SMART SYSTEMS SCOTLAND LIMITED

Overview

Company Name	SMART SYSTEMS SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC246662
Jurisdiction	Scotland
Date of Creation	Mar 27, 2003

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 SYSTEMS SCOTLAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SMART SYSTEMS SCOTLAND LIMITED located?

Registered Office Address	29 Brandon Street Hamilton ML3 6DA South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SMART SYSTEMS SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for SMART SYSTEMS SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

May 30, 2025

Total exemption full accounts made up to Aug 31, 2024

10 pages

Apr 08, 2025

Confirmation statement made on Mar 27, 2025 with no updates

3 pages

CS01

Apr 05, 2024

Confirmation statement made on Mar 27, 2024 with no updates

3 pages

CS01

Mar 27, 2024

Total exemption full accounts made up to Aug 31, 2023

10 pages

May 10, 2023

Total exemption full accounts made up to Aug 31, 2022

10 pages

Mar 30, 2023

Confirmation statement made on Mar 27, 2023 with no updates

3 pages

CS01

Mar 28, 2022

Confirmation statement made on Mar 27, 2022 with no updates

3 pages

CS01

Feb 06, 2022

Total exemption full accounts made up to Aug 31, 2021

11 pages

Apr 06, 2021

Confirmation statement made on Mar 27, 2021 with no updates

3 pages

CS01

Apr 03, 2021

Total exemption full accounts made up to Aug 31, 2020

10 pages

Jul 09, 2020

Second filing for the termination of William Mitchell as a director

5 pages

RP04TM01

Mar 27, 2020

Confirmation statement made on Mar 27, 2020 with updates

4 pages

CS01

Mar 03, 2020

Cancellation of shares. Statement of capital on Nov 15, 2019

Capital: GBP 50.00

4 pages

SH06

Feb 25, 2020

Total exemption full accounts made up to Aug 31, 2019

10 pages

Jan 22, 2020

Cessation of William Mitchell as a person with significant control on Nov 15, 2019

1 pages

PSC07

Jan 22, 2020

Termination of appointment of William Mitchell as a director on Aug 31, 2019

1 pages

TM01

Annotations
Date	Annotation
Jul 09, 2020	Second Filing The information on the form TM01 has been replaced by a second filing on 09/07/2020

Jan 15, 2020

Purchase of own shares.

3 pages

SH03

May 09, 2019

Total exemption full accounts made up to Aug 31, 2018

8 pages

Apr 05, 2019

Confirmation statement made on Mar 27, 2019 with no updates

3 pages

CS01

Apr 24, 2018

Confirmation statement made on Mar 27, 2018 with no updates

3 pages

CS01

Apr 20, 2018

Total exemption full accounts made up to Aug 31, 2017

8 pages

Jan 22, 2018

Termination of appointment of Jon Mark Fillingham as a director on Jan 05, 2018

1 pages

TM01

May 17, 2017

Total exemption full accounts made up to Aug 31, 2016

8 pages

Apr 10, 2017

Confirmation statement made on Mar 27, 2017 with updates

6 pages

CS01

Mar 29, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of SMART SYSTEMS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLACE, Scott Samuel 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Nov 04, 2010		Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1964-9	95722650001
BROWN, Christopher Andrew Flat 11 426 Gillott Road B16 9LP Birmingham Warwickshire	May 20, 2004	Apr 12, 2006	Secretary	Flat 11 426 Gillott Road B16 9LP Birmingham Warwickshire		British		98198800001
MITCHELL, William 8 Thirlfield Wynd Heritage Green EH54 7ES Livingston West Lothian	Mar 27, 2003	Sep 30, 2003	Secretary	8 Thirlfield Wynd Heritage Green EH54 7ES Livingston West Lothian		British		90588600001
STORRAR, Susan 23 Craigs Crescent Rumford Grange FK2 0ET Falkirk Stirlingshire	Apr 12, 2006	Jun 12, 2008	Secretary	23 Craigs Crescent Rumford Grange FK2 0ET Falkirk Stirlingshire		British		118095070001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 27, 2003	Mar 27, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BRANNIGAN, John 30 Russell Street Chapelhall ML6 8SG Airdrie Lanarkshire	Jun 12, 2008	Jun 01, 2010	Director	30 Russell Street Chapelhall ML6 8SG Airdrie Lanarkshire	Scotland	British	1956-9	69004170001
BROWN, Christopher Andrew Flat 11 426 Gillott Road B16 9LP Birmingham Warwickshire	May 20, 2004	Apr 12, 2006	Director	Flat 11 426 Gillott Road B16 9LP Birmingham Warwickshire		British	1955-2	98198800001
FILLINGHAM, Jon Mark 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Mar 22, 2011	Jan 05, 2018	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1964-2	71359900001
MITCHELL, William 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Jun 01, 2010	Nov 15, 2019	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Scotland	British	1954-3	151784720001
MITCHELL, William 8 Thirlfield Wynd Heritage Green EH54 7ES Livingston West Lothian	Mar 27, 2003	Sep 30, 2003	Director	8 Thirlfield Wynd Heritage Green EH54 7ES Livingston West Lothian		British	1954-3	90588600001
STORRAR, Ian Gerard 23 Craigs Crescent Rumford Grange FK2 0ET Falkirk Stirlingshire - Central Region	Sep 22, 2003	Jun 12, 2008	Director	23 Craigs Crescent Rumford Grange FK2 0ET Falkirk Stirlingshire - Central Region		British	1959-11	78934720001
STRONG, Ian Mark 19 Bards Way Tillicoultrly FK13 6RR Clackmannanshire Scotland	Mar 27, 2003	Sep 30, 2003	Director	19 Bards Way Tillicoultrly FK13 6RR Clackmannanshire Scotland		British	1965-8	93413140001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 27, 2003	Mar 27, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMART SYSTEMS SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Mitchell 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Apr 06, 2016	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	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.
Mr Scott Samuel Wallace 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Apr 06, 2016	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	No
	Nationality: British Country of Residence: United Kingdom
	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.
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