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"https://find-and-update.company-information.service.gov.uk/company/SC090697/filing-history/NzY2NzY4MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC090697/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC090697/filing-history/Njc1MjI1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC090697/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC090697/filing-history/MTEwMDUxMTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC090697/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC090697/filing-history/MTE1NjMwOTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC090697/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC090697/filing-history/NTQ5NzIwNDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC090697/filing-history" }, "confirmation_statement": { "next_due": "2027-04-14", "last_made_up": "2026-03-31" }, "officers": [], "psc": [ { "name": "Mr Duncan Norman Rogers", "kind": "individual-person-with-significant-control", "person_url": "/person/1363739", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-10-28", "ceased_on": "2025-07-07", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Stephanie Dorothee George", "kind": "individual-person-with-significant-control", "person_url": "/person/4751845", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-10-28", "ceased_on": "2025-07-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Richard Rogers", "kind": "individual-person-with-significant-control", "person_url": "/person/384619", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-10-28", "ceased_on": "2025-07-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Phoebe Jennifer Rogers", "kind": "individual-person-with-significant-control", "person_url": "/person/4015386", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-07-07", "ceased_on": "2026-03-11", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Dorothee Rogers", "kind": "individual-person-with-significant-control", "person_url": "/person/1349982", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2024-10-28", "ceased_on": null, "nationality": "German", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Duncan Henry Rogers", "kind": "individual-person-with-significant-control", "person_url": "/person/1362240", "controlling_company_url": null, "natures_of_control": [ "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": "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." }