ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

John Smith & Company (Edinburgh) Limited

John Smith & Company (Edinburgh) Limited is an active company incorporated on 25 February 1992 with the registered office located in . John Smith & Company (Edinburgh) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC136832
Private limited company
Scottish Company
Age
33 years
Incorporated 25 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 20 Jan19 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 19 January 2026
Due by 19 October 2026 (12 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Morton Fraser Macroberts Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
01312201780
Email
Available in Endole App
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1982
Director • British • Lives in Scotland • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1953
Director • Solicitor • British • Lives in Scotland • Born in Feb 1958
Director • Merchant • British • Lives in Scotland • Born in Mar 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
18 High Street (Management Company) Limited
Fergus Shaun Napier, John Trevor Marshall Napier, and 2 more are mutual people.
Active
14 Mason Road (Management Company) Limited
Morton Fraser Secretaries Limited, Nicholas John Atkins, and 1 more are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
19 Jan 2025
For period 19 Jan19 Jan 2025
Traded for 12 months
Cash in Bank
£200K
Increased by £34K (+20%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£10.82M
Increased by £110K (+1%)
Total Liabilities
-£5.09M
Decreased by £31K (-1%)
Net Assets
£5.73M
Increased by £141K (+3%)
Debt Ratio (%)
47%
Decreased by 0.77% (-2%)
Latest Activity
Fergus Sean Napier Details Changed
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mrs Rachel Margaret Gunn Appointed
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
John Trevor Marshall Napier Details Changed
32 Years Ago on 5 Nov 1992
Get Credit Report
Discover John Smith & Company (Edinburgh) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for John Trevor Marshall Napier on 5 November 1992
Submitted on 19 Aug 2025
Director's details changed for Fergus Sean Napier on 4 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 19 January 2025
Submitted on 26 Jun 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 14 May 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 24 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 11 Mar 2025
Registered office address changed from Morton Fraser Macroberts Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 19 January 2024
Submitted on 10 Jun 2024
Submitted on 24 Apr 2024
Appointment of Mrs Rachel Margaret Gunn as a director on 10 April 2024
Submitted on 19 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year