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"https://find-and-update.company-information.service.gov.uk/company/SC164740/filing-history/OTc5NjM3NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC164740/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC164740/filing-history/OTE3ODc5ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC164740/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC164740/filing-history/MTEzMjY0ODIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC164740/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC164740/filing-history/OTAxMzg3ODJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC164740/filing-history" }, "confirmation_statement": { "next_due": "2026-06-13", "last_made_up": "2025-05-30" }, "officers": [ { "name": "LEVESON-GOWER, Granville George Fergus, The Earl Granville", "person_url": "/person/6010415", "role": "director", "appointed_on": "1996-04-05", "resigned_on": "2004-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:08:02+00:00" }, { "name": "MACDONALD, George Hugh", "person_url": "/person/6010427", "role": "secretary", "appointed_on": "1996-04-05", "resigned_on": "2009-01-12", "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:08:02+00:00" }, { "name": "NICOLSON SECRETARIAL SERVICES LTD", "person_url": "/person/5844178", "role": "corporate-secretary", "appointed_on": "2009-01-12", "resigned_on": "2017-04-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:08:02+00:00" }, { "name": "MOFFAT, John", "person_url": "/person/6010420", "role": "secretary", "appointed_on": "2017-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:08:03+00:00" }, { "name": "LEVESON-GOWER, Niall, The Honourable", "person_url": "/person/6010412", "role": "director", "appointed_on": "1996-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:08:02+00:00" } ], "psc": [ { "name": "Mr Niall James Leveson Gower", "kind": "individual-person-with-significant-control", "person_url": "/person/3637277", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "United Kingdom", "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": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+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." }