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"https://find-and-update.company-information.service.gov.uk/company/SC248768/filing-history" }, "confirmation_statement": { "next_due": "2026-06-28", "last_made_up": "2025-06-14" }, "officers": [ { "name": "STEPHEN MABBOTT LTD.", "person_url": "/person/517", "role": "corporate-nominee-director", "appointed_on": "2003-05-02", "resigned_on": "2003-05-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:50:02+00:00" }, { "name": "BRIAN REID LTD.", "person_url": "/person/502", "role": "corporate-nominee-secretary", "appointed_on": "2003-05-02", "resigned_on": "2003-05-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:50:02+00:00" }, { "name": "HERRMANN, Gavin Paul", "person_url": "/person/7249325", "role": "director", "appointed_on": "2003-05-02", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:50:03+00:00" }, { "name": "HERRMANN, Gunter Harald", "person_url": "/person/7249338", "role": "secretary", "appointed_on": "2003-05-02", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:50:03+00:00" } ], "psc": [ { "name": "Mr Gavin Paul Herrmann", "kind": "individual-person-with-significant-control", "person_url": "/person/1655460", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-07", "ceased_on": null, "nationality": "German", "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": "2026-08-29T21:34:17.920293+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." }