Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
SMS Meter Assets Limited
- Incorporated
- 11 April 2007 (19 years)
- Previously known as
- UK Meter Assets Limited (until 29 June 2015)The UK Meter Exchange Ltd (until 7 June 2010)The Metering Exchange Limited (until 23 May 2007)
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Second Floor 48St Vincent StreetGlasgowG2 5TS
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British,Canadian
Born January 1981 (45)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 17 December 2024
Officer history (13 former)
30 June 2026
30 June 2026
29 January 2026
28 January 2026
31 August 2025
31 August 2025
17 December 2024
Appointed Jordan, Neil as Secretary
17 December 2024
Resigned Mcginn, Craig Alan as Secretary
14 March 2024
1 December 2022
1 December 2022
28 February 2022
31 March 2021
31 March 2021
11 October 2019
15 September 2017
31 July 2017
21 March 2017
21 March 2017
17 March 2017
15 November 2016
Appointed Mcginn, Craig Alan as Secretary
28 May 2013
24 April 2012
3 June 2008
11 April 2007
11 April 2007
11 April 2007
11 April 2007
11 April 2007
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc367563
Holdings 4
Companies where SMS Meter Assets Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 28 August 2026 | Registration of a charge | |||
| 8 July 2026 | Termination of appointment of a director |
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