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"https://find-and-update.company-information.service.gov.uk/company/SC114019/filing-history/MjMyOTY3NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC114019/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC114019/filing-history/Mjg4MjY2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC114019/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC114019/filing-history/MjAwNTg1NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC114019/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC114019/filing-history/MzExOTI3MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC114019/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC114019/filing-history/MTIzMzYzMjMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC114019/filing-history" }, "confirmation_statement": { "next_due": "2027-06-24", "last_made_up": "2026-06-10" }, "officers": [], "psc": [ { "name": "Mrs Michelle Marguerite Hewson", "kind": "individual-person-with-significant-control", "person_url": "/person/3391533", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-31", "ceased_on": "2022-10-30", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Adrian Thomas Campbell Hewson", "kind": "individual-person-with-significant-control", "person_url": "/person/101505", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-13", "ceased_on": "2022-12-27", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Miss Victoria Louise Hewson", "kind": "individual-person-with-significant-control", "person_url": "/person/5157802", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-12-30", "ceased_on": "2023-01-22", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Victoria Gray", "kind": "individual-person-with-significant-control", "person_url": "/person/5154084", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-03-13", "ceased_on": "2024-04-01", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Adrian Thomas Campbell Hewson", "kind": "individual-person-with-significant-control", "person_url": "/person/101505", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2023-01-11", "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": "2026-07-01", "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." }