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"https://find-and-update.company-information.service.gov.uk/company/SC144220/filing-history/MTA1MzUzMDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-11-05", "filing_date": "1996-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC144220/accounts/1995-11-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC144220/filing-history/MTA2MjQ0OTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-05", "filing_date": "1995-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC144220/accounts/1994-11-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC144220/filing-history/Njg0NzU5MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-05", "filing_date": "1994-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC144220/accounts/1993-11-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC144220/filing-history/MTIyNTQ0MDk5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC144220/filing-history" }, "confirmation_statement": { "next_due": "2027-05-27", "last_made_up": "2026-05-13" }, "officers": [], "psc": [ { "name": "Mr George Wallace Menzies", "kind": "individual-person-with-significant-control", "person_url": "/person/1688385", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2016-05-01", "ceased_on": "2024-02-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Alisdair George Menzies", "kind": "individual-person-with-significant-control", "person_url": "/person/237132", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-03-14", "ceased_on": "2026-06-02", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Graham Mckinlay Menzies", "kind": "individual-person-with-significant-control", "person_url": "/person/1762702", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-03-14", "ceased_on": "2026-06-02", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Margaret Kelso Menzies", "kind": "individual-person-with-significant-control", "person_url": "/person/3066030", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-02-22", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T10:21:03+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." }