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"https://find-and-update.company-information.service.gov.uk/company/SC158541/filing-history/NjU0MTIwOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC158541/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC158541/filing-history/MzcyMDMxMzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC158541/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "JORDANS (SCOTLAND) LIMITED", "person_url": "/person/5395494", "role": "corporate-nominee-director", "appointed_on": "1995-06-08", "resigned_on": "1995-07-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:35:04+00:00" }, { "name": "OSWALDS OF EDINBURGH LIMITED", "person_url": "/person/5388602", "role": "corporate-nominee-secretary", "appointed_on": "1995-06-08", "resigned_on": "1995-07-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:35:04+00:00" }, { "name": "KENNEDY, Fiona", "person_url": "/person/6647212", "role": "director", "appointed_on": "1995-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:35:04+00:00" }, { "name": "CLARK (JNR), Francis", "person_url": "/person/6365267", "role": "secretary", "appointed_on": "1995-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:35:04+00:00" } ], "psc": [ { "name": "Mrs Fiona Clark", "kind": "individual-person-with-significant-control", "person_url": "/person/1565601", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T13:35:04+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." }