SMART PARKING LIMITED

SMART PARKING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SMART PARKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC138255
Jurisdiction	Scotland
Date of Creation	May 13, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMART PARKING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SMART PARKING LIMITED located?

Registered Office Address	5 South Inch Business Centre Shore Road PH2 8BW Perth Perth And Kinross
Undeliverable Registered Office Address	No

What were the previous names of SMART PARKING LIMITED?

Previous Company Names
Company Name	From	Until
TOWN AND CITY PARKING LIMITED	Jul 10, 2012	Jul 10, 2012
SMART PARKING LIMITED	Jul 09, 2012	Jul 09, 2012
TOWN AND CITY PARKING LIMITED	Apr 20, 1994	Apr 20, 1994
PERTH CAR PARKS LIMITED	May 13, 1992	May 13, 1992

What are the latest accounts for SMART PARKING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SMART PARKING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2025
Next Confirmation Statement Due	May 24, 2025
Next Confirmation Statement Made Up To	May 10, 2024
Overdue	No

What are the latest filings for SMART PARKING LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Group of companies' accounts made up to Jun 30, 2024

AA

Jan 07, 2025

Memorandum and Articles of Association

MA

Jan 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 17, 2024

Satisfaction of charge SC1382550005 in full

MR04

Dec 17, 2024

Satisfaction of charge SC1382550004 in full

MR04

Dec 16, 2024

Registration of charge SC1382550006, created on Nov 27, 2024

MR01

May 12, 2024

Confirmation statement made on May 10, 2024 with no updates

CS01

Feb 06, 2024

Group of companies' accounts made up to Jun 30, 2023

AA

Oct 24, 2023

Group of companies' accounts made up to Jun 30, 2022

AA

May 10, 2023

Confirmation statement made on May 10, 2023 with no updates

CS01

Dec 05, 2022

Appointment of Mrs Johanna Hiney as a director on Dec 01, 2022

AP01

May 11, 2022

Confirmation statement made on May 10, 2022 with no updates

CS01

Feb 02, 2022

Full accounts made up to Jun 30, 2021

AA

Jul 08, 2021

Full accounts made up to Jun 30, 2020

AA

May 10, 2021

Confirmation statement made on May 10, 2021 with no updates

CS01

Sep 08, 2020

Second filing of Confirmation Statement dated May 10, 2017

RP04CS01

May 10, 2020

Confirmation statement made on May 10, 2020 with no updates

CS01

Mar 16, 2020

Full accounts made up to Jun 30, 2019

AA

Dec 12, 2019

Termination of appointment of Nigel James Coltman as a director on Dec 12, 2019

TM01

Dec 02, 2019

Termination of appointment of Judith Anne Armstrong as a director on Dec 02, 2019

TM01

May 30, 2019

Appointment of Ms Judith Anne Armstrong as a director on May 30, 2019

AP01

May 12, 2019

Confirmation statement made on May 10, 2019 with no updates

CS01

Apr 09, 2019

Termination of appointment of Anthony Holmes as a director on Apr 09, 2019

TM01

Dec 20, 2018

Full accounts made up to Jun 30, 2018

AA

Nov 06, 2018

Appointment of Mr Nigel James Coltman as a director on Nov 02, 2018

AP01

View All Filings

Who are the officers of SMART PARKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLESPIE, Paul Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross	Oct 26, 2014		Director	Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross		Australia	British	1974-4	Managing Director	192092030001
HINEY, Johanna Bickenhill Lane B37 7HE Birmingham Unit 43, Elmdon Trading Estate England	Dec 01, 2022		Director	Bickenhill Lane B37 7HE Birmingham Unit 43, Elmdon Trading Estate England		England	British	1969-1	Managing Director	140871640001
LUDBROOK, Richard Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross	Jan 09, 2012		Director	Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross		New Zealand	New Zealander	1970-8	Accountant	165429410004
MORRIS, Amanda Jane Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross	Oct 26, 2014	Dec 16, 2014	Secretary	Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross						192092010001
SMITH, Kerri Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross	Jun 29, 2011	Oct 26, 2014	Secretary	Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross						165678650001
ELLIOT & COMPANY WS 8 Charlotte Street PH1 5LL Perth Perthshire	May 13, 1992	Jun 29, 2011	Secretary	8 Charlotte Street PH1 5LL Perth Perthshire						113942420001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 13, 1992	May 13, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
ALEXANDER, George 74 Newhouse Road PH1 2AQ Perth	Sep 18, 1998	Sep 30, 2010	Director	74 Newhouse Road PH1 2AQ Perth		Scotland	British	1945-9	General Manager	60573050001
ARMSTRONG, Judith Anne Bickenhill Lane B37 7HE Birmingham 43 Elmdon Trading Estate England	May 30, 2019	Dec 02, 2019	Director	Bickenhill Lane B37 7HE Birmingham 43 Elmdon Trading Estate England		United Kingdom	British	1977-7	Accountant	235987600001
ASHBY, Mark Edward Main Street Dickens Heath, Shirley B90 1UB Solihull 45 England	May 07, 2015	May 15, 2018	Director	Main Street Dickens Heath, Shirley B90 1UB Solihull 45 England		England	English	1970-9	Accountant	131937060003
BROWN, David Bellingham 30 Melville Street PH1 5PY Perth Perthshire	May 13, 1992	Feb 28, 1997	Director	30 Melville Street PH1 5PY Perth Perthshire			British	1949-8	Taxi Driver	51696520001
BROWN, Ian Forbes 8 Ardchoille Park Strathmore Street PH2 7TL Perth Perthshire	Jan 31, 1994	Feb 28, 1997	Director	8 Ardchoille Park Strathmore Street PH2 7TL Perth Perthshire			British	1929-3	Company Director	6118720001
COLLINS, Paul Maxwell Oliver Street 3434 Cambridge 2 New Zealand	Jan 09, 2012	Nov 16, 2012	Director	Oliver Street 3434 Cambridge 2 New Zealand		New Zealand	New Zealand	1961-5	Business Manager	165429350001
COLTMAN, Nigel James Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross	Nov 02, 2018	Dec 12, 2019	Director	Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross		England	British	1974-3	Uk Chief Executive Officer	146801250001
CRAIG, Albert 15 Gilsay Place North Muirton PH1 3DG Perth	Jul 07, 1995	Jun 14, 1996	Director	15 Gilsay Place North Muirton PH1 3DG Perth			British	1930-12	Printer, Delivery	44014720001
DICKSON, Bernard Patrick Tioman High Pastures CM3 4TS Little Baddow Essex	May 14, 1996	Jan 12, 2012	Director	Tioman High Pastures CM3 4TS Little Baddow Essex		United Kingdom	British	1955-3	Company Director	15260650004
DUNLOP, Gail Deborah 45 The Avenue EN6 1ED Potters Bar Hertfordshire	May 14, 1996	Sep 24, 1998	Director	45 The Avenue EN6 1ED Potters Bar Hertfordshire		England	British	1952-8	Company Director	2464520001
FRASER, Aileen Edith 31 High Street PH1 5TJ Perth Perthshire	Jun 22, 1992	Nov 12, 1992	Director	31 High Street PH1 5TJ Perth Perthshire			British	1949-8	Weaver	26179420001
FRASER, Simon Woodlands Drive Garforth LS25 2JW Leeds 20 West Yorkshire England	Feb 01, 2009	Jan 26, 2012	Director	Woodlands Drive Garforth LS25 2JW Leeds 20 West Yorkshire England			British	1971-8	It And Facilities Management Director	165678160001
HOLLAND, Malcolm 62 Beebles Road Ormskirk L39 4SZ Ormskirk Lancashire	Jul 09, 2007	Jan 13, 2012	Director	62 Beebles Road Ormskirk L39 4SZ Ormskirk Lancashire		England	British	1943-11	Company Director	127945920001
HOLMES, Anthony Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross	Nov 02, 2018	Apr 09, 2019	Director	Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross		England	British	1969-7	Finance Director	252181470001
JOHNSON, Ben Richard Main Street Dickens Heath, Shirley B90 1UB Solihull 45 England	Dec 16, 2014	May 15, 2018	Director	Main Street Dickens Heath, Shirley B90 1UB Solihull 45 England		England	British	1970-11	Ceo	193514680003
LEAPER, Charlie Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross	Mar 19, 2012	Aug 13, 2014	Director	Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross		United Kingdom	British	1979-4	Director	168648540001
MARCHANT, Derek Finlayson Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross	Mar 13, 2012	Jun 03, 2014	Director	Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross		Scotland	British	1975-1	Director	91650590003
MCLEAN, John Earl Rise Dundonald KA2 9JJ Kilmarnock 36 Ayrshire Scotland	Sep 01, 2008	Jan 28, 2012	Director	Earl Rise Dundonald KA2 9JJ Kilmarnock 36 Ayrshire Scotland			British	1954-8	Operations Director	165689460001
MONTGOMERY, Elaine Margaret 14 Almond Lea PH1 3FB Perth	Jun 01, 2007	Jan 13, 2012	Director	14 Almond Lea PH1 3FB Perth		Scotland	British	1967-4	Hr Director	127976450001
MONTGOMERY, William Robert 13 Tullylumb Terrace PH1 1BA Perth	Jun 01, 1993	Feb 28, 1994	Director	13 Tullylumb Terrace PH1 1BA Perth		Scotland	British	1942-12	Baker	702070002
MORRIS, Amanda Jane Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross	Nov 10, 2014	Dec 16, 2014	Director	Shore Road PH2 8BW Perth 5 South Inch Business Centre Perth And Kinross		England	British	1968-11	Accountant	168822900001
PENRICE, John Frederick 93 Bute Drive PH1 3BP Perth	Jun 01, 1993	Feb 28, 1994	Director	93 Bute Drive PH1 3BP Perth			British	1950-1	Car Parking Executive	35715690001
TAYLOR, Susan Jane London Road Sunningdale SL5 9RY Berkshire Oswald England	Jun 05, 2014	Oct 26, 2014	Director	London Road Sunningdale SL5 9RY Berkshire Oswald England		Great Britain	British	1962-6	Uk Managing Director Management Services	114425830001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 13, 1992	May 13, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh						900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMART PARKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smart Parking (Uk) Limited

May 26, 2017

Shore Road

PH2 8BW Perth

5 South Inch Business Centre

Perth And Kinross

Scotland

No

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House, Scotland
Registration Number	Sc413479

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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