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"https://find-and-update.company-information.service.gov.uk/company/SC200988/filing-history/MTUyOTQ1NTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-06-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC200988/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC200988/filing-history/NTIwOTU4MjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC200988/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mrs Maureen Elizabeth Dunsmore Pritchard", "kind": "individual-person-with-significant-control", "person_url": "/person/3258397", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-10-20", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Fraser Pritchard", "kind": "individual-person-with-significant-control", "person_url": "/person/1599420", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-25-to-50-percent" ], "notified_on": "2016-10-20", "ceased_on": "2023-04-01", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Fraser Pritchard", "kind": "individual-person-with-significant-control", "person_url": "/person/1599420", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2023-04-01", "ceased_on": "2024-07-05", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Roger Gordon Connon", "kind": "individual-person-with-significant-control", "person_url": "/person/4294826", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2024-07-05", "ceased_on": "2025-03-25", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Anthony Dowds", "kind": "individual-person-with-significant-control", "person_url": "/person/464608", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2024-06-30", "ceased_on": "2025-03-25", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Kimberley Beulah Denjean", "kind": "individual-person-with-significant-control", "person_url": "/person/2725093", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2024-06-30", "ceased_on": "2025-03-25", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Miss Namaa Ali Abbood Al-Farttoosi", "kind": "individual-person-with-significant-control", "person_url": "/person/3561485", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-07-10", "ceased_on": "2025-07-10", "nationality": "Iraqi", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Anthony Dowds", "kind": "individual-person-with-significant-control", "person_url": "/person/464608", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-07-10", "ceased_on": "2025-08-26", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Miss Rand Dherar Saleem Al-Jafar", "kind": "individual-person-with-significant-control", "person_url": "/person/4103656", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-07-10", "ceased_on": "2025-12-24", "nationality": "Iraqi", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Miss Namaa Ali Abbood Al-Farttoosi", "kind": "individual-person-with-significant-control", "person_url": "/person/3561484", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-07-10", "ceased_on": "2025-12-24", "nationality": "Iraqi", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Ms Rand Dherar Saleem Al-Jafar", "kind": "individual-person-with-significant-control", "person_url": "/person/4103655", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-04-01", "ceased_on": "2026-06-23", "nationality": "Iraqi", "country_of_residence": "Iraq", "source": "snapshot" }, { "name": "Miss Namaa Alfarttoosi", "kind": "individual-person-with-significant-control", "person_url": "/person/3561483", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-04-01", "ceased_on": "2026-06-23", "nationality": "Iraqi", "country_of_residence": "Iraq", "source": "snapshot" }, { "name": "Mr Fraser Pritchard", "kind": "individual-person-with-significant-control", "person_url": "/person/1599420", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-03-25", "ceased_on": null, "nationality": "Scottish", "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." }