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"https://find-and-update.company-information.service.gov.uk/company/SC146507/filing-history/MTE3OTY4Mjk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1997-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC146507/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC146507/filing-history/OTExODAzMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1996-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC146507/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC146507/filing-history/ODg2ODM1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1995-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC146507/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC146507/filing-history/MTMyMzcyMTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1994-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC146507/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC146507/filing-history/MTM5Mzk2ODkxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC146507/filing-history" }, "confirmation_statement": { "next_due": "2026-09-30", "last_made_up": "2025-09-16" }, "officers": [ { "name": "MABBOTT, Stephen", "person_url": "/person/5541887", "role": "nominee-director", "appointed_on": "1993-09-16", "resigned_on": "1993-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:15:09+00:00" }, { "name": "REID, Brian", "person_url": "/person/1338", "role": "nominee-secretary", "appointed_on": "1993-09-16", "resigned_on": "1993-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:15:09+00:00" }, { "name": "STEWART, Fiona Dorothy", "person_url": "/person/6224636", "role": "director", "appointed_on": "1993-09-16", "resigned_on": "2002-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:15:09+00:00" }, { "name": "STEWART, Fiona Dorothy", "person_url": "/person/6224636", "role": "secretary", "appointed_on": "1993-09-16", "resigned_on": "2002-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:15:09+00:00" }, { "name": "STEWART, Caroline", "person_url": "/person/6224600", "role": "secretary", "appointed_on": "2002-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:15:09+00:00" }, { "name": "STEWART, Andrew David", "person_url": "/person/6224608", "role": "director", "appointed_on": "1993-09-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:15:09+00:00" } ], "psc": [ { "name": "Mrs Pauline Helen Stewart", "kind": "individual-person-with-significant-control", "person_url": "/person/3921339", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Andrew David Stewart", "kind": "individual-person-with-significant-control", "person_url": "/person/341279", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-07-01", "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." }