John Smith & Son Group Limited
Company Profile
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SmallJohn Smith & Son Group Limited
sc006905•Private Limited With Share Capital
Building 1 9 Haymarket Square, Edinburgh, EH38RY
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Incorporated
24/09/1908
Company Age
117 years
Directors
7
Employees
44
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
John Smith & Son Group Limited (sc006905) is a private limited with share capital incorporated on 24/09/1908 (117 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 62012 and is classified as Small.
John smith & son group limited is an information services company based out of capella building (tenth floor) 60 york street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 24/09/1908
EH38RY
44 employees
Financial Overview
Total Assets
£9.58M
Liabilities
£9.01M
Net Assets
£572.0K
Turnover
£11.35M
Cash
£2.40M
Key Metrics
44
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2020
Legacy
Category:Insolvency
Date:01-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Legacy
Category:Mortgage
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:21-01-2008
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date28/02/2026
Latest Accounts01/06/2025
Trading Addresses
195 Union Street, Aberdeen, Aberdeenshire, AB116BB
Unit 1, 329 Mile End Road, London, E14NT
26 Colquhoun Avenue, Hillington Industrial Estate, Glasgow, Lanarkshire, G524BN
John Mcintyre Building, University Avenue, Glasgow, Lanarkshire, G128PP
Paisley University Bookshop, Storie Street, Paisley, Renfrewshire, PA12HT
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