JOHN SMITH & SON GROUP LIMITED
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH EH3 8RY- Active
- Private Limited Company
- Company No. SC006905
- Last Updated: 01 Mar 2024
Company Profile
JOHN SMITH & SON GROUP LIMITED was incorporated on Thursday, September 24, 1908 as a Private Limited Company with registered address in EDINBURGH. JOHN SMITH & SON GROUP LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 116 years 1 month and 9 days.
| Name | JOHN SMITH & SON GROUP LIMITED |
|---|---|
| Company number | SC006905 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1908 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH EH3 8RY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cubit Group Ltd 2-8 Parkstone Road, BH15 2PW |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Leigh Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2023
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 29 February 2024, (-248 days left) |
| Latest accounts | 29 May 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN SMITH & SON GROUP LIMITED | 24 Sep 1908 |
| JOHN SMITH & SON (GLASGOW) LIMITED | 26 Jul 2005 |