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"https://find-and-update.company-information.service.gov.uk/company/SC124855/filing-history/Mzk4OTM1MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC124855/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC124855/filing-history/MTE3NDc1MzA2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC124855/filing-history" }, "confirmation_statement": { "next_due": "2026-05-22", "last_made_up": "2025-05-08" }, "officers": [ { "name": "REID, Brian", "person_url": "/person/1338", "role": "nominee-secretary", "appointed_on": "1990-05-08", "resigned_on": "1990-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:36:05+00:00" }, { "name": "WAUGH, Joanne", "person_url": "/person/1340", "role": "nominee-director", "appointed_on": "1990-05-08", "resigned_on": "1990-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:36:05+00:00" }, { "name": "TAYLOR-BURNETT, Sarah Jayne", "person_url": "/person/5713445", "role": "director", "appointed_on": "2024-01-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:36:05+00:00" }, { "name": "TAYLOR, Frank Keith", "person_url": "/person/5713473", "role": "director", "appointed_on": "1990-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:36:05+00:00" }, { "name": "TAYLOR, Frank", "person_url": "/person/5713473", "role": "secretary", "appointed_on": "1990-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:36:05+00:00" }, { "name": "TAYLOR, Jayne Maureen", "person_url": "/person/5713381", "role": "director", "appointed_on": "1990-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:36:05+00:00" } ], "psc": [ { "name": "Mr Frank Keith Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/1595486", "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 Jayne Maureen Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/2242713", "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": "2026-07-01", "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." }