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"https://find-and-update.company-information.service.gov.uk/company/SC165755/filing-history/MTI1MjQwMjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC165755/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC165755/filing-history/MTI5NjU1MzU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC165755/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC165755/filing-history/NTI1OTg2MTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC165755/filing-history" }, "confirmation_statement": { "next_due": "2026-05-31", "last_made_up": "2025-05-17" }, "officers": [ { "name": "REID, Brian", "person_url": "/person/1338", "role": "nominee-secretary", "appointed_on": "1996-05-17", "resigned_on": "1996-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:19:12+00:00" }, { "name": "MABBOTT, Stephen", "person_url": "/person/5372729", "role": "nominee-director", "appointed_on": "1996-05-17", "resigned_on": "1996-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:19:12+00:00" }, { "name": "ARMOUR, Margaret", "person_url": "/person/5540543", "role": "secretary", "appointed_on": "1996-07-02", "resigned_on": "2002-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:19:12+00:00" }, { "name": "ARMOUR, Thomas", "person_url": "/person/5540546", "role": "director", "appointed_on": "1996-07-02", "resigned_on": "2007-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:19:12+00:00" }, { "name": "HOWAT, Claire Margaret Irene", "person_url": "/person/5540549", "role": "secretary", "appointed_on": "2002-07-29", "resigned_on": "2011-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:19:12+00:00" }, { "name": "HOWATT, Douglas", "person_url": "/person/5540551", "role": "secretary", "appointed_on": "2011-03-21", "resigned_on": "2023-05-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:19:12+00:00" }, { "name": "HOWAT, Gordon", "person_url": "/person/5540491", "role": "director", "appointed_on": "1996-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:19:12+00:00" } ], "psc": [ { "name": "Mr John Batey", "kind": "individual-person-with-significant-control", "person_url": "/person/2355154", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-17", "ceased_on": "2019-12-04", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Gordon Howat", "kind": "individual-person-with-significant-control", "person_url": "/person/1744484", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-05-17", "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." }