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"https://find-and-update.company-information.service.gov.uk/company/SC109126/filing-history/MzEyNDU3NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC109126/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC109126/filing-history/MTUxMDk5OTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC109126/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC109126/filing-history/MTg1NzY3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC109126/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC109126/filing-history/OTIwMzE2NzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC109126/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "CULLEY, Jean Armour", "person_url": "/person/5600806", "role": "director", "appointed_on": "2025-09-28", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:16:03+00:00" }, { "name": "EDWARDS, Francis Xavier, Mr.", "person_url": "/person/5600809", "role": "director", "appointed_on": "2022-08-20", "resigned_on": null, "nationality": "American,British,Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:16:03+00:00" } ], "psc": [ { "name": "Ms Annmarie Baran", "kind": "individual-person-with-significant-control", "person_url": "/person/456297", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-31", "ceased_on": "2022-05-14", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Ms. Allison Black", "kind": "individual-person-with-significant-control", "person_url": "/person/257413", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-07-20", "ceased_on": "2024-06-01", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Ms. Suzanne Mcgillivray", "kind": "individual-person-with-significant-control", "person_url": "/person/4903854", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-06-01", "ceased_on": "2026-01-25", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Jean Armour Culley", "kind": "individual-person-with-significant-control", "person_url": "/person/2244592", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2026-02-10", "ceased_on": null, "nationality": "Scottish", "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." }