SMITH ESTATES PETERHEAD LTD.

Overview

Company Name	SMITH ESTATES PETERHEAD LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC294997
Jurisdiction	Scotland
Date of Creation	Jan 04, 2006

Summary

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

What is the purpose of SMITH ESTATES PETERHEAD LTD.?

Buying and selling of own real estate (68100) / Real estate activities

Where is SMITH ESTATES PETERHEAD LTD. located?

Registered Office Address	Colaren House Burnthill Farm AB43 7EJ Fraserburgh Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SMITH ESTATES PETERHEAD LTD.?

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

What is the status of the latest confirmation statement for SMITH ESTATES PETERHEAD LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for SMITH ESTATES PETERHEAD LTD.?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Dec 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 08, 2021	Registered office address changed from Kirkton House South Road Fraserburgh AB43 8TJ Scotland to Colaren House Burnthill Farm Fraserburgh Aberdeenshire AB43 7EJ on Oct 08, 2021	1 pages	AD01

Oct 08, 2021	Director's details changed for Mr Colin Webster Smith on Sep 11, 2021	2 pages	CH01

Oct 08, 2021	Change of details for Mr Colin Webster Smith as a person with significant control on Sep 11, 2021	2 pages	PSC04

Oct 08, 2021	Secretary's details changed for Mrs Karen Smith on Sep 11, 2021	1 pages	CH03

Jan 11, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 26, 2018	Registered office address changed from Anderson House 9/11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB to Kirkton House South Road Fraserburgh AB43 8TJ on Jun 26, 2018	1 pages	AD01

Jan 17, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jan 13, 2017	Confirmation statement made on Jan 04, 2017 with updates	5 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of SMITH ESTATES PETERHEAD LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Karen Burnthill Farm AB43 7EJ Fraserburgh Colaren House Aberdeenshire Scotland	Jan 04, 2006		Secretary	Burnthill Farm AB43 7EJ Fraserburgh Colaren House Aberdeenshire Scotland		British		100559350002
SMITH, Colin Webster Burnthill Farm AB43 7EJ Fraserburgh Colaren House Aberdeenshire Scotland	Jan 04, 2006		Director	Burnthill Farm AB43 7EJ Fraserburgh Colaren House Aberdeenshire Scotland	United Kingdom	British	1966-8	760710007
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 04, 2006	Jan 04, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 04, 2006	Jan 04, 2006	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 SMITH ESTATES PETERHEAD LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Webster Smith Burnthill Farm AB43 7EJ Fraserburgh Colaren House Aberdeenshire Scotland	Apr 06, 2016	Burnthill Farm AB43 7EJ Fraserburgh Colaren House Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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