Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
John Smith & Son Group Limited
- Incorporated
- 24 September 1908 (118 years)
- Industry
- Business and domestic software development (62012) Other education n.e.c. (85590)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Building 19 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born February 1970 (56)
Director · Appointed 23 March 2023
British
Born June 1970 (56)
British
Born July 1975 (51)
Fooks, Matthew Guy
Secretary · Appointed 29 July 2015
Director · Appointed 1 December 2011
British
Born March 1958 (68)
Director · Appointed 19 June 2003
British
Born February 1952 (74)
Director · Appointed 29 November 2001
British
Born November 1967
Officer history (26 former)
1 July 2025
23 March 2023
6 February 2019
4 January 2019
24 June 2016
10 December 2015
10 November 2015
29 July 2015
Appointed Fooks, Matthew Guy as Secretary
29 July 2015
Resigned Adams, Edward Laurence John as Secretary
20 January 2015
Appointed Adams, Edward Laurence John as Secretary
13 October 2014
1 August 2014
2 March 2012
15 December 2011
Resigned Gray, Robert William as Director
1 December 2011
30 April 2011
31 December 2007
12 February 2007
Appointed Gray, Robert William as Director
1 June 2006
1 July 2004
30 June 2004
16 November 2003
19 June 2003
11 December 2002
Resigned Hill, Robin Gordon as Director
11 December 2002
Resigned Sugden, Christopher as Director
17 September 2002
29 November 2001
29 November 2001
Resigned Sugden, Christopher as Director
29 November 2001
Appointed Sugden, Christopher as Director
29 November 2001
29 November 2001
Appointed Hill, Robin Gordon as Director
29 November 2001
29 November 2001
29 November 2001
Resigned Hill, Robin Gordon as Director
29 November 2001
29 November 2001
29 November 2001
Resigned Shearer, Robert Coutts as Secretary
29 November 2001
7 November 2001
6 December 2000
30 October 2000
Appointed Sugden, Christopher as Director
30 October 2000
Appointed Shearer, Robert Coutts as Secretary
30 October 2000
Resigned Notarangelo, Pietro Raffaele as Director
30 October 2000
30 October 2000
30 October 2000
Resigned Notarangelo, Pietro Raffaele as Secretary
28 January 2000
Resigned Douglas, Joan as Director
1 November 1998
Appointed Douglas, Joan as Director
1 November 1998
Appointed Hill, Robin Gordon as Director
1 November 1998
1 October 1997
Appointed Notarangelo, Pietro Raffaele as Secretary
30 September 1997
Resigned Turner, David J as Secretary
9 November 1992
Appointed Notarangelo, Pietro Raffaele as Director
13 February 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16690655
Former controllers (2)
6 October 2025
Ceased Cubit Group Ltd — Owns 75–100% of shares
20 February 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cubit Estates Ltd Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 50–75% of shares
Aspire HE Technologies Limited Owns 75–100% of shares
John Smith & Son Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Previous accounting period shortened | |||
| 4 March 2026 | Full accounts | 1 June 2025 | ||
| 28 October 2025 | Change of details for a person with significant control | |||
| 24 October 2025 | Notification of a person with significant control | |||
| 24 October 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Edinburgh
Glasgow
Midlothian
Dundee
Glasgow
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →