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"https://find-and-update.company-information.service.gov.uk/company/SC109368/filing-history/MjYwMjkwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC109368/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC109368/filing-history/ODkyOTA0N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC109368/filing-history" }, "confirmation_statement": { "next_due": "2026-11-19", "last_made_up": "2025-11-05" }, "officers": [], "psc": [ { "name": "Mr Thomas Alan Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/4982789", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-30", "ceased_on": "2024-10-01", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Andrew Hepburn", "kind": "individual-person-with-significant-control", "person_url": "/person/350482", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-30", "ceased_on": "2024-10-28", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Gavin James Hepburn", "kind": "individual-person-with-significant-control", "person_url": "/person/1653316", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-30", "ceased_on": "2024-10-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Christopher Timothy Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/942498", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-30", "ceased_on": "2024-10-28", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Hescott Topco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC826472", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-10-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }