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"https://find-and-update.company-information.service.gov.uk/company/SC147569/filing-history/MTUzNTA3NjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC147569/filing-history" }, "confirmation_statement": { "next_due": "2026-12-12", "last_made_up": "2025-11-28" }, "officers": [ { "name": "JORDANS (SCOTLAND) LIMITED", "person_url": "/person/5395494", "role": "corporate-nominee-director", "appointed_on": "1993-11-17", "resigned_on": "1993-11-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:23:04+00:00" }, { "name": "OSWALDS OF EDINBURGH LIMITED", "person_url": "/person/5388602", "role": "corporate-nominee-secretary", "appointed_on": "1993-11-17", "resigned_on": "1993-11-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:23:04+00:00" }, { "name": "KELLY, Andrew", "person_url": "/person/6069864", "role": "director", "appointed_on": "1993-11-17", "resigned_on": "1998-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:23:04+00:00" }, { "name": "MUNRO, Rosalind Margaret", "person_url": "/person/6069870", "role": "secretary", "appointed_on": "1993-11-17", "resigned_on": "1998-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:23:04+00:00" }, { "name": "MUNRO, Rosalind Margaret", "person_url": "/person/6069870", "role": "director", "appointed_on": "1993-11-17", "resigned_on": "1998-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:23:04+00:00" }, { "name": "BENNIE, Margaret", "person_url": "/person/6069876", "role": "secretary", "appointed_on": "1998-06-23", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:23:04+00:00" }, { "name": "BENNIE, Margaret", "person_url": "/person/6069876", "role": "director", "appointed_on": "1998-06-23", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:23:04+00:00" }, { "name": "BENNIE, Peter", "person_url": "/person/6069863", "role": "director", "appointed_on": "1993-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:23:04+00:00" } ], "psc": [ { "name": "Mrs Margaret Bennie", "kind": "individual-person-with-significant-control", "person_url": "/person/3063075", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-03-17", "ceased_on": null, "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Peter Bennie", "kind": "individual-person-with-significant-control", "person_url": "/person/3942039", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-11-01", "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." }