{ "company_number": "SC148440", "name": "The Berea Trust Limited", "url": "/company/SC148440", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "1994-01-18", "dissolved_on": null, "sic_codes": [ { "code": "55100", "description": "Hotels and similar accommodation", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/55100" }, { "code": "55202", "description": "Youth hostels", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/55202" }, { "code": "55209", "description": "Other holiday and other collective accommodation", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/55209" } ], "registered_address": { "id": 2381312, "url": "/address/2381312", "line1": "WINDMILL CHRISTIAN CENTRE", "line2": "MILLGATE LOAN", "post_town": "ARBROATH", "county": "ANGUS", "country": "", "postcode": "DD11 1QG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/SC148440/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "84057.00", "debtors": "22639.00", "cash_bank_in_hand": "1218.00", "current_assets": "24007.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14596.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "69461.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69461.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/SC148440/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "92464.00", "debtors": "6860.00", "cash_bank_in_hand": "12651.00", "current_assets": "19661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15848.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "76616.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "76616.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/SC148440/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "100373.00", "debtors": "12758.00", "cash_bank_in_hand": "32956.00", "current_assets": "45864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1368.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "101741.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101741.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/SC148440/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "111124.00", "debtors": "5280.00", "cash_bank_in_hand": "23260.00", "current_assets": "28690.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1534.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "112658.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "112658.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/SC148440/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "126052.00", "debtors": "6762.00", "cash_bank_in_hand": "26591.00", "current_assets": "33503.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2647.00", "total_assets_less_current_liabilities": "123405.00", "net_assets_liabilities": "123405.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "123405.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/SC148440/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "143436.00", "debtors": "6817.00", "cash_bank_in_hand": "10450.00", "current_assets": "17417.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16419.00", "total_assets_less_current_liabilities": "127017.00", "net_assets_liabilities": "125411.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125411.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/SC148440/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140500.00", "debtors": "8626.00", "cash_bank_in_hand": "24954.00", "current_assets": "33730.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2694.00", "total_assets_less_current_liabilities": "137806.00", "net_assets_liabilities": "131134.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "131134.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/SC148440/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "145021.00", "debtors": "8583.00", "cash_bank_in_hand": "37439.00", "current_assets": "46172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18450.00", "total_assets_less_current_liabilities": "163471.00", "net_assets_liabilities": "150021.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150021.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/SC148440/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "152268.00", "debtors": "13779.00", "cash_bank_in_hand": "39983.00", "current_assets": "53912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19614.00", "total_assets_less_current_liabilities": "171882.00", "net_assets_liabilities": "150406.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150406.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/SC148440/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "168134.00", "debtors": "3790.00", "cash_bank_in_hand": "35976.00", "current_assets": "39916.00", "creditors_due_within_one_year": "25819.00", "creditors_due_after_one_year": "26533.00", "net_current_assets_liabilities": "14097.00", "total_assets_less_current_liabilities": "182231.00", "net_assets_liabilities": "155698.00", "called_up_share_capital": null, "profit_loss_account_reserve": "155698.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/SC148440/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "168038.00", "debtors": "3004.00", "cash_bank_in_hand": "19398.00", "current_assets": "22552.00", "creditors_due_within_one_year": "36498.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13946.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "154092.00", "called_up_share_capital": null, "profit_loss_account_reserve": "154092.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/SC148440/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "184194.00", "debtors": "1400.00", "cash_bank_in_hand": "27262.00", "current_assets": "28812.00", "creditors_due_within_one_year": "36635.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7823.00", "total_assets_less_current_liabilities": "176371.00", "net_assets_liabilities": "176371.00", "called_up_share_capital": null, "profit_loss_account_reserve": "176371.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/SC148440/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "202667.00", "debtors": "13755.00", "cash_bank_in_hand": "24718.00", "current_assets": "38623.00", "creditors_due_within_one_year": "47489.00", "creditors_due_after_one_year": "859.00", "net_current_assets_liabilities": "-8866.00", "total_assets_less_current_liabilities": "193801.00", "net_assets_liabilities": "192942.00", "called_up_share_capital": null, "profit_loss_account_reserve": "192942.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/SC148440/accounts/2008-12-31", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "The Berea Trust Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "218821.00", "debtors": "4200.00", "cash_bank_in_hand": "6138.00", "current_assets": "10488.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44841.00", "total_assets_less_current_liabilities": "173980.00", "net_assets_liabilities": "134415.00", "called_up_share_capital": null, "profit_loss_account_reserve": "134415.00", "shareholder_funds": "134415.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MzA3MDIwMDYxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2012-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MzA1MjAxNjgwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2011-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MzAzMTM1NDU1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MjAxNzI0NjA0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MTg3NTY0MTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MTc1OTc1MjUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MTQzODE5MTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MzIwMTc4MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/Mzc2MDU4NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MTQzMzkwMjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MzY4NzU1MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MTQ0NzU2MjQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/Nzk4NDUwNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/Njg2MjAyNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MTMxODg4NjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/NTg2MTMwMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC148440/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history/MTUzMTIwNjQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC148440/filing-history" }, "confirmation_statement": { "next_due": "2027-02-01", "last_made_up": "2026-01-18" }, "officers": [ { "name": "BAXTER, Naomi Jennifer", "person_url": "/person/5563017", "role": "director", "appointed_on": "2026-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T07:48:03+00:00" } ], "psc": [ { "name": "Mr Andrew Colin Blakeman", "kind": "individual-person-with-significant-control", "person_url": "/person/337059", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2017-01-01", "ceased_on": "2023-11-14", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Brian Edgar Chapman", "kind": "individual-person-with-significant-control", "person_url": "/person/705925", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2017-01-01", "ceased_on": "2024-03-29", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Margaret Connelly Todd", "kind": "individual-person-with-significant-control", "person_url": "/person/3063622", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2017-01-01", "ceased_on": "2026-02-01", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Ian Donald Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/1959997", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2017-01-01", "ceased_on": "2026-02-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Douglas Todd", "kind": "individual-person-with-significant-control", "person_url": "/person/1355448", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2017-01-01", "ceased_on": "2026-02-01", "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": "2026-08-02T07:01:15.144032+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." }