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"https://find-and-update.company-information.service.gov.uk/company/SC122563/filing-history/MzUwMTMxMDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC122563/filing-history" }, "confirmation_statement": { "next_due": "2027-03-23", "last_made_up": "2026-03-09" }, "officers": [ { "name": "HORN, Andrew Weir", "person_url": "/person/6356748", "role": "secretary", "appointed_on": null, "resigned_on": "1998-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:13:08+00:00" }, { "name": "ROBERTSON, Donald", "person_url": "/person/6356747", "role": "director", "appointed_on": "2000-12-15", "resigned_on": "2013-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:13:08+00:00" }, { "name": "HORN, Pauline", "person_url": "/person/6356743", "role": "director", "appointed_on": "1990-03-23", "resigned_on": "2013-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:13:08+00:00" }, { "name": "HORN, Pauline", "person_url": "/person/6356743", "role": "secretary", "appointed_on": "1998-04-20", "resigned_on": "2013-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:13:08+00:00" }, { "name": "HORN, Andrew Weir", "person_url": "/person/6356748", "role": "director", "appointed_on": "1990-03-23", "resigned_on": "2013-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:13:08+00:00" }, { "name": "MCKINNON, Evan", "person_url": "/person/6356751", "role": "director", "appointed_on": "2023-04-06", "resigned_on": "2025-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:13:08+00:00" }, { "name": "MCKINNON, Laura Gray", "person_url": "/person/5816940", "role": "director", "appointed_on": "2023-04-06", "resigned_on": "2026-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:13:08+00:00" }, { "name": "MARTIN, Marion", "person_url": "/person/6324212", "role": "director", "appointed_on": "2018-09-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:13:08+00:00" }, { "name": "MARTIN, Desmond", "person_url": "/person/6324219", "role": "director", "appointed_on": "2013-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T06:13:08+00:00" } ], "psc": [ { "name": "Mr Desmond Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/1298450", "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": "Mrs Marion Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/3097148", "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": "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." }