Smart Parking (UK) Limited

ActiveSC413479 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: 20 December 2011 (14 years)
Previously known as: Smart Parking Limited (until 3 December 2012)
CPT UK Company No 1 Limited (until 25 July 2012)
Industry: Activities of head offices (70100)
Directors: Johanna Hiney
Paul James Gillespie
Richard Michael Ludbrook
Owned by: Smart Parking Limited
Accounts type: Full
Region: Scotland
Address: 5 South Inch Business Centre
Shore Road
Perth
PH2 8BW

Website & contact details

Website: smartparking.com

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 29 December 2026
Last conf. stmt: 15 December 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Hiney, Johanna

Director · Appointed 18 October 2024

Also at Smart Parking Limited

British

Born January 1969 (57)

Gillespie, Paul James

Director · Appointed 10 November 2014

Also at Smart Parking Limited

British

Born April 1974 (52)

Ludbrook, Richard Michael

Director · Appointed 20 December 2011

Also at Smart Parking Limited

New Zealander

Born August 1970 (56)

Officer history (12 former)

18 October 2024

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 Coltman, Nigel James as Director

2 November 2018

Appointed Holmes, Anthony as Director

15 May 2018

Resigned Johnson, Ben Richard as Director

15 May 2018

Resigned Ashby, Mark Edward as Director

7 May 2015

Appointed Ashby, Mark Edward as Director

6 January 2015

Appointed Johnson, Ben Richard as Director

23 December 2014

Resigned Morris, Amanda Jane as Secretary

10 November 2014

Resigned Taylor, Susan Jane as Director

10 November 2014

Appointed Gillespie, Paul James as Director

10 November 2014

Appointed Morris, Amanda Jane as Secretary

13 August 2014

Resigned Leaper, Charlie as Director

5 June 2014

Appointed Taylor, Susan Jane as Director

4 June 2014

Resigned Marchant, Derek Finlayson as Director

4 December 2012

Appointed Marchant, Derek Finlayson as Director

4 December 2012

Appointed Leaper, Charlie as Director

16 November 2012

Resigned Collins, Paul Maxwell as Director

20 December 2011

Appointed Ludbrook, Richard Michael as Director

20 December 2011

Resigned Gray, Gary George as Director

20 December 2011

Appointed Burness (Directors) Limited as Corporate Director

20 December 2011

Resigned Burness (Directors) Limited as Corporate Director

20 December 2011

Appointed Collins, Paul Maxwell as Director

20 December 2011

Appointed Gray, Gary George as Director

Ownership 1 active

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

Smart Parking Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Australian Public Company Limited By Shares

Reg. no. 119 327 169

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Smart Parking (UK) Limited This company

Smart Parking Limited 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 76

Date	Description	Made Up To
26 February 2026	Full accounts	30 June 2025
15 December 2025	Director's details changed
15 December 2025	Confirmation statement with no updates	15 December 2025
15 December 2025	Director's details changed
17 March 2025	Full accounts	30 June 2024