SMRU LIMITED
Overview
| Company Name | SMRU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296937 |
| 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 SMRU LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SMRU LIMITED located?
| Registered Office Address | Walter Bower House Main Street Guardbridge KY16 0US St. Andrews Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMRU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SMRU LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for SMRU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Soi Group Limited as a person with significant control on Feb 20, 2025 | 2 pages | PSC05 | ||
Appointment of Joseph John Beswarick Richards as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michael John Gettinby as a secretary on May 31, 2024 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 40 pages | PARENT_ACC | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on Jul 16, 2021 | 1 pages | AD01 | ||
Who are the officers of SMRU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GETTINBY, Michael John | Secretary | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | 323584920001 | |||||||||||
| MILLICAN, Keith | Director | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | Scotland | British | Director | 73258940006 | ||||||||
| RICHARDS, Joseph John Beswarick | Director | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | Scotland | British | Finance Director | 310749140001 | ||||||||
| WATSON, Derek Alexander | Director | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | Scotland | British | Accountant | 93364600001 | ||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BOYD, Ian Lamont, Professor | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | Scientist | 194532250001 | ||||||||
| BOYD, Ian Lamont, Professor | Director | The Stables Southfield Farm Steadings KY16 0BP Balmullo By St. Andrews Fife | United Kingdom | British | Scientist | 194532250001 | ||||||||
| CRAWFORD, Moya Maria | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | Director | 145530002 | ||||||||
| JONES, Mervyn David | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Director | 67299360001 | ||||||||
| MAGEE, Stephen Robert | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | Director | 163101110001 | ||||||||
| MUNDIE, Douglas Stewart | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | Director | 494000001 | ||||||||
| ROBERTSON, Ian Roger | Director | Cairnhill Gardens KY16 8QX St. Andrews 24 Fife | British | Accountant | 127543750001 | |||||||||
| GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian | 110641160001 |
Who are the persons with significant control of SMRU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soi Group Limited | Apr 06, 2016 | Main Street Guardbridge KY16 0US St Andrews Walter Bower House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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