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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/SC126306/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC126306/filing-history/MTIxOTczMjM5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC126306/filing-history" }, "confirmation_statement": { "next_due": "2026-02-12", "last_made_up": "2025-01-29" }, "officers": [ { "name": "OSWALDS OF EDINBURGH LIMITED", "person_url": "/person/5388602", "role": "corporate-nominee-secretary", "appointed_on": "1990-07-16", "resigned_on": "1990-09-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:09+00:00" }, { "name": "JORDANS (SCOTLAND) LIMITED", "person_url": "/person/5395494", "role": "corporate-nominee-director", "appointed_on": "1990-07-16", "resigned_on": "1990-09-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:10+00:00" }, { "name": "LEVACK, Richard John", "person_url": "/person/6354625", "role": "secretary", "appointed_on": "1990-09-18", "resigned_on": "1993-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:10+00:00" }, { "name": "LEVACK, Margaret Mary Sandilands", "person_url": "/person/6354631", "role": "director", "appointed_on": "1990-09-18", "resigned_on": "1993-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:10+00:00" }, { "name": "BEATTIE, Elizabeth Lohoar", "person_url": "/person/6354637", "role": "secretary", "appointed_on": "1993-03-22", "resigned_on": "1994-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:10+00:00" }, { "name": "MCDADE, George", "person_url": "/person/6354627", "role": "director", "appointed_on": "1993-06-25", "resigned_on": "1995-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:10+00:00" }, { "name": "EWEN, Frank", "person_url": "/person/6354619", "role": "secretary", "appointed_on": "1994-09-17", "resigned_on": "1998-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:10+00:00" }, { "name": "EWEN, Frank", "person_url": "/person/6354619", "role": "director", "appointed_on": "1993-06-25", "resigned_on": "1998-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:09+00:00" }, { "name": "SANDILANDS, David", "person_url": "/person/6354632", "role": "director", "appointed_on": "2005-01-21", "resigned_on": "2023-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:10+00:00" }, { "name": "GALASHAN, Elizabeth Lohoar", "person_url": "/person/6354623", "role": "secretary", "appointed_on": "1998-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:10+00:00" }, { "name": "RAUTENBERG, Charles", "person_url": "/person/6354621", "role": "director", "appointed_on": "1993-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:10+00:00" }, { "name": "LEVACK, Richard John", "person_url": "/person/6354625", "role": "director", "appointed_on": "1991-09-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:16:10+00:00" } ], "psc": [ { "name": "Mr Richard John Levack", "kind": "individual-person-with-significant-control", "person_url": "/person/4192761", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Ghana", "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." }