "appointed_on": "2012-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:15:04+00:00" } ], "psc": [ { "name": "Mr Andrew Goodwin Horne", "kind": "individual-person-with-significant-control", "person_url": "/person/348023", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-08-03", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Sheila Meikle Horne", "kind": "individual-person-with-significant-control", "person_url": "/person/4624615", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-08-03", "ceased_on": "2024-04-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Shirley Fawcett", "kind": "individual-person-with-significant-control", "person_url": "/person/4637013", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-04-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr James Horne", "kind": "individual-person-with-significant-control", "person_url": "/person/2128406", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-04-30", "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": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+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." }