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"https://find-and-update.company-information.service.gov.uk/company/SC093832/filing-history/MTQ3NTE3Njk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1988-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC093832/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC093832/filing-history/MTQwMDE5MTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1987-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC093832/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC093832/filing-history/ODA5NTIxOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1986-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC093832/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC093832/filing-history/MTEyMzI1MjM0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC093832/filing-history" }, "confirmation_statement": { "next_due": "2026-11-05", "last_made_up": "2025-10-22" }, "officers": [ { "name": "WHITELAW, Lorna", "person_url": "/person/6328007", "role": "director", "appointed_on": "2005-09-01", "resigned_on": "2026-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:37:08+00:00" }, { "name": "WHITELAW, James Gavin", "person_url": "/person/6328505", "role": "director", "appointed_on": "2003-07-01", "resigned_on": "2026-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:40:10+00:00" }, { "name": "BRINDLEY, Christopher Fredrick", "person_url": "/person/6327100", "role": "director", "appointed_on": "2026-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:31:08+00:00" }, { "name": "BRUFF, Christopher William", "person_url": "/person/6327485", "role": "director", "appointed_on": "2026-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:34:05+00:00" } ], "psc": [ { "name": "Mr James Gavin Whitelaw", "kind": "individual-person-with-significant-control", "person_url": "/person/2123889", "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": "2026-07-17", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Neptune Holdings Bb Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC895372", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-17", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }