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 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.
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)
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 |