G P Smart & Son Ltd

ActiveSC774071 Private limited company
Incorporated
28 June 2023 (3 years)
Previously known as
SLLP 400 Limited (until 3 August 2023)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
The Meadows Industrial Estate Station Road
Oldmeldrum
Inverurie
AB51 0EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2023
British
Born June 1960 (66)
Officer history (3 former)
22 May 2026
Resigned Stronachs Secretaries Limited as Corporate Secretary
28 July 2023
Appointed Wattie, Neil Alexander as Director
28 July 2023
Resigned Forbes, Neil David as Director
28 July 2023
Resigned Gardner, Ross Scott as Director
28 June 2023
Appointed Forbes, Neil David as Director
28 June 2023
Appointed Gardner, Ross Scott as Director
28 June 2023
Appointed Stronachs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc266513
Former controllers (1)
28 July 2023
Ceased Stronachs Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£85,054
Cash
£134,397
Profit
£85,053
Employees
4
Debt Ratio
95%
Current Ratio
0.9x
Return on Equity
100%
Balance sheet detail
2024
Fixed Assets£168,066
Current Assets£1,519,705
Cash£134,397
Creditors (< 1 year)£1,602,717
Net Current Assets(£83,012)
Net Assets£85,054
Shareholder Funds£85,054

Filings 20

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
26 August 2026Registered office address changed
26 August 2026Termination of appointment of a secretary
31 July 2026Other filing
31 July 2026Audit exemption subsidiary accounts30 September 2025
Show all 20 filings

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