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"https://find-and-update.company-information.service.gov.uk/company/SC160418/filing-history" }, "confirmation_statement": { "next_due": "2023-10-03", "last_made_up": "2022-09-19" }, "officers": [ { "name": "REYNARD NOMINEES LIMITED", "person_url": "/person/5548374", "role": "corporate-nominee-director", "appointed_on": "1995-09-19", "resigned_on": "1995-09-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:09+00:00" }, { "name": "TM COMPANY SERVICES LIMITED", "person_url": "/person/5519543", "role": "corporate-nominee-director", "appointed_on": "1995-09-19", "resigned_on": "1995-09-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:09+00:00" }, { "name": "TM COMPANY SERVICES LIMITED", "person_url": "/person/5519515", "role": "corporate-nominee-secretary", "appointed_on": "1995-09-19", "resigned_on": "2000-04-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:09+00:00" }, { "name": "AITKEN, Catherine", "person_url": "/person/5843696", "role": "secretary", "appointed_on": "2000-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:09+00:00" }, { "name": "VAN HEEK, Oscar", "person_url": "/person/5843932", "role": "director", "appointed_on": "1995-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:09+00:00" } ], "psc": [ { "name": "Mr Oscar Van Heek", "kind": "individual-person-with-significant-control", "person_url": "/person/3797882", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "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": "2026-08-02T07:01:15.144032+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." }