Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Smarter Grid Solutions Limited
- Incorporated
- 20 June 2008 (18 years)
- Industry
- Business and domestic software development (62012)
- Directors
- John FowlerAtsufumi FujitaAlan Kenneth Gooding
- Owned by
- Mitsubishi Electric Corporation
- Accounts type
- Group
- Region
- Scotland
- Address
- Optima Building58 Robertson StreetGlasgowG2 8DU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Fowler, John
Director · Appointed 21 January 2026
American
Born November 1967
Fujita, Atsufumi
Director · Appointed 1 June 2024
Japanese
Born February 1973 (53)
Gooding, Alan Kenneth
Director · Appointed 1 April 2024
British
Born April 1978 (48)
Breeger, Tricia
Director · Appointed 1 April 2023
American
Born October 1970 (56)
Officer history (28 former)
31 March 2026
Resigned Kitao, Kenji as Director
31 March 2026
Resigned Hamilton, Katherine Heil as Director
31 March 2026
Resigned Takeuchi, Shin as Director
31 March 2026
31 March 2026
Resigned Heery, Brian as Director
21 January 2026
Appointed Fowler, John as Director
31 December 2025
Resigned Mcghie, Stuart David as Director
1 June 2024
Appointed Fujita, Atsufumi as Director
31 May 2024
Resigned Marmiroli, Marta as Director
1 April 2024
Appointed Gooding, Alan Kenneth as Director
31 March 2024
Resigned Marshall, Brent Austin as Director
1 April 2023
Appointed Kitao, Kenji as Director
1 April 2023
Appointed Takeuchi, Shin as Director
1 April 2023
1 April 2023
Appointed Hamilton, Katherine Heil as Director
1 April 2023
1 April 2023
Appointed Marmiroli, Marta as Director
1 April 2023
Appointed Breeger, Tricia as Director
31 March 2023
Resigned Katsura, Yuichiro as Director
31 March 2023
Resigned Komura, Hideaki as Director
31 March 2023
Resigned Tsukamoto, Yukitoki as Director
19 August 2021
19 August 2021
Appointed Katsura, Yuichiro as Director
19 August 2021
19 August 2021
19 August 2021
Appointed Heery, Brian as Director
19 August 2021
Resigned Gooding, Alan Kenneth as Director
19 August 2021
Appointed Tsukamoto, Yukitoki as Director
19 August 2021
Appointed Komura, Hideaki as Director
3 November 2020
Appointed Mcghie, Stuart David as Director
3 November 2020
30 June 2020
Resigned Currie, Robert Alastair Fraser, Dr as Director
30 November 2017
Resigned Forgie, Ian Mckay as Secretary
30 November 2017
21 August 2017
Appointed Marshall, Brent Austin as Director
31 March 2017
Resigned Scott, John Gilbert Piers as Director
2 May 2016
26 April 2016
Resigned Armour, Robert Malcolm as Director
29 April 2014
1 March 2014
Appointed Forgie, Ian Mckay as Secretary
1 March 2014
Resigned Gooding, Alan Kenneth as Secretary
30 April 2013
1 March 2013
28 February 2013
Resigned Alexander, Graeme Ross as Director
26 February 2013
Appointed Scott, John Gilbert Piers as Director
14 January 2013
14 January 2013
Resigned Macleman, David Fraser as Director
19 June 2012
1 February 2011
Appointed Alexander, Graeme Ross as Director
1 February 2011
Appointed Armour, Robert Malcolm as Director
2 August 2010
14 May 2010
28 May 2009
Appointed Currie, Robert Alastair Fraser, Dr as Director
28 August 2008
Appointed Macleman, David Fraser as Director
28 August 2008
22 July 2008
Resigned Currie, Robert Alastair Fraser, Dr as Director
20 June 2008
Appointed Currie, Robert Alastair Fraser, Dr as Director
20 June 2008
20 June 2008
Appointed Gooding, Alan Kenneth as Secretary
20 June 2008
Appointed Gooding, Alan Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsubishi Electric Corporation
Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Mel
Former controllers (6)
19 August 2021
Ceased Environmental Energies Fund LP — Owns 25–50% of shares
19 August 2021
Ceased Scottish Equity Partners LLP — Right to appoint and remove directors
1 July 2016
Ceased Scottish Loan Fund LP — Has significant influence or control
1 July 2016
Ceased Scottish Investment Bank Ltd. — Right to appoint and remove directors
1 July 2016
Ceased Maven Capital Partners LLP — Has significant influence or control
1 July 2016
Ceased Scottish Enterprise Glasgow — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £55,629
- Profit
- (£1,194,767)
- Employees
- 110
- Current Ratio
- 1.0x
- Return on Equity
- -26%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,209,841 | £1,871,162 | £2,125,849 | |
| Current Assets | £9,674,735 | £6,735,540 | £6,526,385 | £7,091,804 |
| Debtors | £9,619,106 | £6,674,116 | £5,599,018 | £5,874,528 |
| Cash | £55,629 | £61,424 | £912,787 | £1,202,696 |
| Creditors (< 1 year) | £9,233,705 | £2,761,064 | £3,829,202 | £3,824,360 |
| Net Current Assets | £2,697,183 | £3,267,444 | ||
| Net Assets | £5,845,638 | £390,615 | ||
| Shareholder Funds | £4,650,871 | £5,845,638 | £390,615 | £390,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 4 June 2026 | Other filing | — | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director |
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