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"https://find-and-update.company-information.service.gov.uk/company/SC174683/filing-history/MTEyNjcyMTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC174683/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC174683/filing-history/MTA0NjA5OTExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC174683/filing-history" }, "confirmation_statement": { "next_due": "2027-04-11", "last_made_up": "2026-03-28" }, "officers": [ { "name": "REID, Brian", "person_url": "/person/1338", "role": "nominee-secretary", "appointed_on": "1997-04-21", "resigned_on": "1997-04-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:20:08+00:00" }, { "name": "MABBOTT, Stephen", "person_url": "/person/5372729", "role": "nominee-director", "appointed_on": "1997-04-21", "resigned_on": "1997-04-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:20:08+00:00" }, { "name": "MARSHALL, Eva Birgitta", "person_url": "/person/5987570", "role": "secretary", "appointed_on": "1997-04-21", "resigned_on": "2003-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:20:08+00:00" }, { "name": "MARSHALL, James Ian Thorvik", "person_url": "/person/5987564", "role": "director", "appointed_on": "2003-09-22", "resigned_on": "2004-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:20:08+00:00" }, { "name": "MARSHALL, Peter Alexander Thorvik", "person_url": "/person/5987578", "role": "director", "appointed_on": "2003-09-22", "resigned_on": "2004-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:20:08+00:00" }, { "name": "MARSHALL, James Ian Thorvik", "person_url": "/person/5987564", "role": "secretary", "appointed_on": "2003-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:20:09+00:00" }, { "name": "MARSHALL, Robert William, Dr", "person_url": "/person/5987550", "role": "director", "appointed_on": "1997-04-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:20:09+00:00" } ], "psc": [ { "name": "Dr Robert William Marshall", "kind": "individual-person-with-significant-control", "person_url": "/person/4277267", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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." }