Trade Smart Marketing Limited

ActiveSC083862 Private limited company
Incorporated
7 July 1983 (43 years)
Previously known as
Thomas Brown & Sons (Monumental) Limited (until 27 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
Also at Navan Taverns Limited, Semi-Chem Limited, Morning Noon & Night Holdings Limited · more companies
British
Born August 1969 (57)
Yuille, Alan David
Secretary · Appointed 26 June 2023
Director · Appointed 27 April 2023
Also at Semi-Chem Limited, Thomas Brown & Sons (Funeral Directors) Limited, Morning Noon & Night Holdings Limited · more companies
British
Born January 1950 (76)
Officer history (14 former)
2 May 2024
Appointed Ross, Michael Edward as Director
1 May 2024
Resigned Watson, James as Director
26 June 2023
Appointed Yuille, Alan David as Secretary
12 May 2023
Resigned Dalley, John Chapman as Secretary
27 April 2023
Appointed Thorn, Edward George as Director
26 April 2023
Resigned Cairney, Henry Patrick Fleming as Director
28 February 2014
Resigned Smallman, Hollis as Director
24 October 2013
Appointed Watson, James as Director
19 March 2009
Appointed Cairney, Henry Patrick Fleming as Director
16 January 2009
Resigned Moon, David as Director
9 June 2005
Resigned Brodie, John Ross as Secretary
9 June 2005
Appointed Dalley, John Chapman as Secretary
10 May 2005
Appointed Moon, David as Director
10 May 2005
Resigned Duffy, James as Director
10 May 2005
Appointed Smallman, Hollis as Director
10 May 2005
Resigned Cronan, John Philip as Director
7 August 2003
Resigned Bird, Colin Smith as Secretary
7 August 2003
Appointed Brodie, John Ross as Secretary
23 May 2002
Appointed Duffy, James as Director
23 May 2002
Resigned Moon, David as Director
22 March 2001
Appointed Moon, David as Director
22 March 2001
Resigned Hill, Gerard Andrew as Director
12 August 1999
Appointed Hill, Gerard Andrew as Director
12 August 1999
Appointed Cronan, John Philip as Director
12 August 1999
Appointed Bird, Colin Smith as Secretary
12 August 1999
Resigned Brown, Alison Elizabeth as Secretary
12 August 1999
Resigned Brown, Alison Elizabeth as Director
12 August 1999
Resigned Brown, John Gillespie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc082759

Filings 131

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a small company31 January 2026
1 June 2026Confirmation statement with no updates1 June 2026
27 November 2025Memorandum and Articles of Association
27 November 2025Resolutions
2 June 2025Confirmation statement with no updates1 June 2025
Show all 131 filings

Some other companies at this address

Anderson Strathern LLP
Andstrat (No. 361) Limited
Andstrat (No. 363) Limited
Arniston Upland Limited
Chardon Edinburgh (RM) Limited
Chardon Leisure Limited

Other companies in this industry

Brighton
Sheffield
London
Cheltenham
Surrey
London

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?