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"https://find-and-update.company-information.service.gov.uk/company/SC146106/filing-history/OTYzMzYxODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC146106/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC146106/filing-history/NTE3NzgwNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC146106/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC146106/filing-history/MTMwMzI5MzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC146106/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC146106/filing-history/OTQ0MTU2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC146106/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC146106/filing-history/NjQxMjM1MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/SC146106/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC146106/filing-history/NDUxNzIxNjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC146106/filing-history" }, "confirmation_statement": { "next_due": "2026-09-08", "last_made_up": "2025-08-25" }, "officers": [ { "name": "CARNEGIE, Ivan James Grant", "person_url": "/person/5987482", "role": "nominee-director", "appointed_on": "1993-08-25", "resigned_on": "1994-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:24:10+00:00" }, { "name": "BLACK, Douglas Maclean", "person_url": "/person/7392956", "role": "nominee-director", "appointed_on": "1993-08-25", "resigned_on": "1994-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:24:10+00:00" }, { "name": "THORNTONS WS", "person_url": "/person/7392944", "role": "corporate-nominee-secretary", "appointed_on": "1993-08-25", "resigned_on": "1998-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:24:10+00:00" }, { "name": "CAIRA, Donna", "person_url": "/person/7394653", "role": "secretary", "appointed_on": "1999-02-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:24:10+00:00" }, { "name": "CAIRA, Donna", "person_url": "/person/7394653", "role": "director", "appointed_on": "1999-02-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:24:10+00:00" }, { "name": "CAIRA, Anthony Philip", "person_url": "/person/7394655", "role": "director", "appointed_on": "1994-02-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:24:10+00:00" } ], "psc": [ { "name": "Mr Anthony Philip Caira", "kind": "individual-person-with-significant-control", "person_url": "/person/479190", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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": "2026-08-29T21:34:17.920293+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." }