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"https://find-and-update.company-information.service.gov.uk/company/SC125606/filing-history/OTUzMzY0MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC125606/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC125606/filing-history/Mzg5MzgyODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC125606/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC125606/filing-history/MTEyNzU5MTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC125606/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC125606/filing-history/NzE5MDg4OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC125606/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC125606/filing-history/MTk3MzE1NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC125606/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC125606/filing-history/MTg1NjIxNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC125606/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC125606/filing-history/OTM0MTU4OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1991-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC125606/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC125606/filing-history/MjcyNDExNDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC125606/filing-history" }, "confirmation_statement": { "next_due": "2027-05-11", "last_made_up": "2026-04-27" }, "officers": [], "psc": [ { "name": "Mr Alan James Dow", "kind": "individual-person-with-significant-control", "person_url": "/person/151831", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2024-05-09", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Andrew David Beveridge", "kind": "individual-person-with-significant-control", "person_url": "/person/338843", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": "2026-01-23", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Stonehaven Engineering (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC842694", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-01-23", "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": "2026-08-01", "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." }