Smart Parking Limited

ActiveSC138255 Private limited company

What Smart Parking say about themselves

“Smart Parking offers tailor-made parking solutions for a host of different industries. Optimise parking control and improve the user experience with our advanced car park management technologies and solutions.”

— from smartparking.com
Incorporated
13 May 1992 (34 years)
Previously known as
Town and City Parking Limited (until 3 December 2012)
Smart Parking Limited (until 10 July 2012)
Town and City Parking Limited (until 9 July 2012)
Earlier: Perth Car Parks Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
Scotland
Address
5 South Inch Business Centre
Shore Road
Perth
PH2 8BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born January 1969 (57)
Director · Appointed 26 October 2014
British
Born April 1974 (52)
Director · Appointed 9 January 2012
New Zealander
Born August 1970 (56)
Officer history (28 former)
1 December 2022
Appointed Hiney, Johanna as Director
12 December 2019
Resigned Coltman, Nigel James as Director
2 December 2019
Resigned Armstrong, Judith Anne as Director
30 May 2019
Appointed Armstrong, Judith Anne as Director
9 April 2019
Resigned Holmes, Anthony as Director
2 November 2018
Appointed Holmes, Anthony as Director
2 November 2018
Appointed Coltman, Nigel James as Director
15 May 2018
Resigned Ashby, Mark Edward as Director
15 May 2018
Resigned Johnson, Ben Richard as Director
7 May 2015
Appointed Ashby, Mark Edward as Director
16 December 2014
Resigned Morris, Amanda Jane as Secretary
16 December 2014
Resigned Morris, Amanda Jane as Director
16 December 2014
Appointed Johnson, Ben Richard as Director
10 November 2014
Appointed Morris, Amanda Jane as Director
26 October 2014
Appointed Gillespie, Paul James as Director
26 October 2014
Appointed Morris, Amanda Jane as Secretary
26 October 2014
Resigned Smith, Kerri as Secretary
26 October 2014
Resigned Taylor, Susan Jane as Director
13 August 2014
Resigned Leaper, Charlie as Director
5 June 2014
Appointed Taylor, Susan Jane as Director
3 June 2014
Resigned Marchant, Derek Finlayson as Director
16 November 2012
Resigned Collins, Paul Maxwell as Director
19 March 2012
Appointed Leaper, Charlie as Director
13 March 2012
Appointed Marchant, Derek Finlayson as Director
28 January 2012
Resigned Mclean, John as Director
26 January 2012
Resigned Fraser, Simon as Director
13 January 2012
Resigned Montgomery, Elaine Margaret as Director
13 January 2012
Resigned Holland, Malcolm as Director
12 January 2012
Resigned Dickson, Bernard Patrick as Director
9 January 2012
Appointed Collins, Paul Maxwell as Director
9 January 2012
Appointed Ludbrook, Richard Michael as Director
29 June 2011
Appointed Smith, Kerri as Secretary
29 June 2011
Resigned Elliot & Company Ws as Corporate Secretary
30 September 2010
Resigned Alexander, George as Director
1 February 2009
Appointed Fraser, Simon as Director
1 September 2008
Appointed Mclean, John as Director
9 July 2007
Appointed Holland, Malcolm as Director
1 June 2007
Appointed Montgomery, Elaine Margaret as Director
24 September 1998
Resigned Dunlop, Gail Deborah as Director
18 September 1998
Appointed Alexander, George as Director
28 February 1997
Resigned Brown, Ian Forbes as Director
28 February 1997
Resigned Brown, David Bellingham as Director
14 June 1996
Resigned Craig, Albert as Director
14 May 1996
Appointed Dickson, Bernard Patrick as Director
14 May 1996
Appointed Dunlop, Gail Deborah as Director
7 July 1995
Appointed Craig, Albert as Director
28 February 1994
Resigned Montgomery, William Robert as Director
28 February 1994
Resigned Penrice, John Frederick as Director
31 January 1994
Appointed Brown, Ian Forbes as Director
1 June 1993
Appointed Penrice, John Frederick as Director
1 June 1993
Appointed Montgomery, William Robert as Director
12 November 1992
Resigned Fraser, Aileen Edith as Director
22 June 1992
Appointed Fraser, Aileen Edith as Director
13 May 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 May 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 May 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
13 May 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
13 May 1992
Appointed Brown, David Bellingham as Director
13 May 1992
Appointed Elliot & Company Ws as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc413479

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Smart Parking Limited This company Owns 75–100% of shares
Enterprise Parking Solutions Ltd Owns 75–100% of shares
Local Parking Security Limited Owns 75–100% of shares
NE Parking Limited Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
26 February 2026Group of companies' accounts30 June 2025
15 December 2025Director's details changed
15 December 2025Director's details changed
12 May 2025Confirmation statement with no updates10 May 2025
Show all 178 filings

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