JOHNSTON SMILLIE LTD
Overview
| Company Name | JOHNSTON SMILLIE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC277435 |
| 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 JOHNSTON SMILLIE LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is JOHNSTON SMILLIE LTD located?
| Registered Office Address | 5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSTON SMILLIE LTD?
| Company Name | From | Until |
|---|---|---|
| JOHNSTON SMILLIE LTD. | Dec 15, 2004 | Dec 15, 2004 |
What are the latest accounts for JOHNSTON SMILLIE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JOHNSTON SMILLIE LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for JOHNSTON SMILLIE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for Miss Lea Brash as a person with significant control on Aug 05, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Miss Lea Brash on Aug 05, 2025 | 2 pages | CH01 | ||||||
Cessation of Ross Phillips Mckay as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||
Change of details for Miss Lea Brash as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 31, 2025
| 6 pages | SH06 | ||||||
Termination of appointment of Ross Phillips Mckay as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Miss Lea Brash on Feb 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ross Phillips Mckay on Feb 01, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Miss Lea Brash on Dec 01, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 14, 2019 with updates | 5 pages | CS01 | ||||||
Cessation of David James Miller as a person with significant control on Mar 29, 2019 | 1 pages | PSC07 | ||||||
Who are the officers of JOHNSTON SMILLIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRASH, Lea | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | United Kingdom | British | 127164350003 | |||||
| SIM, Ian Allan | Secretary | 34 York Road EH5 3EQ Edinburgh Midlothian | British | 79229590001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BRASH, Lea | Director | Castelhill Courtyard Kirkton Manor EH45 9JN Peebles 5 | United Kingdom | British | 127164350001 | |||||
| MCKAY, Ross Phillips | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Scotland | British | 88902950001 | |||||
| MILLER, David James | Director | March Gait EH4 3RX Edinburgh 4 Scotland | Scotland | British | 68976230001 | |||||
| SIM, Ian Allan | Director | 34 York Road EH5 3EQ Edinburgh Midlothian | United Kingdom | British | 79229590001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of JOHNSTON SMILLIE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Phillips Mckay | Apr 06, 2016 | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David James Miller | Apr 06, 2016 | Redheughs Rigg EH12 9DQ Edinburgh 6 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Lea Brash | Apr 06, 2016 | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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