co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRIAN SMITH FUNERAL SERVICES LTD.

BRIAN SMITH FUNERAL SERVICES LTD.

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

    • Overview

    Company NameBRIAN SMITH FUNERAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235696
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRIAN SMITH FUNERAL SERVICES LTD.?

    • Funeral and related activities (96030) / Other service activities

    Where is BRIAN SMITH FUNERAL SERVICES LTD. located?

    Registered Office Address
    317 North Deeside Road
    Peterculter
    AB14 0UL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN SMITH FUNERAL SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BRIAN SMITH FUNERAL SERVICES LTD.?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for BRIAN SMITH FUNERAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Sam Andrew Smith as a person with significant control on Aug 20, 2024

    		2 pagesPSC04

    Director's details changed for Mr Sam Andrew Smith on Aug 20, 2024

    		2 pagesCH01

    Director's details changed for Miss Shauni Karen Smith on Aug 20, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Registration of charge SC2356960005, created on Jun 14, 2024

    		4 pagesMR01

    Registration of charge SC2356960006, created on Jun 14, 2024

    		4 pagesMR01

    Registration of charge SC2356960007, created on Jun 14, 2024

    		4 pagesMR01

    Cessation of Brian Gordon Smith as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Cessation of Angela Caroline Smith as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Registration of charge SC2356960004, created on Apr 30, 2024

    		7 pagesMR01

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Miss Shauni Karen Smith on Aug 28, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BRIAN SMITH FUNERAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Angela Caroline
    High Street
    AB31 5XT Banchory
    85
    Kincardineshire
    United Kingdom
    		Secretary
    High Street
    AB31 5XT Banchory
    85
    Kincardineshire
    United Kingdom
    		British84032100002
    DUNCAN, Shauni Karen
    Beech Tree Road
    AB31 5ZT Banchory
    59
    Aberdeenshire
    Scotland
    		Director
    Beech Tree Road
    AB31 5ZT Banchory
    59
    Aberdeenshire
    Scotland
    		ScotlandBritish245336420003
    SMITH, Angela Caroline
    Burn Of Bennie
    AB31 5QA Banchory
    Birchbank
    Scotland
    		Director
    Burn Of Bennie
    AB31 5QA Banchory
    Birchbank
    Scotland
    		ScotlandBritish84032100004
    SMITH, Brian Gordon
    Burn Of Bennie
    AB31 5QA Banchory
    Birchbank
    Scotland
    		Director
    Burn Of Bennie
    AB31 5QA Banchory
    Birchbank
    Scotland
    		ScotlandBritish84032070004
    SMITH, Sam Andrew
    Hill O' Fare Road
    AB31 5DA Banchory
    28
    Scotland
    		Director
    Hill O' Fare Road
    AB31 5DA Banchory
    28
    Scotland
    		ScotlandBritish245332320002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIAN SMITH FUNERAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Andrew Smith
    Hill O' Fare Road
    AB31 5DA Banchory
    28
    Scotland
    		Apr 09, 2018
    Hill O' Fare Road
    AB31 5DA Banchory
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Brian Gordon Smith
    Burn Of Bennie
    AB31 5QA Banchory
    Birchbank
    Scotland
    		Apr 06, 2016
    Burn Of Bennie
    AB31 5QA Banchory
    Birchbank
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Angela Caroline Smith
    Burn Of Bennie
    AB31 5QA Banchory
    Birchbank
    Scotland
    		Apr 06, 2016
    Burn Of Bennie
    AB31 5QA Banchory
    Birchbank
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0