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"https://find-and-update.company-information.service.gov.uk/company/SC105491/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "KEANE, John Stephen", "person_url": "/person/6693091", "role": "director", "appointed_on": null, "resigned_on": "1994-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:55:04+00:00" }, { "name": "KEANE, James Mark", "person_url": "/person/6693093", "role": "director", "appointed_on": "1994-04-01", "resigned_on": "1994-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:55:04+00:00" }, { "name": "DEMPSEY, Brian John", "person_url": "/person/6693102", "role": "secretary", "appointed_on": null, "resigned_on": "1994-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:55:03+00:00" }, { "name": "DEMPSEY, Brian John", "person_url": 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Francis", "person_url": "/person/6189642", "role": "director", "appointed_on": "1994-07-07", "resigned_on": "2008-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:55:03+00:00" }, { "name": "DEMPSEY, Mary Catherine", "person_url": "/person/6693095", "role": "director", "appointed_on": "2008-01-01", "resigned_on": "2009-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:55:04+00:00" }, { "name": "DEMPSEY, Martin Joseph", "person_url": "/person/6693092", "role": "director", "appointed_on": "2008-01-01", "resigned_on": "2020-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:55:03+00:00" }, { "name": "DEMPSEY, Martin Joseph", "person_url": "/person/6693092", "role": "secretary", "appointed_on": "2002-10-21", "resigned_on": "2020-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:55:04+00:00" }, { "name": "DEMPSEY, Niall", "person_url": "/person/6693096", "role": "secretary", "appointed_on": "2020-06-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:55:04+00:00" }, { "name": "DEMPSEY, Niall James", "person_url": "/person/6693107", "role": "director", "appointed_on": "2020-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:55:03+00:00" } ], "psc": [ { "name": "Mr Martin Dempsey", "kind": "individual-person-with-significant-control", "person_url": "/person/3172342", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-07-31T15:55:05+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." }