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"https://find-and-update.company-information.service.gov.uk/company/SC096421/filing-history/MTUyODcxMzUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1991-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC096421/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC096421/filing-history/NzI0NDI1OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1990-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC096421/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC096421/filing-history/NTc1NDk1OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1989-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC096421/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC096421/filing-history/MzMxOTcyNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-22", "filing_date": "1988-03-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/SC096421/accounts/1986-06-22.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC096421/filing-history/MTE5Njg2OTMxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC096421/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "FEENAN, Michael", "person_url": "/person/6874885", "role": "secretary", "appointed_on": null, "resigned_on": "1989-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T03:14:04+00:00" }, { "name": "HARVEY, Innes", "person_url": "/person/6874888", "role": "director", "appointed_on": null, "resigned_on": "1989-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T03:14:04+00:00" }, { "name": "MYLES, Robert Ritchie", "person_url": "/person/6874892", "role": "secretary", "appointed_on": "1989-06-16", "resigned_on": "2010-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T03:14:04+00:00" }, { "name": "FEENAN, Michael", "person_url": "/person/6874885", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T03:14:04+00:00" }, { "name": "FEENAN, Michael", "person_url": "/person/6874890", "role": "secretary", "appointed_on": "2010-10-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T03:14:04+00:00" } ], "psc": [ { "name": "Mr Michael Feenan", "kind": "individual-person-with-significant-control", "person_url": "/person/3329996", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Ms Brenna Feenan", "kind": "individual-person-with-significant-control", "person_url": "/person/700390", "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": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-06T03:12:12+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." }