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"https://find-and-update.company-information.service.gov.uk/company/SC100481/filing-history" }, "confirmation_statement": { "next_due": "2026-04-11", "last_made_up": "2025-03-28" }, "officers": [ { "name": "MCLEOD, Derek Peter", "person_url": "/person/5890197", "role": "director", "appointed_on": null, "resigned_on": "2008-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:41:04+00:00" }, { "name": "DALGLEISH, Edward Wilkinson", "person_url": "/person/5890189", "role": "secretary", "appointed_on": null, "resigned_on": "2008-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:41:04+00:00" }, { "name": "DALGLEISH, Edward Wilkinson", "person_url": "/person/5890189", "role": "director", "appointed_on": null, "resigned_on": "2014-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:41:04+00:00" }, { "name": "MCINSTRAY, Paul", "person_url": "/person/5890199", "role": "secretary", "appointed_on": "2008-03-28", "resigned_on": "2014-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:41:04+00:00" }, { "name": "MELROSE, David", "person_url": "/person/5890149", "role": "director", "appointed_on": "2014-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:41:04+00:00" } ], "psc": [ { "name": "Mr David Melrose", "kind": "individual-person-with-significant-control", "person_url": "/person/1207818", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-18", "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": "2026-07-01", "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." }