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"https://find-and-update.company-information.service.gov.uk/company/SC120038/filing-history/ODQ3NDg5NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC120038/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC120038/filing-history/Mzc2NjUwNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC120038/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC120038/filing-history/MTAzMTA1NzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC120038/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC120038/filing-history/MTUwOTI0NDA3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC120038/filing-history" }, "confirmation_statement": { "next_due": "2026-09-22", "last_made_up": "2025-09-08" }, "officers": [ { "name": "RICHARDSON, Peter", "person_url": "/person/6022891", "role": "director", "appointed_on": "2021-01-18", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:07:08+00:00" } ], "psc": [ { "name": "Mr Robert Scott Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/4270986", "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" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-27", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Margaret Wotherspoon", "kind": "individual-person-with-significant-control", "person_url": "/person/3068911", "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" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-06", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Grahame Mustard", "kind": "individual-person-with-significant-control", "person_url": "/person/1768121", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-03-27", "ceased_on": "2020-08-15", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Alistair Donald", "kind": "individual-person-with-significant-control", "person_url": "/person/248752", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-03-27", "ceased_on": "2021-09-08", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Clare Patricia Mcmicking", "kind": "individual-person-with-significant-control", "person_url": "/person/975501", "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" ], "notified_on": "2022-05-09", "ceased_on": "2023-01-31", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Edward Alan Peter Hart", "kind": "individual-person-with-significant-control", "person_url": "/person/1380255", "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" ], "notified_on": "2016-04-06", "ceased_on": "2024-05-10", "nationality": "New Zealander", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Philip John Murrie", "kind": "individual-person-with-significant-control", "person_url": "/person/3996123", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-01-31", "ceased_on": null, "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Peter Richardson", "kind": "individual-person-with-significant-control", "person_url": "/person/3971445", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-01-18", "ceased_on": null, "nationality": "English", "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": "2026-07-27T15:50:06+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." }