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"https://find-and-update.company-information.service.gov.uk/company/SC150669/filing-history/MzMxODE3MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC150669/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC150669/filing-history/NjgzNTc5NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC150669/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC150669/filing-history/MTIyMzczMzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC150669/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC150669/filing-history/OTM2OTc0MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1995-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC150669/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC150669/filing-history/MTQ0OTIwMzQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC150669/filing-history" }, "confirmation_statement": { "next_due": "2026-06-20", "last_made_up": "2025-06-06" }, "officers": [ { "name": "OSWALDS OF EDINBURGH LIMITED", "person_url": "/person/5388602", "role": "corporate-nominee-secretary", "appointed_on": "1994-05-04", "resigned_on": "1994-05-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T16:00:03+00:00" }, { "name": "TAIT, Stuart Macfarlane", "person_url": "/person/7006203", "role": "director", "appointed_on": "1996-05-03", "resigned_on": "2026-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T16:00:03+00:00" }, { "name": "MARTIN, David", "person_url": "/person/7006499", "role": "director", "appointed_on": "2025-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T16:00:05+00:00" }, { "name": "BLAMFORD, John Morris", "person_url": "/person/7006522", "role": "director", "appointed_on": "1994-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T16:00:03+00:00" }, { "name": "NIVEN, John David", "person_url": "/person/7006494", "role": "director", "appointed_on": "1994-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T16:00:03+00:00" }, { "name": "BLAMFORD, John Morris", "person_url": "/person/7006522", "role": "secretary", "appointed_on": "1994-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:59:04+00:00" } ], "psc": [ { "name": "Mr John Morris Blamford", "kind": "individual-person-with-significant-control", "person_url": "/person/2392034", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr John David Niven", "kind": "individual-person-with-significant-control", "person_url": "/person/2364134", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-01", "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": "2026-08-01", "retrieved_at": "2026-08-14T23:26:12.486738+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." }