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"https://find-and-update.company-information.service.gov.uk/company/SC177105/filing-history/MjA2ODQxNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC177105/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC177105/filing-history/Mzk3ODcyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC177105/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC177105/filing-history/NzcyOTA3MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": 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"/person/6240139", "role": "nominee-secretary", "appointed_on": "1997-07-09", "resigned_on": "1997-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:37:04+00:00" }, { "name": "MCINTOSH, Susan", "person_url": "/person/5398944", "role": "nominee-director", "appointed_on": "1997-07-09", "resigned_on": "1997-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:37:04+00:00" }, { "name": "TRAINER, Peter", "person_url": "/person/5398889", "role": "nominee-director", "appointed_on": "1997-07-09", "resigned_on": "1997-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:37:04+00:00" }, { "name": "WOOD, Hazel", "person_url": "/person/6240162", "role": "director", "appointed_on": "2001-04-01", "resigned_on": "2025-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:37:04+00:00" }, { "name": "LEIGHTON, Belinda Jane", "person_url": "/person/6240153", "role": "secretary", "appointed_on": "1997-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:37:04+00:00" }, { "name": "CESSFORD, Mark John", "person_url": "/person/6240169", "role": "director", "appointed_on": "1997-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:37:03+00:00" } ], "psc": [ { "name": "Hazel Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/1874573", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Mark John Cessford", "kind": "individual-person-with-significant-control", "person_url": "/person/3134683", "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": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+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." }