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"https://find-and-update.company-information.service.gov.uk/company/SC103282/filing-history" }, "confirmation_statement": { "next_due": "2026-06-14", "last_made_up": "2025-05-31" }, "officers": [ { "name": "VENTERS, John Stuart", "person_url": "/person/5869640", "role": "director", "appointed_on": "2011-08-01", "resigned_on": "2015-01-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:17:04+00:00" }, { "name": "ANDERSON, William David", "person_url": "/person/5869633", "role": "director", "appointed_on": "2018-02-01", "resigned_on": "2023-05-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:17:04+00:00" }, { "name": "HOPTON, Dorothy", "person_url": "/person/5865615", "role": "director", "appointed_on": null, "resigned_on": "2026-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:17:04+00:00" }, { "name": "HOPTON, William Burns", "person_url": "/person/5869602", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:17:04+00:00" }, { "name": "HOPTON, William Burns", "person_url": "/person/5869602", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:17:04+00:00" }, { "name": "THOMSON, Colin James", "person_url": "/person/5869623", "role": "director", "appointed_on": "2019-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:17:04+00:00" } ], "psc": [ { "name": "Mrs Dorothy Hopton", "kind": "individual-person-with-significant-control", "person_url": "/person/1350486", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-01", "ceased_on": "2026-05-11", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr William Burns Hopton", "kind": "individual-person-with-significant-control", "person_url": "/person/5227459", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-01", "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": "2026-07-01", "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." }