SMS Corporate Services Limited

ActiveSC614591 Private limited company
Incorporated
26 November 2018 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
48 St. Vincent Street
Glasgow
G2 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

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 (7 former)
30 June 2026
Appointed Grunfeld, Benjamin James Ellis as Director
30 June 2026
Resigned West, Sean Allan as Director
29 January 2026
Resigned Mortlock, Timothy James as Director
28 January 2026
Appointed Smyth, Ian Thomas as Director
31 August 2025
Appointed West, Sean Allan as Director
31 August 2025
Resigned Blain, Gail Elizabeth as Director
17 December 2024
Appointed Jordan, Neil as Secretary
17 December 2024
Resigned Mcginn, Craig as Secretary
1 December 2022
Resigned Urwin, Gavin as Director
1 December 2022
Appointed Blain, Gail Elizabeth as Director
28 February 2022
Resigned Foy, Alan Henry as Director
31 March 2021
Appointed Urwin, Gavin as Director
31 March 2021
Resigned Thompson, David as Director
11 October 2019
Appointed Mortlock, Timothy James as Director
26 November 2018
Appointed Thompson, David as Director
26 November 2018
Appointed Foy, Alan Henry as Director
26 November 2018
Appointed Mcginn, Craig as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc367563

Holdings 1

Companies where SMS Corporate Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 37

DateDescriptionMade Up ToPagesPDF
16 October 2026Audit exemption subsidiary accounts31 December 2025
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
18 September 2026Confirmation statement with no updates18 September 2026
Show all 37 filings

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