SMART CHOICE MORTGAGES LIMITED

SMART CHOICE MORTGAGES LIMITED

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

    Company NameSMART CHOICE MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613306
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SMART CHOICE MORTGAGES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SMART CHOICE MORTGAGES LIMITED located?

    Registered Office Address
    20a Havelock Street
    G11 5JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART CHOICE MORTGAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SMART CHOICE MORTGAGES LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for SMART CHOICE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 20a Havelock Street Glasgow G11 5JA on Mar 17, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Change of details for Sarah Martin as a person with significant control on Dec 23, 2020

    2 pagesPSC04

    Director's details changed for Sarah Martin on Dec 23, 2020

    2 pagesCH01

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Registered office address changed from Tay House Tay House 300 Bath Street Glasgow G2 4LH Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Sep 27, 2019

    2 pagesAD01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to Tay House Tay House 300 Bath Street Glasgow G2 4LH on Jan 17, 2019

    1 pagesAD01

    Confirmation statement made on Dec 11, 2018 with updates

    4 pagesCS01

    Cessation of Alan Stewart as a person with significant control on Dec 05, 2018

    1 pagesPSC07

    Notification of Sarah Martin as a person with significant control on Dec 05, 2018

    2 pagesPSC01

    Appointment of Sarah Martin as a director on Dec 05, 2018

    2 pagesAP01

    Termination of appointment of Alan James Stewart as a director on Dec 05, 2018

    1 pagesTM01

    Who are the officers of SMART CHOICE MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Sarah
    Havelock Street
    G11 5JA Glasgow
    20a
    Scotland
    Director
    Havelock Street
    G11 5JA Glasgow
    20a
    Scotland
    ScotlandBritish253173960002
    STEWART, Alan James
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    ScotlandBritish49964620011

    Who are the persons with significant control of SMART CHOICE MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Martin
    Havelock Street
    G11 5JA Glasgow
    20a
    Scotland
    Dec 05, 2018
    Havelock Street
    G11 5JA Glasgow
    20a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Alan Stewart
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Nov 12, 2018
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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