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"https://find-and-update.company-information.service.gov.uk/company/SC166590/filing-history" }, "confirmation_statement": { "next_due": "2026-07-10", "last_made_up": "2025-06-26" }, "officers": [ { "name": "MACLEOD, Alan Hamish", "person_url": "/person/5963405", "role": "director", "appointed_on": "2024-01-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:09:04+00:00" }, { "name": "SHANKS, William James", "person_url": "/person/5963413", "role": "director", "appointed_on": "2019-08-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:09:04+00:00" }, { "name": "HILLEARY, Duncan Ruaraidh Douglas Macleod", "person_url": "/person/5963403", "role": "director", "appointed_on": "2019-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:09:04+00:00" }, { "name": "HILLEARY, Alasdair Malcolm Douglas Macleod", "person_url": "/person/5963388", "role": "director", "appointed_on": "1996-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:09:04+00:00" }, { "name": "MACFARLANE, Roderick", "person_url": "/person/5963404", "role": "director", "appointed_on": "1996-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:09:04+00:00" } ], "psc": [ { "name": "Mr George Campbell", "kind": "individual-person-with-significant-control", "person_url": "/person/1677241", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-22", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Ruaraidh Edward Macleod Robertson Hilleary", "kind": "individual-person-with-significant-control", "person_url": "/person/4340619", "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": "2021-02-16", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Andrew Kenneth Macdonald", "kind": "individual-person-with-significant-control", "person_url": "/person/366013", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Duncan Ruaraidh Douglas Macleod Hilleary", "kind": "individual-person-with-significant-control", "person_url": "/person/1364352", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-02-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roderick Ross Macfarlane", "kind": "individual-person-with-significant-control", "person_url": "/person/4289689", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Alasdair Malcolm Douglas Macleod Hilleary", "kind": "individual-person-with-significant-control", "person_url": "/person/164197", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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." }