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"https://find-and-update.company-information.service.gov.uk/company/SC136570/filing-history" }, "confirmation_statement": { "next_due": "2026-04-21", "last_made_up": "2025-04-07" }, "officers": [], "psc": [ { "name": "Mr Francis John Ticcioni", "kind": "individual-person-with-significant-control", "person_url": "/person/1589865", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-30", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Rose Ticcioni", "kind": "individual-person-with-significant-control", "person_url": "/person/4319754", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-01-01", "ceased_on": "2024-01-01", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr David Alan Sinclair", "kind": "individual-person-with-significant-control", "person_url": "/person/1147992", "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": "2024-01-01", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr David Alan Sinclair", "kind": "individual-person-with-significant-control", "person_url": "/person/1147992", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-01-01", "ceased_on": "2025-03-28", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Brian Ticcioni", "kind": "individual-person-with-significant-control", "person_url": "/person/714718", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-10-31", "ceased_on": "2025-03-28", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "M Squared Ebs Hold Co Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC842818", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-03-28", "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." }