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"https://find-and-update.company-information.service.gov.uk/company/SC164823/filing-history/MTI3MDcwNjEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC164823/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC164823/filing-history/MTQ0NzQ1MDg3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC164823/filing-history" }, "confirmation_statement": { "next_due": "2027-04-25", "last_made_up": "2026-04-11" }, "officers": [ { "name": "ASHCROFT CAMERON NOMINEES LIMITED", "person_url": "/person/5501722", "role": "corporate-director", "appointed_on": "1996-04-11", "resigned_on": "1996-04-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:13:08+00:00" }, { "name": "ASHCROFT CAMERON SECRETARIES LIMITED", "person_url": "/person/5501730", "role": "corporate-secretary", "appointed_on": "1996-04-11", "resigned_on": "1997-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:13:08+00:00" }, { "name": "BOWLER, Janet", "person_url": "/person/6354312", "role": "secretary", "appointed_on": "1997-06-24", "resigned_on": "2000-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:13:07+00:00" }, { "name": "MURRAY, Thomas Hugh", "person_url": "/person/6354302", "role": "secretary", "appointed_on": "2000-04-10", "resigned_on": "2002-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:13:08+00:00" }, { "name": "KILGOUR, Linda", "person_url": "/person/6354301", "role": "director", "appointed_on": "1996-04-11", "resigned_on": "2005-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:13:07+00:00" }, { "name": "MURRAY, Thomas Hugh", "person_url": "/person/6354299", "role": "director", "appointed_on": "2005-07-10", "resigned_on": "2012-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:13:07+00:00" }, { "name": "MURRAY, Thomas Hugh", "person_url": "/person/6354299", "role": "director", "appointed_on": "2013-02-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:13:07+00:00" }, { "name": "CRICHTON, Linda Margaret", "person_url": "/person/6354301", "role": "director", "appointed_on": "2010-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:13:08+00:00" }, { "name": "WOOD, Pamela", "person_url": "/person/6354292", "role": "secretary", "appointed_on": "2002-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T03:13:08+00:00" } ], "psc": [ { "name": "Mrs Linda Margaret Crichton", "kind": "individual-person-with-significant-control", "person_url": "/person/2890643", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-08", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T17:31:09.327683+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." }