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"https://find-and-update.company-information.service.gov.uk/company/SC219566/filing-history" }, "confirmation_statement": { "next_due": "2026-06-08", "last_made_up": "2025-05-25" }, "officers": [ { "name": "MWL DIRECTORS LIMITED", "person_url": "/person/5883725", "role": "corporate-director", "appointed_on": "2001-05-25", "resigned_on": "2001-05-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:05:05+00:00" }, { "name": "MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED", "person_url": "/person/5883736", "role": "corporate-secretary", "appointed_on": "2001-05-25", "resigned_on": "2002-05-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:05:05+00:00" }, { "name": "MACARTHUR, Allison", "person_url": "/person/5883728", "role": "secretary", "appointed_on": "2002-06-15", "resigned_on": "2011-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:05:05+00:00" }, { "name": "DRYSDALE, Brian", "person_url": "/person/5883737", "role": "secretary", "appointed_on": "2011-02-23", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:05:05+00:00" }, { "name": "MACARTHUR, Duncan", "person_url": "/person/5883696", "role": "director", "appointed_on": "2001-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:05:05+00:00" } ], "psc": [ { "name": "Mr Duncan Macarthur", "kind": "individual-person-with-significant-control", "person_url": "/person/1363237", "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." }