Website & contact details
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- The site of this company’s group or brand.
Clyde & Co (SMS) Limited
- Incorporated
- 25 February 2013 (13 years)
- Previously known as
- Simpson & Marwick (Services) Limited (until 22 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Solicitors (69102)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 2nd Floor Saltire Court20 Castle TerraceEdinburghEH1 2EN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born June 1978 (48)
Director · Appointed 1 May 2024
British
Born September 1970 (56)
Director · Appointed 1 May 2024
British
Born April 1968 (58)
Director · Appointed 1 May 2024
Also at Clyde UK Services Company, Clyde & Co LLP
British
Born September 1978 (48)
Officer history (13 former)
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
17 January 2024
29 September 2023
31 December 2021
22 February 2021
22 May 2020
22 May 2020
22 May 2020
22 May 2020
22 May 2020
22 May 2020
17 January 2019
30 April 2018
30 November 2017
Resigned Kemp, Alexander as Director
1 October 2015
1 October 2015
1 October 2015
1 October 2015
1 October 2015
1 October 2015
Resigned Kemp, Alexander as Secretary
1 October 2015
1 October 2015
25 February 2013
Appointed Kemp, Alexander as Secretary
25 February 2013
Appointed Kemp, Alexander as Director
25 February 2013
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 Liability Partnership
Reg. no. Oc326539
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Beaumont and Son Limited Owns 75–100% of shares
Beaumont and Son Services Company Owns 75–100% of shares
Clyde & Co (Australia) LLP Has significant influence or control
Clyde & Co (East Africa) Limited Owns 75–100% of shares
Clyde & Co (Garza Tello) Limited Owns 75–100% of shares
Clyde & Co (Greece) LLP Has significant influence or control
Clyde & Co (International) Limited Holds 75–100% of voting rights
Clyde & Co (Mejico) Limited Owns 75–100% of shares
Clyde & Co (Mexico) Limited Owns 75–100% of shares
Clyde & Co (Northern Ireland) LLP Has significant influence or control
Clyde & Co (Scotland) LLP Has significant influence or control
Clyde & Co (SML) Limited Owns 75–100% of shares
Clyde & Co (SMS) Limited This company Owns 75–100% of shares
Clyde & Co (SMT) Limited Holds 75–100% of voting rights
Clyde & Co (Spain) LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 13 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 6 August 2026 | Director's details changed | |||
| 28 January 2026 | Accounts filing |
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