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SML REALISATIONS LIMITED

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

This company is commonly known as Sml Realisations Limited. The company was founded 18 years ago and was given the registration number SC299783. The firm's registered office is in EDINBURGH. You can find them at First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, City Of Edinburgh. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:SML REALISATIONS LIMITED
Company Number:SC299783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:28 March 2006
End of financial year:29 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, City Of Edinburgh, EH3 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

Secretary15 December 2017Active
Ardlea, Haddington Road, Gifford, Haddington, EH41 4JD

Secretary28 March 2006Active
553, Gorgie Road, Edinburgh, Scotland, EH11 3XX

Director24 July 2013Active
Ardlea, Haddington Road, Gifford, Haddington, EH41 4JD

Director28 March 2006Active
6 Mclean Place, Lasswade, EH18 1DJ

Director14 April 2006Active
Loan Cottage, Garvald, EH41 4LN

Director26 April 2007Active
Loan Cottage, Garvald, EH41 4LN

Director28 March 2006Active
First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG

Director29 August 2011Active

People with Significant Control

Fiona Louise Torrance
Notified on:31 December 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Scotland
Address:553 Gorgie Road, Edinburgh, Scotland, EH11 3XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mckenzie Betts
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:Ardlea, Haddington Road, Gifford, Haddington, Scotland, EH41 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calum Mackay Murray
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:Loan Cottage, Garvald, Scotland, EH41 4LN
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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