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"https://find-and-update.company-information.service.gov.uk/company/SC158150/filing-history/MTE0MTA4MTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC158150/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158150/filing-history/NzQ1MTg0MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC158150/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158150/filing-history/MTE0NzEwNDQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC158150/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158150/filing-history/MTI1NDU5MjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC158150/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158150/filing-history/ODQxNjQwOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC158150/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158150/filing-history/NjY0OTgyMzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC158150/filing-history" }, "confirmation_statement": { "next_due": "2027-06-02", "last_made_up": "2026-05-19" }, "officers": [ { "name": "OSWALDS OF EDINBURGH LIMITED", "person_url": "/person/5378050", "role": "corporate-director", "appointed_on": "1995-05-19", "resigned_on": "1995-05-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:14:04+00:00" }, { "name": "NOBLE, Terence Robert", "person_url": "/person/5408148", "role": "director", "appointed_on": "1995-05-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:14:04+00:00" }, { "name": "NOBLE, Jacqueline", "person_url": "/person/5408186", "role": "secretary", "appointed_on": "1995-05-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:14:04+00:00" } ], "psc": [ { "name": "Jacqueline Noble", "kind": "individual-person-with-significant-control", "person_url": "/person/2077473", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-01", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Terence Robert Noble", "kind": "individual-person-with-significant-control", "person_url": "/person/4962125", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-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": "2026-08-01", "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." }