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John Smith & Son Group Limited

John Smith & Son Group Limited is an active company incorporated on 24 September 1908 with the registered office located in . John Smith & Son Group Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
SC006905
Private limited company
Scottish Company
Age
117 years
Incorporated 24 September 1908
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 October 2025 (23 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 30 May2 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 5 May 2023 (2 years 5 months ago)
Previous address was 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1952
Director • Non-Executive Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Mar 1958
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookhill (Kingswear) Management Company Limited(The)
Stuart Robert Lindsay is a mutual person.
Active
Cubit Group Limited
Peter Leigh Gray and Stuart Robert Lindsay are mutual people.
Active
Aspire He Technologies Limited
Peter Leigh Gray and Stuart Robert Lindsay are mutual people.
Active
Samworth Brothers (Holdings) Limited
Richard Hugo Wyndham Mahoney is a mutual person.
Active
Tiverton Body & Container Co. Limited
Peter William Lake is a mutual person.
Active
Mondaq Limited
Peter William Lake is a mutual person.
Active
Samworth Brothers Limited
Richard Hugo Wyndham Mahoney is a mutual person.
Active
The Peninsula Square Management Company Limited
Stuart Robert Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Jun 2024
For period 2 Jun2 Jun 2024
Traded for 12 months
Cash in Bank
£4.53M
Increased by £702K (+18%)
Turnover
£13M
Decreased by £556K (-4%)
Employees
55
Decreased by 14 (-20%)
Total Assets
£11.31M
Increased by £513K (+5%)
Total Liabilities
-£10.2M
Increased by £952K (+10%)
Net Assets
£1.11M
Decreased by £439K (-28%)
Debt Ratio (%)
90%
Increased by 4.53% (+5%)
Latest Activity
Js Group Holdings Ltd (PSC) Appointed
18 Days Ago on 6 Oct 2025
Cubit Group Ltd (PSC) Resigned
18 Days Ago on 6 Oct 2025
Confirmation Submitted
22 Days Ago on 2 Oct 2025
Mr Peter Leigh Gray Details Changed
25 Days Ago on 29 Sep 2025
Mr Richard Hugo Wyndham Mahoney Appointed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 5 May 2023
Get Credit Report
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Documents
Cessation of Cubit Group Ltd as a person with significant control on 6 October 2025
Submitted on 24 Oct 2025
Notification of Js Group Holdings Ltd as a person with significant control on 6 October 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Director's details changed for Mr Peter Leigh Gray on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 1 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 2 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 14 Oct 2024
Full accounts made up to 29 May 2023
Submitted on 5 Mar 2024
Repayment History
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