Smart Group (Scotland) Ltd

ActiveSC466792 Private limited company
Incorporated
7 January 2014 (12 years)
Previously known as
Smart Solar Systems Ltd (until 23 February 2016)
Shades Solar Ltd (until 21 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Greg Breslin
James Lawrence Harkins
Owned by
James Lawrence Harkins
Accounts type
Total exemption full
Region
Scotland
Address
Solar House
121 Deerdykes View
Cumbernauld
G68 9HN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Breslin, Greg
Director · Appointed 30 April 2026
Irish
Born June 1994 (32)
Harkins, Sean
Secretary · Appointed 17 October 2024
Harkins, James Lawrence
Director · Appointed 7 January 2014
Scottish
Born September 1961 (65)
Officer history (6 former)
30 April 2026
Appointed Breslin, Greg as Director
16 September 2025
Resigned Breslin, Greg as Director
16 September 2025
Appointed Breslin, Greg as Director
17 October 2024
Appointed Harkins, Sean as Secretary
28 March 2024
Resigned Finlay, Clare as Director
30 May 2016
Appointed Finlay, Clare as Director
15 October 2014
Resigned Bishop, Ian William as Director
7 January 2014
Appointed Harkins, James Lawrence as Director
7 January 2014
Appointed Cosec Limited as Corporate Secretary
7 January 2014
Resigned Cosec Limited as Corporate Secretary
7 January 2014
Appointed Cosec Limited as Corporate Director
7 January 2014
Resigned Cosec Limited as Corporate Director
7 January 2014
Appointed Mcmeekin, James Stuart as Director
7 January 2014
Resigned Mcmeekin, James Stuart as Director
7 January 2014
Appointed Bishop, Ian William as Director

Ownership 1 active

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

James Lawrence Harkins
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Holdings 1

Companies where Smart Group (Scotland) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£6,847)
Cash
£28,704
Employees
4
Debt Ratio
102%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2024 2025 £101,007 £56,749 £10,677 £5,332 (£6,847)
Balance sheet detail
20252024202120202019
Fixed Assets£74,212£67,488£6,305£9,219£11,258
Current Assets£223,282£148,640£281,166£337,743£328,265
Debtors£194,577£111,146£123,217£172,105£112,766
Cash£28,704£16,504£67,997£24,375£104,236
Creditors (< 1 year)£272,961£143,873£202,039£177,716£158,516
Creditors (> 1 year)£31,380£66,923£74,755£112,497£80,000
Net Current Assets(£49,679)£4,767£79,127£160,027£169,749
Net Assets(£6,847)£5,332£10,677£56,749£101,007
Shareholder Funds(£6,847)£5,332£10,677£56,749£101,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates14 May 2026
31 July 2026Total exemption full accounts31 October 2025
8 May 2026Appointment of a director
16 September 2025Appointment of a director
16 September 2025Termination of appointment of a director
Show all recent filings

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