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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-09 (in 4mo)

Last made up 2025-08-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
MAVEN CAPITAL PARTNERS UK LLP Corporate Secretary 2009-06-15
BITTNER, Daniel Director 2025-04-01 Jun 1966 Swiss
COLQUHOUN, Brian Robert Alexander Director 2022-08-01 Sep 1963 British
GRAY, Fraser James Director 2019-12-18 Jul 1964 British
NIXON, William Robert Director 2005-11-01 Apr 1963 British
Show 11 resigned officers
Name Role Appointed Resigned
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2004-09-01 2009-06-10
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-08-26 2004-09-01
CORMACK, Ian Donald Director 2004-09-01 2019-05-15
GILBERT, Martin James Director 2004-09-01 2008-08-06
GRAHAM-WOOD, Malcolm David Director 2004-09-01 2022-05-11
LAPPING, Andrew Christopher Director 2004-09-01 2015-04-29
LINTHWAITE, Peter John Nicholas Director 2018-11-15 2022-06-17
POTTER, David Roger William Director 2013-04-04 2015-04-29
SCOTT, Steven Director 2004-09-01 2025-05-08
25 NOMINEES LIMITED Corporate Director 2004-08-26 2004-09-01
DM DIRECTOR LIMITED Corporate Nominee Director 2004-08-26 2004-09-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 313 total filings

Date Type Category Description
2026-05-01 SH01 capital Capital allotment shares PDF
2026-04-17 SH03 capital Capital return purchase own shares
2026-04-14 SH01 capital Capital allotment shares PDF
2026-04-02 SH01 capital Capital allotment shares PDF
2026-03-24 SH01 capital Capital allotment shares PDF
2026-02-26 MISC miscellaneous Miscellaneous
2026-02-26 SH19 capital Capital statement capital company with date currency figure
2026-02-26 OC miscellaneous Court order
2026-02-17 SH01 capital Capital allotment shares PDF
2026-01-16 SH01 capital Capital allotment shares PDF
2026-01-15 SH01 capital Capital allotment shares PDF
2025-12-19 SH03 capital Capital return purchase own shares
2025-11-21 RESOLUTIONS resolution Resolution
2025-09-23 SH03 capital Capital return purchase own shares
2025-09-09 AA accounts Accounts with accounts type interim
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 SH01 capital Capital allotment shares PDF
2025-06-16 SH03 capital Capital return purchase own shares
2025-05-16 RESOLUTIONS resolution Resolution
2025-05-16 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
14

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page