SMART TRANSFERS SCOTLAND LTD
23 EASTER DRYLAW AVENUE, EDINBURGH EH4 2QZ- Active
- Private Limited Company
- Company No. SC722416
- Last Updated: 01 Mar 2024
Company Profile
SMART TRANSFERS SCOTLAND LTD was incorporated on Tuesday, February 8, 2022 as a Private Limited Company with registered address in EDINBURGH. SMART TRANSFERS SCOTLAND LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 2 years 9 months and 7 days.
| Name | SMART TRANSFERS SCOTLAND LTD |
|---|---|
| Company number | SC722416 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 EASTER DRYLAW AVENUE EDINBURGH EH4 2QZ |
|---|---|
| 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 Gordon Lyall Nationality: British |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen James Ward Paget Nationality: British |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 08 February 2024, (-281 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART TRANSFERS SCOTLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART TRANSFERS SCOTLAND LTD | 08 Feb 2022 |