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"https://find-and-update.company-information.service.gov.uk/company/SC143146/filing-history" }, "confirmation_statement": { "next_due": "2027-03-25", "last_made_up": "2026-03-11" }, "officers": [ { "name": "MIDDLETON, Sandra Elizabeth", "person_url": "/person/5556959", "role": "nominee-secretary", "appointed_on": "1993-03-10", "resigned_on": "1993-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T03:13:14+00:00" }, { "name": "MCNIVEN, Alan Ross", "person_url": "/person/5520636", "role": "nominee-director", "appointed_on": "1993-03-10", "resigned_on": "1993-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T03:13:14+00:00" }, { "name": "MILNE, Esther Mary", "person_url": "/person/5556954", "role": "secretary", "appointed_on": "1993-04-05", "resigned_on": "2002-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T03:13:14+00:00" }, { "name": 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"stream", "retrieved_at": "2026-07-09T03:13:14+00:00" } ], "psc": [ { "name": "Miss Carole Anne Ferguson", "kind": "individual-person-with-significant-control", "person_url": "/person/769579", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-22", "ceased_on": "2018-02-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gordon Bruce Milne", "kind": "individual-person-with-significant-control", "person_url": "/person/1743318", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Drum Development Group Limited", "kind": 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Source: Companies House." }