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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC094416/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC094416/filing-history/MTQ3MTUxMzI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1993-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC094416/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC094416/filing-history/OTA5NTE1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC094416/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC094416/filing-history/Mjg4NTEyMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC094416/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC094416/filing-history/MTA0NDM3Njg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1990-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC094416/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC094416/filing-history/Mjk0MDgyNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1989-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC094416/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC094416/filing-history/OTg2OTQ3OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1988-02-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/SC094416/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC094416/filing-history/OTgwMDEwOTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC094416/filing-history" }, "confirmation_statement": { "next_due": "2026-09-27", "last_made_up": "2025-09-13" }, "officers": [ { "name": "MCCALLUM, Helen Niven", "person_url": "/person/8155310", "role": "director", "appointed_on": null, "resigned_on": "1993-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T05:20:02+00:00" }, { "name": "MCCALLUM, Helen Niven", "person_url": "/person/8155310", "role": "secretary", "appointed_on": null, "resigned_on": "1993-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T05:20:02+00:00" }, { "name": "MCCALLUM, Fraser Wilson", "person_url": "/person/8155312", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T05:20:02+00:00" }, { "name": "MCCALLUM, Julie Alison", "person_url": "/person/8155311", "role": "director", "appointed_on": "1993-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T05:20:02+00:00" }, { "name": "MCCALLUM, Fraser Wilson", "person_url": "/person/8155312", "role": "secretary", "appointed_on": "1993-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T05:20:02+00:00" } ], "psc": [ { "name": "Mr Fraser Wilson Mccallum", "kind": "individual-person-with-significant-control", "person_url": "/person/1599769", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-01-01", "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": "2026-09-01", "retrieved_at": "2026-09-13T05:09:40.832724+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." }