JOHN SMITH & COMPANY (EDINBURGH) LIMITED
Overview
| Company Name | JOHN SMITH & COMPANY (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC136832 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN SMITH & COMPANY (EDINBURGH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JOHN SMITH & COMPANY (EDINBURGH) LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN SMITH & COMPANY (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORRMAC (NO:775) LIMITED | Feb 25, 1992 | Feb 25, 1992 |
What are the latest accounts for JOHN SMITH & COMPANY (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 19, 2026 |
| Next Accounts Due On | Oct 19, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 19, 2025 |
What is the status of the latest confirmation statement for JOHN SMITH & COMPANY (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for JOHN SMITH & COMPANY (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for John Trevor Marshall Napier on Nov 05, 1992 | 1 pages | CH01 | ||||||||||
Director's details changed for Fergus Sean Napier on Jul 04, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 19, 2025 | 10 pages | AA | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Morton Fraser Macroberts Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 19, 2024 | 10 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 03, 2023 | 4 pages | RP04CS01 | ||||||||||
Appointment of Mrs Rachel Margaret Gunn as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Morton Fraser Macroberts Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Gavin Whyte Mcguffie as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 19, 2023 | 11 pages | AA | ||||||||||
03/03/23 Statement of Capital gbp 1 | 4 pages | CS01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 17, 2022
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 19, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Lindsay Napier on Aug 26, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gavin James Hamilton Kerr as a director on Jun 19, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 19, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Gavin James Hamilton Kerr on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of JOHN SMITH & COMPANY (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800002 | ||||||||||
| ATKINS, Nicholas John | Director | 7 Hartree Square Nr Biggar NL12 6JJ Biggar Cairnwood | Scotland | British | 63432230004 | |||||||||
| GUNN, Rachel Margaret | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 322084120001 | |||||||||
| NAPIER, Fergus Shaun | Director | Flat 1/1 23 Hayburn Street G11 4DE Glasgow | Scotland | British | 9220700003 | |||||||||
| NAPIER, John Trevor Marshall | Director | 67 Dodworth Avenue PR8 6JP Southport Merseyside | England | British | 834560002 | |||||||||
| NAPIER, Peter William Marshall | Director | Slateford Green EH14 1NF Edinburgh 13/9 Scotland | Scotland | British | 834570004 | |||||||||
| NAPIER, Robert Lindsay | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | British | 18068510006 | |||||||||
| KERR, Gavin James Hamilton | Secretary | Craiglea Drive EH10 5PU Edinburgh 154 Lothian | 149953790001 | |||||||||||
| NAPIER, Robert Lindsay | Secretary | 4 Belgrave Place EH4 3AN Edinburgh | British | 18068510003 | ||||||||||
| ORR MACQUEEN WS | Nominee Secretary | 36 Heriot Row EH3 6ES Edinburgh | 900000160001 | |||||||||||
| KERR, Gavin James Hamilton, Mr. | Director | c/o Morton Fraser Llp 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two | Scotland | British | 134688360002 | |||||||||
| MCGUFFIE, David Gavin Whyte | Director | c/o Morton Fraser Llp 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two | Scotland | British | 171070900001 | |||||||||
| MURRAY, Rodger Grant | Nominee Director | 24 Moston Terrace Edinburgh | British | 900000170001 | ||||||||||
| NAPIER, Hugh Ferguson | Director | Rocklea Clydeview Dumbarton | British | 30866750001 | ||||||||||
| NAPIER, Marshall Lindsay | Director | 10 Cumlodden Avenue EH12 6DR Edinburgh Midlothian | Scotland | British | 30866780001 | |||||||||
| SCOTT, John Hamilton | Nominee Director | 7 Glengyle Terrace Edinburgh | British | 900000180001 |
What are the latest statements on persons with significant control for JOHN SMITH & COMPANY (EDINBURGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0