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"https://find-and-update.company-information.service.gov.uk/company/SC155332/filing-history" }, "confirmation_statement": { "next_due": "2027-01-27", "last_made_up": "2026-01-13" }, "officers": [], "psc": [ { "name": "Mr Gareth Charles Mccarthy", "kind": "individual-person-with-significant-control", "person_url": "/person/1619946", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-13", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Gordon Hunter Hay", "kind": "individual-person-with-significant-control", "person_url": "/person/1744512", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-01", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Grant Gallagher", "kind": "individual-person-with-significant-control", "person_url": "/person/1769544", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-11-18", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr David Lewis Thomson", "kind": "individual-person-with-significant-control", "person_url": "/person/1202221", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-31", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Peter Allan Carson", "kind": "individual-person-with-significant-control", "person_url": "/person/3939223", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-12-24", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Katherine Susan Gregory", "kind": "individual-person-with-significant-control", "person_url": "/person/2617818", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }