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"https://find-and-update.company-information.service.gov.uk/company/SC136319/filing-history/Mzg4NjU3NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1999-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC136319/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC136319/filing-history/NDQ1OTQ3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1998-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC136319/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC136319/filing-history/MTEwNjQ1NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-28", "filing_date": "1996-12-22", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/SC136319/filing-history/MTE2NTk5MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1994-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC136319/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC136319/filing-history/MjA5OTcxOTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC136319/filing-history" }, "confirmation_statement": { "next_due": "2026-11-25", "last_made_up": "2025-11-11" }, "officers": [], "psc": [ { "name": "Mr Hamish Edward Thomson Irvine", "kind": "individual-person-with-significant-control", "person_url": "/person/1815065", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-11", "ceased_on": "2020-02-21", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Alasdair Ross Mackay", "kind": "individual-person-with-significant-control", "person_url": "/person/164390", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": "2020-02-21", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Cambay No.2 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC654441", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-02-21", "ceased_on": "2020-09-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Claylands Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC667720", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-09-30", "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." }