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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC140877/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC140877/filing-history/ODcyMzU0MjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC140877/filing-history" }, "confirmation_statement": { "next_due": "2024-11-05", "last_made_up": "2023-10-22" }, "officers": [ { "name": "MABBOTT, Stephen", "person_url": "/person/5541887", "role": "nominee-director", "appointed_on": "1992-10-22", "resigned_on": "1992-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:07+00:00" }, { "name": "REID, Brian", "person_url": "/person/1338", "role": "nominee-secretary", "appointed_on": "1992-10-22", "resigned_on": "1992-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:07+00:00" }, { "name": "FULLER, Jennifer Ann", "person_url": "/person/5843878", "role": "secretary", "appointed_on": null, "resigned_on": "2021-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:07+00:00" }, { "name": "FULLER, Mark", "person_url": "/person/5843670", "role": "director", "appointed_on": "1992-10-22", "resigned_on": "2022-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:07+00:00" }, { "name": "FULLER, Gwyneth Kay", "person_url": "/person/5843953", "role": "director", "appointed_on": "1992-10-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:07+00:00" } ], "psc": [ { "name": "Mrs Gwyneth Kay Fuller", "kind": "individual-person-with-significant-control", "person_url": "/person/1800370", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-10-24", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Mark Fuller", "kind": "individual-person-with-significant-control", "person_url": "/person/3126455", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-10-22", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }