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"https://find-and-update.company-information.service.gov.uk/company/SC093174/filing-history/MjMzNDQwMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC093174/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC093174/filing-history/OTE4NjEyNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC093174/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC093174/filing-history/ODU3NDU5NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-03-19", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/SC093174/filing-history/MTUyNDg3MDM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC093174/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC093174/filing-history/MTAxNTM1NDUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC093174/filing-history" }, "confirmation_statement": { "next_due": "2026-11-10", "last_made_up": "2025-10-27" }, "officers": [ { "name": "JOHNSON-FERGUSON, Torquil", "person_url": "/person/5613544", "role": "director", "appointed_on": null, "resigned_on": "2013-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T14:45:04+00:00" }, { "name": "JOHNSON-FERGUSON, Margaret", "person_url": "/person/5613546", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:08:03+00:00" }, { "name": "JOHNSON-FERGUSON, Margaret", "person_url": "/person/5613546", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:08:03+00:00" } ], "psc": [ { "name": "Mr Torquil Johnson-Ferguson", "kind": "individual-person-with-significant-control", "person_url": "/person/5072007", "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": "2026-06-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ninian Johnson-Ferguson", "kind": "individual-person-with-significant-control", "person_url": "/person/6456134", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-06-25", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Margaret Johnson-Ferguson", "kind": "individual-person-with-significant-control", "person_url": "/person/3065836", "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": "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": "2026-08-02T07:01:15.144032+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." }