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"https://find-and-update.company-information.service.gov.uk/company/SC092609/filing-history/NDgyMTI0NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC092609/filing-history" }, "confirmation_statement": { "next_due": "2026-05-01", "last_made_up": "2025-04-17" }, "officers": [ { "name": "STEVENSON, Neil Robert", "person_url": "/person/7378288", "role": "director", "appointed_on": null, "resigned_on": "2000-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:14:04+00:00" }, { "name": "STEVENSON, Elizabeth Elma", "person_url": "/person/7378295", "role": "director", "appointed_on": null, "resigned_on": "2000-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:14:04+00:00" }, { "name": "STEVENSON, Elizabeth Elma", "person_url": "/person/7378295", "role": "secretary", "appointed_on": null, "resigned_on": "2000-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:14:04+00:00" }, { "name": "TAYLOR, Dorothy Anne", "person_url": "/person/7378296", "role": "secretary", "appointed_on": "2000-04-27", "resigned_on": "2022-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:14:04+00:00" }, { "name": "TAYLOR, Dorothy Anne", "person_url": "/person/7378296", "role": "director", "appointed_on": "2000-04-27", "resigned_on": "2022-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:14:04+00:00" }, { "name": "STEVENSON, John Glegg", "person_url": "/person/6522829", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:14:04+00:00" }, { "name": "STEVENSON, James", "person_url": "/person/7378263", "role": "director", "appointed_on": "2023-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:14:04+00:00" } ], "psc": [ { "name": "Mrs Elizabeth Stevenson", "kind": "individual-person-with-significant-control", "person_url": "/person/1434706", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": "2022-11-21", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Dorothy Anne Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/1350131", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-01", "ceased_on": "2022-11-25", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr John Glegg Stevenson", "kind": "individual-person-with-significant-control", "person_url": "/person/2373820", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-12-29", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:34:17.920293+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." }