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Smartpa Franchise Ltd, EH1 3PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMARTPA FRANCHISE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smartpa Franchise Ltd. The company was founded 12 years ago and was given the registration number SC415311. The firm's registered office is in EDINBURGH. You can find them at 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SMARTPA FRANCHISE LTD
Company Number:SC415311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland, EH1 3PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Melville Street, Edinburgh, Scotland, EH3 7HF

Director26 May 2015Active
7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland, EH1 3PX

Director14 February 2012Active
46, Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ

Director16 December 2013Active
46, Charlotte Square, Edinburgh, United Kingdom, EH24HQ

Director24 January 2012Active
19/5, Fidra Road, North Berwick, Scotland, EH39 4EY

Director07 August 2013Active

People with Significant Control

Mr Andrew Fraser Wright
Notified on:21 May 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland, EH1 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Fraser Wright
Notified on:01 October 2016
Status:Active
Date of birth:February 1965
Nationality:United Kingdom
Country of residence:Scotland
Address:7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland, EH1 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Grace Stanton
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:Scotland
Address:7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland, EH1 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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