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"https://find-and-update.company-information.service.gov.uk/company/SC280955/filing-history" }, "confirmation_statement": { "next_due": "2027-03-12", "last_made_up": "2026-02-26" }, "officers": [ { "name": "TAYLOR, Richard Mitchell", "person_url": "/person/5529290", "role": "secretary", "appointed_on": "2005-03-02", "resigned_on": "2014-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:21:09+00:00" }, { "name": "CALLEN, Kenneth Bain Morrison", "person_url": "/person/6096969", "role": "director", "appointed_on": "2005-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:02:04+00:00" } ], "psc": [ { "name": "Mr Kenneth Bain Morrison Callen", "kind": "individual-person-with-significant-control", "person_url": "/person/2668409", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-07-01", "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." }