{ "company_number": "SC111064", "name": "Redwells Joinery Limited", "url": "/company/SC111064", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1988-05-10", "dissolved_on": null, "sic_codes": [ { "code": "16230", "description": "Manufacture of other builders' carpentry and joinery", "section": "C", "section_name": "Manufacturing", "url": "/sic/16230" } ], "registered_address": { "id": 450812, "url": "/address/450812", "line1": "1 CROMPTON ROAD", "line2": "SOUTHFIELD INDUSTRIAL ESTATE", "post_town": "GLENROTHES", "county": "FIFE", "country": "", "postcode": "KY6 2SF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064", "previous_names": [ { "name": "Scopephase Limited", "ceased_on": "1988-07-06" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-04-30", "last_made_up": "2026-07-31", "category": "DORMANT", "filings": [ { "url": "/company/SC111064/accounts/2026-07-31", "made_up_date": "2026-07-31", "period_start": "2026-07-31", "period_end": "2026-07-31", "entity_name": "Redwells Joinery Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "24.00", "current_assets": "24.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31531.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-38904.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-01.zip" }, { "url": "/company/SC111064/accounts/2025-07-31", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Redwells Joinery Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "11412.00", "cash_bank_in_hand": null, "current_assets": "11412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30141.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-37514.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-01.zip" }, { "url": "/company/SC111064/accounts/2024-07-31", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Redwells Joinery Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "49909.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25961.00", "total_assets_less_current_liabilities": "25961.00", "net_assets_liabilities": "76008.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "76008.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/SC111064/accounts/2023-07-31", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Redwells Joinery Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "117339.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "196365.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37999.00", "total_assets_less_current_liabilities": "155338.00", "net_assets_liabilities": "90121.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90121.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/SC111064/accounts/2022-07-31", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Redwells Joinery Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "138478.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "232075.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43080.00", "total_assets_less_current_liabilities": "181558.00", "net_assets_liabilities": "82385.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "82385.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/SC111064/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Redwells Joinery Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "159193.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "217204.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52727.00", "total_assets_less_current_liabilities": "211920.00", "net_assets_liabilities": "68060.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "68060.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/SC111064/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Redwells Joinery Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "130810.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "223949.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83492.00", "total_assets_less_current_liabilities": "214302.00", "net_assets_liabilities": "55208.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "55208.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/SC111064/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Redwells Joinery Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "153052.00", "debtors": "107822.00", "cash_bank_in_hand": "42006.00", "current_assets": "158451.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44189.00", "total_assets_less_current_liabilities": "197241.00", "net_assets_liabilities": "80924.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "55924.00", "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/SC111064/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Redwells Joinery Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "63741.00", "debtors": "157448.00", "cash_bank_in_hand": "20580.00", "current_assets": "189614.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33946.00", "total_assets_less_current_liabilities": "97687.00", "net_assets_liabilities": "86084.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "61084.00", "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/SC111064/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Redwells Joinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "78304.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "108995.00", "creditors_due_within_one_year": "106437.00", "creditors_due_after_one_year": "5171.00", "net_current_assets_liabilities": "2558.00", "total_assets_less_current_liabilities": "80862.00", "net_assets_liabilities": "62654.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "62654.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/SC111064/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Redwells Joinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92584.00", "debtors": "89606.00", "cash_bank_in_hand": "42897.00", "current_assets": "149586.00", "creditors_due_within_one_year": "172977.00", "creditors_due_after_one_year": "10550.00", "net_current_assets_liabilities": "-23391.00", "total_assets_less_current_liabilities": "69193.00", "net_assets_liabilities": "42489.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "17489.00", "shareholder_funds": "42489.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-07-31", "filing_date": "2015-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MzEzMjk0NjcwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-07-31", "filing_date": "2014-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2014-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MzExMDg1NDEwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-07-31", "filing_date": "2013-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MzA4NzM4NTAyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2012-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/SC111064/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MzA2ODQ0MjAzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MzA1MjUxMDAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2010-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MzAyNTU1ODc1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2009-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MjA0MDg1OTQ4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2008-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MjAxODc4NzM3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MTkwMjU5NDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MTc4MTc2ODAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2005-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MTI4MDgyMTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2004-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MTUwNjMyNDgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2003-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MjAzMDk4OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2002-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/OTcwMjkxMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2001-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MTQ3MjUyNzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2000-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MTM5Mjc1NDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "1999-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/NTQyOTE0ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/NjI1ODkyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1997-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/OTE3NTQ4ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1996-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/NTcwMDExNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1995-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC111064/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MjcyMzUzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1994-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC111064/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MzgwNjI4NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1993-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC111064/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MTMwNDM5MjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC111064/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MTM3NTU5NjkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1991-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC111064/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/OTgxNTM0NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC111064/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/MTM0MzY0NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC111064/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history/NDQ2MjcwMzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC111064/filing-history" }, "confirmation_statement": { "next_due": "2026-04-21", "last_made_up": "2025-04-07" }, "officers": [ { "name": "PATERSON, Elizabeth", "person_url": "/person/6686428", "role": "secretary", "appointed_on": null, "resigned_on": "2015-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T03:13:05+00:00" }, { "name": "PATERSON, James Brockie", "person_url": "/person/6686433", "role": "director", "appointed_on": null, "resigned_on": "2023-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T03:13:05+00:00" }, { "name": "PATERSON, Elizabeth", "person_url": "/person/6686428", "role": "director", "appointed_on": null, "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T03:13:05+00:00" }, { "name": "PATERSON, Sandra", "person_url": "/person/6686436", "role": "director", "appointed_on": "2013-08-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T03:13:05+00:00" } ], "psc": [ { "name": "Mr James Brockie Paterson", "kind": "individual-person-with-significant-control", "person_url": "/person/2108890", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-04-06", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Elizabeth Paterson", "kind": "individual-person-with-significant-control", "person_url": "/person/1433076", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Miss Sandra Paterson", "kind": "individual-person-with-significant-control", "person_url": "/person/4466487", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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": "2026-08-06T03:12:06+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." }