SMART (MANSE 1) LIMITED
Overview
| Company Name | SMART (MANSE 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC846412 |
| 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 SMART (MANSE 1) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SMART (MANSE 1) LIMITED located?
| Registered Office Address | 28 Cramond Road South EH4 6AB Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART (MANSE 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANSE (SM1) LIMITED | Apr 25, 2025 | Apr 25, 2025 |
What are the latest accounts for SMART (MANSE 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 25, 2027 |
What is the status of the latest confirmation statement for SMART (MANSE 1) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Overdue | No |
What are the latest filings for SMART (MANSE 1) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed manse (SM1) LIMITED\certificate issued on 28/04/25 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Apr 30, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
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Who are the officers of SMART (MANSE 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Charles Alexander | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor | United Kingdom | British | Director | 297758650001 | ||||
| MITCHELL, David Frank Robert | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor | United Kingdom | British | Director | 335088560001 | ||||
| SMART, David William | Director | EH4 6AB Edinburgh 28 Cramond Road South United Kingdom | United Kingdom | British | Director | 100648630003 | ||||
| SMART, John Richard | Director | EH4 6AB Edinburgh 28 Cramond Road South United Kingdom | United Kingdom | British | Director | 155293830001 |
Who are the persons with significant control of SMART (MANSE 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Smart & Co (Contractors) P L C | Apr 25, 2025 | EH4 6AB Edinburgh 28 Cramond Road South | No | ||||||||||
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Natures of Control
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| Manse (Sm1) Llp | Apr 25, 2025 | 3 Old Burlington Street W1S 3AE London Third Floor Queensberry House | No | ||||||||||
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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