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"https://find-and-update.company-information.service.gov.uk/company/SC112753/filing-history/MTEwNzM2MTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/SC112753/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC112753/filing-history/NTIzMzQzMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/SC112753/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC112753/filing-history/MTk3MzMxMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/SC112753/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC112753/filing-history/NjgzMDE0MjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC112753/filing-history" }, "confirmation_statement": { "next_due": "2027-03-05", "last_made_up": "2026-02-19" }, "officers": [], "psc": [ { "name": "Mr Simon Wilson Farrell", "kind": "individual-person-with-significant-control", "person_url": "/person/4693734", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-15", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Malcolm Neil Stewart", "kind": "individual-person-with-significant-control", "person_url": "/person/3021509", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-25", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Richard Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/4208933", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-25", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Limitless Innovations Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC797845", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-04-25", "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": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+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." }