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"https://find-and-update.company-information.service.gov.uk/company/SC186594/filing-history/NDcxNjM3MjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC186594/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "THOMSON, Carolann", "person_url": "/person/5753191", "role": "director", "appointed_on": "2002-03-01", "resigned_on": "2026-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:40:06+00:00" }, { "name": "THOMSON, Alan", "person_url": "/person/5753088", "role": "secretary", "appointed_on": "1998-06-09", "resigned_on": "2026-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:39:15+00:00" }, { "name": "THOMSON, Alan", "person_url": "/person/5753088", "role": "director", "appointed_on": "1998-06-09", "resigned_on": "2026-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:39:15+00:00" }, { "name": "SPECK, Mary Ann", "person_url": "/person/5756001", "role": "director", "appointed_on": "2002-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:57:05+00:00" }, { "name": "SPECK, Martin Owen", "person_url": "/person/5877853", "role": "director", "appointed_on": "1998-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:57:05+00:00" } ], "psc": [ { "name": "Mrs Mary Ann Speck", "kind": "individual-person-with-significant-control", "person_url": "/person/5945638", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-07-09", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Martin Owen Speck", "kind": "individual-person-with-significant-control", "person_url": "/person/3183906", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-06-30", "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." }