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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC106831/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC106831/filing-history/MTIwMTU2MDIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1990-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC106831/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC106831/filing-history/NDUzMjQ0MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC106831/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC106831/filing-history/NjYzNjA3OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1988-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC106831/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC106831/filing-history/ODk4NDQ3MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC106831/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [ { "name": "JOHNSTON, Louise", "person_url": "/person/6353832", "role": "director", "appointed_on": null, "resigned_on": "2005-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:11:09+00:00" }, { "name": "JOHNSTON, Graham", "person_url": "/person/6353840", "role": "director", "appointed_on": null, "resigned_on": "2005-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:11:09+00:00" }, { "name": "JOHNSTON, Louise", "person_url": "/person/6353832", "role": "secretary", "appointed_on": null, "resigned_on": "2014-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:11:09+00:00" }, { "name": "FINDLAYS", "person_url": "/person/6353842", "role": "corporate-secretary", "appointed_on": "2014-12-05", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:11:09+00:00" }, { "name": "JOHNSTON, Colin Graham", "person_url": "/person/6353845", "role": "director", "appointed_on": "1993-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:11:09+00:00" } ], "psc": [ { "name": "Mr Colin Graham Johnston", "kind": "individual-person-with-significant-control", "person_url": "/person/995147", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-23", "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": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+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." }