JOHN SMITH & SON GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JOHN SMITH & SON GROUP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
JOHN SMITH & SON GROUP LIMITED was incorporated 115 years ago on 24/09/1908 and has the registered number: SC006905. The accounts status is FULL and accounts are next due on 29/02/2024.

JOHN SMITH & SON GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 5 29/05/2022 29/02/2024

Registered Office

BUILDING 1
EDINBURGH
EH3 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JOHN SMITH & SON (GLASGOW) LIMITED (until 26/07/2005)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER LEIGH GRAY Nov 1967 British Director 2001-11-29 CURRENT
MR MATTHEW GUY FOOKS Secretary 2015-07-29 CURRENT
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2023-03-23 CURRENT
MR DAVID CRAIG MARSHALL Jul 1975 British Director 2016-06-24 CURRENT
MR PETER WILLIAM LAKE Mar 1958 British Director 2011-12-01 CURRENT
STUART LINDSAY Feb 1952 British Director 2003-06-19 CURRENT
MR DAVID JOHN HOLLOWAY Apr 1950 British Director 2003-11-16 UNTIL 2004-06-30 RESIGNED
DAVID ROBERT WILLIAMSON Apr 1966 British Director 2000-12-06 UNTIL 2001-11-29 RESIGNED
MR EDWARD LAURENCE JOHN ADAMS Secretary 2015-01-20 UNTIL 2015-07-29 RESIGNED
DAVID J TURNER Secretary RESIGNED
PIETRO RAFFAELE NOTARANGELO May 1956 Secretary 1997-10-01 UNTIL 2000-10-30 RESIGNED
MR PETER MARTIN JEYES Dec 1946 British Secretary 2001-11-29 UNTIL 2014-08-01 RESIGNED
ROBERT COUTTS SHEARER Secretary 2000-10-30 UNTIL 2001-11-29 RESIGNED
MR ANDREW JOHN MOORE May 1965 British Director 2006-06-01 UNTIL 2014-10-13 RESIGNED
ROBERT WILLIAM GRAY Mar 1964 British Director 2007-02-12 UNTIL 2011-12-15 RESIGNED
CHRISTOPHER SUGDEN Mar 1949 British Director 2001-11-29 UNTIL 2002-12-11 RESIGNED
PIETRO RAFFAELE NOTARANGELO May 1956 Director 1992-11-09 UNTIL 2000-10-30 RESIGNED
CHRISTOPHER SUGDEN Mar 1949 British Director 2000-10-30 UNTIL 2001-11-29 RESIGNED
ALAN JAMES MELVILLE LEITCH Jun 1958 British Director 2004-07-01 UNTIL 2015-12-10 RESIGNED
MR PETER MARTIN JEYES Dec 1946 British Director 2001-11-29 UNTIL 2012-03-02 RESIGNED
ROBERT WISHART HUNTER Aug 1934 British Director RESIGNED
ROBIN GORDON HILL Sep 1949 British Director 1998-11-01 UNTIL 2001-11-29 RESIGNED
ROBIN GORDON HILL Sep 1949 British Director 2001-11-29 UNTIL 2002-12-11 RESIGNED
LORD JULIAN ALEXANDER HARDINGE Aug 1945 British Director 1998-11-01 UNTIL 2001-11-07 RESIGNED
TERENCE FREDERICK FIELD Jun 1959 British Director 2002-09-17 UNTIL 2007-12-31 RESIGNED
MR JAMES RICHARD GRAY Mar 1966 British Director 2001-11-29 UNTIL 2019-02-06 RESIGNED
MR JOHN MICHAEL DENNING GRAHAM Sep 1944 British Director RESIGNED
JOAN DOUGLAS Feb 1963 British Director 1998-11-01 UNTIL 2000-01-28 RESIGNED
MR ROBERT GEORGE MENZIES CLOW Jan 1934 British Director RESIGNED
MR SAM BURSEY May 1976 British Director 2015-11-10 UNTIL 2019-01-04 RESIGNED
WILLIAM TAYLOR CAMPBELL ANDERSON Apr 1948 British Director RESIGNED
WILLIAM TAYLOR CAMPBELL ANDERSON Apr 1948 British Director 2001-11-29 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cubit Group Ltd 2023-02-20 Poole   Ownership of shares 75 to 100 percent
Mr Peter Leigh Gray 2016-04-06 - 2023-02-20 11/1967 Ringwood   Hampshire Significant influence or control
Significant influence or control as firm

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