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"https://find-and-update.company-information.service.gov.uk/company/SC158311/filing-history/Mjk4MjgzODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC158311/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158311/filing-history/MTM3ODgzOTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-02-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC158311/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158311/filing-history/MTM5MzA0NDc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC158311/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158311/filing-history/OTcyOTQyNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC158311/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158311/filing-history/NTQ5MzQwMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1996-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC158311/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158311/filing-history/NzU5OTQ3MTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC158311/filing-history" }, "confirmation_statement": { "next_due": "2027-06-03", "last_made_up": "2026-05-20" }, "officers": [ { "name": "REID, Brian", "person_url": "/person/5389899", "role": "secretary", "appointed_on": "1995-05-31", "resigned_on": "1995-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:56:04+00:00" }, { "name": "MABBOTT, Stephen", "person_url": "/person/5372729", "role": "nominee-director", "appointed_on": "1995-05-31", "resigned_on": "1995-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:56:04+00:00" }, { "name": "STRACHAN, Sandra", "person_url": "/person/5599679", "role": "secretary", "appointed_on": "1995-05-31", "resigned_on": "2014-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:56:04+00:00" }, { "name": "STRACHAN, Sandra", "person_url": "/person/5599679", "role": "director", "appointed_on": "1995-05-31", "resigned_on": "2014-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:56:04+00:00" }, { "name": "STRACHAN, Alexander", "person_url": "/person/5599646", "role": "director", "appointed_on": "1995-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:56:04+00:00" } ], "psc": [ { "name": "Mr Alexander Strachan", "kind": "individual-person-with-significant-control", "person_url": "/person/202346", "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." }