SMAIL ENGINEERS (GLASGOW) LIMITED

SMAIL ENGINEERS (GLASGOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMAIL ENGINEERS (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148360
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMAIL ENGINEERS (GLASGOW) LIMITED?

    • Manufacture of pumps (28131) / Manufacturing
    • Manufacture of compressors (28132) / Manufacturing

    Where is SMAIL ENGINEERS (GLASGOW) LIMITED located?

    Registered Office Address
    30 Napier Road
    Hillington Industrial Estate
    G52 4DR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMAIL ENGINEERS (GLASGOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SMAIL ENGINEERS (GLASGOW) LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for SMAIL ENGINEERS (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Notification of Annabella Watt Fletcher as a person with significant control on Nov 26, 2024

    2 pagesPSC01

    Cessation of Jennifer Elizabeth Scott as a person with significant control on Nov 26, 2024

    1 pagesPSC07

    Unaudited abridged accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    7 pagesAA

    Unaudited abridged accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 22, 2019 with updates

    4 pagesCS01

    Notification of Jennifer Elizabeth Scott as a person with significant control on Nov 17, 2019

    2 pagesPSC01

    Termination of appointment of Robert Fletcher as a secretary on Nov 17, 2019

    1 pagesTM02

    Termination of appointment of Marshall Ferguson as a director on Nov 17, 2019

    1 pagesTM01

    Termination of appointment of Robert Fletcher as a director on Nov 17, 2019

    1 pagesTM01

    Cessation of Robert Fletcher as a person with significant control on Nov 17, 2019

    1 pagesPSC07

    Cessation of Marshall Ferguson as a person with significant control on Nov 17, 2019

    1 pagesPSC07

    Appointment of Mrs Jennifer Elizabeth Scott as a director on Oct 28, 2019

    2 pagesAP01

    Unaudited abridged accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Who are the officers of SMAIL ENGINEERS (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Jennifer Elizabeth
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Scotland
    Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Scotland
    ScotlandBritish264265550001
    FLETCHER, Robert
    22 Cunningham Drive
    Giffnock
    G46 6EP Glasgow
    Secretary
    22 Cunningham Drive
    Giffnock
    G46 6EP Glasgow
    British37447110001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    FERGUSON, Marshall
    2 Woodvale Avenue
    Giffnock
    G46 6RQ Glasgow
    Director
    2 Woodvale Avenue
    Giffnock
    G46 6RQ Glasgow
    ScotlandBritish37447150001
    FLETCHER, Robert
    22 Cunningham Drive
    Giffnock
    G46 6EP Glasgow
    Director
    22 Cunningham Drive
    Giffnock
    G46 6EP Glasgow
    ScotlandBritish37447110001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Director
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001

    Who are the persons with significant control of SMAIL ENGINEERS (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Annabella Watt Fletcher
    30 Napier Road
    Hillington Industrial Estate
    G52 4DR Glasgow
    Nov 26, 2024
    30 Napier Road
    Hillington Industrial Estate
    G52 4DR Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Ms Jennifer Elizabeth Scott
    30 Napier Road
    Hillington Industrial Estate
    G52 4DR Glasgow
    Nov 17, 2019
    30 Napier Road
    Hillington Industrial Estate
    G52 4DR Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Fletcher
    30 Napier Road
    Hillington Industrial Estate
    G52 4DR Glasgow
    Jun 30, 2016
    30 Napier Road
    Hillington Industrial Estate
    G52 4DR Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marshall Ferguson
    30 Napier Road
    Hillington Industrial Estate
    G52 4DR Glasgow
    Jun 30, 2016
    30 Napier Road
    Hillington Industrial Estate
    G52 4DR Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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