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"https://find-and-update.company-information.service.gov.uk/company/SC165042/filing-history" }, "confirmation_statement": { "next_due": "2026-05-03", "last_made_up": "2025-04-19" }, "officers": [ { "name": "OSWALDS OF EDINBURGH LIMITED", "person_url": "/person/5388602", "role": "corporate-nominee-secretary", "appointed_on": "1996-04-19", "resigned_on": "1996-04-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:03:03+00:00" }, { "name": "MANN JUDD GORDON", "person_url": "/person/6234482", "role": "corporate-secretary", "appointed_on": "1996-04-19", "resigned_on": "1996-05-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:03:03+00:00" }, { "name": "DOIG, Mary", "person_url": "/person/6234511", "role": "secretary", "appointed_on": "1996-04-23", "resigned_on": "2003-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:03:03+00:00" }, { "name": "ROUGH, Ian James", "person_url": "/person/6234466", "role": "director", "appointed_on": "2013-08-05", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:03:03+00:00" }, { "name": "DOIG, Margaret Love", "person_url": "/person/6234501", "role": "secretary", "appointed_on": "2003-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:03:03+00:00" }, { "name": "DOIG, Robert", "person_url": "/person/6234472", "role": "director", "appointed_on": "1996-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:03:03+00:00" } ], "psc": [ { "name": "Mr Robert Doig", "kind": "individual-person-with-significant-control", "person_url": "/person/4241872", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Margaret Love Doig", "kind": "individual-person-with-significant-control", "person_url": "/person/3066371", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian James Rough", "kind": "individual-person-with-significant-control", "person_url": "/person/1965978", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Lynne Rough", "kind": "individual-person-with-significant-control", "person_url": "/person/2993053", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-07-01", "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." }