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"https://find-and-update.company-information.service.gov.uk/company/SC211631/filing-history" }, "confirmation_statement": { "next_due": "2026-10-18", "last_made_up": "2025-10-04" }, "officers": [ { "name": "OSWALDS OF EDINBURGH LIMITED", "person_url": "/person/5388602", "role": "corporate-nominee-secretary", "appointed_on": "2000-10-04", "resigned_on": "2000-11-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:19:06+00:00" }, { "name": "JORDANS (SCOTLAND) LIMITED", "person_url": "/person/5395494", "role": "corporate-nominee-director", "appointed_on": "2000-10-04", "resigned_on": "2000-11-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:19:06+00:00" }, { "name": "POGGI, Silvano", "person_url": "/person/7393100", "role": "director", "appointed_on": "2000-11-22", "resigned_on": "2004-02-25", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:19:06+00:00" }, { "name": "VISTRA COMPANY SECRETARIES LIMITED", "person_url": "/person/657", "role": "corporate-secretary", "appointed_on": "2000-11-22", "resigned_on": "2022-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:19:06+00:00" }, { "name": "MASSIMO, Alberto, Dr", "person_url": "/person/7393106", "role": "secretary", "appointed_on": "2022-12-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:19:06+00:00" }, { "name": "MASSIMO, Alberto, Dr", "person_url": "/person/7393098", "role": "director", "appointed_on": "2004-02-25", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T03:19:06+00:00" } ], "psc": [ { "name": "Dr Alberto Massimo", "kind": "individual-person-with-significant-control", "person_url": "/person/169876", "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": null, "nationality": "Irish", "country_of_residence": "Dunbar", "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": "2026-08-29T21:34:17.920293+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." }