NI055249 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 May 2005
Accounts due31 July 2027
Confirmation due7 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 October 2025AA · Accounts
Confirmation Statement made up to 23 April 2026CS01 · Confirmation Statement
Accounts made up to 31 October 2024AA · Accounts
Confirmation Statement made up to 20 May 2025CS01 · Confirmation Statement
Persons With Significant Control dated 2 October 2024PSC04 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Confirmation Statement made up to 20 May 2024CS01 · Confirmation Statement
Accounts made up to 31 October 2023AA · Accounts
Accounts made up to 31 October 2022AA · Accounts
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Confirmation Statement made up to 20 May 2023CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
6 active control records
Mrs Rachel Lydia JohnstonNotified 2 October 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Peter KerrNotified 18 May 2022 · current in returned recordSignificant Influence Or Control
Mr Stuart Michael JohnstonNotified 18 May 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mrs Karys Rebecca WilsonNotified 18 May 2022 · current in returned recordSignificant Influence Or Control
Mrs Heather Janette KerrNotified 18 May 2022 · current in returned recordSignificant Influence Or Control
Mr Jacob DuursmaNotified 18 May 2022 · current in returned recordSignificant Influence Or Control
Mr Peter KerrNotified 6 April 2016 · ceased 17 May 2022Significant Influence Or Control
Mrs Heather Janette KerrNotified 6 April 2016 · ceased 17 May 2022Significant Influence Or Control
Mrs Karys Rebecca WilsonNotified 6 April 2016 · ceased 17 May 2022Significant Influence Or Control
Mr Stuart Michael JohnstonNotified 6 April 2016 · ceased 17 May 2022Significant Influence Or Control
Mrs Rachel Lydia JohnstonNotified 6 April 2016 · ceased 17 May 2022Significant Influence Or Control
Governance
6 active officers
Rachel Lydia JOHNSTONSecretary · appointed 14 January 2019
Jacob DUURSMADirector · appointed 17 May 2022
Stuart Michael JOHNSTONDirector · appointed 1 November 2011
Heather Janette KERRDirector · appointed 20 May 2005
Peter KERRDirector · appointed 20 May 2005
Karys Rebecca WILSONDirector · appointed 1 September 2006