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"https://find-and-update.company-information.service.gov.uk/company/SC163139/filing-history/MzIwNDk3NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC163139/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC163139/filing-history/NzM2NTE1OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC163139/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC163139/filing-history/MTQ2MTg1NDg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC163139/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC163139/filing-history/MjQwODU4MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2000-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC163139/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC163139/filing-history/NjMwNzQ2NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "2000-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC163139/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC163139/filing-history/MTQ4MDg5NjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC163139/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC163139/filing-history/MTQ2MTg2MDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC163139/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC163139/filing-history/OTk2NTg2MjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC163139/filing-history" }, "confirmation_statement": { "next_due": "2027-02-19", "last_made_up": "2026-02-05" }, "officers": [], "psc": [ { "name": "Mr John Robert Ross", "kind": "individual-person-with-significant-control", "person_url": "/person/2403833", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-02-05", "ceased_on": "2020-06-11", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Calum Ross", "kind": "individual-person-with-significant-control", "person_url": "/person/739791", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-06-11", "ceased_on": "2023-02-16", "nationality": "British", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mrs Nicola Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/3675528", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-06-11", "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": "2026-08-29T21:34:17.920293+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." }