SMARTER CONTROL LTD

UNIT 7, RFL HOUSE, ANDERSON STREET, DUNBLANE  FK15 9AJ
  • Active
  • Private Limited Company
  • Company No. SC649095
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SMARTER CONTROL LTD was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in DUNBLANE. SMARTER CONTROL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 14 days.

Name SMARTER CONTROL LTD
Company number SC649095
Company type Private Limited Company
Incorporation date 09 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7, RFL HOUSE
ANDERSON STREET
DUNBLANE
FK15 9AJ
Country Of Origin SCOTLAND

Map based on PostCode

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
Mr Sam Alexander Mark Newall Nationality: Scottish Dates: Monday, December 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel James Hutton Nationality: Scottish Dates: Monday, December 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SMARTER CONTROL LTD 09 Dec 2019