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SMS Data Management Limited

SMS Data Management Limited is an active company incorporated on 26 October 2009 with the registered office located in Glasgow, City of Glasgow. SMS Data Management Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
SC367412
Private limited company
Scottish Company
Age
16 years
Incorporated 26 October 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Second Floor 48 St Vincent Street
Glasgow
G2 5TS
Same address for the past 8 years
Telephone
01412493850
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Sep 1976
Secretary
Smart Metering Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Energy Services Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
Horizon Energy Infrastructure Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
Qton Solutions Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
Ukma (Af) Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
CH4 Gas Utility And Maintenance Services Limited
Timothy James Mortlock and Sean Allan West are mutual people.
Active
Trojan Utilities Limited
Sean Allan West and Timothy James Mortlock are mutual people.
Active
Smart Meter Assets 1 Ltd
Sean Allan West and Timothy James Mortlock are mutual people.
Active
HGS Metering Limited
Sean Allan West and Timothy James Mortlock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £796.43K (+351%)
Turnover
£4.43M
Increased by £475.43K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£5.65M
Decreased by £3M (-35%)
Total Liabilities
-£6.43M
Decreased by £2.34M (-27%)
Net Assets
-£774.67K
Decreased by £663.21K (+595%)
Debt Ratio (%)
114%
Increased by 12.42% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Sean Allan West Appointed
3 Months Ago on 31 Aug 2025
Gail Elizabeth Blain Resigned
3 Months Ago on 31 Aug 2025
Mr Neil Jordan Appointed
11 Months Ago on 17 Dec 2024
Craig Alan Mcginn Resigned
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Smart Metering Systems Plc (PSC) Details Changed
1 Year 5 Months Ago on 11 Jun 2024
William Thomas Duncan Turner Resigned
1 Year 6 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Gail Elizabeth Blain as a director on 31 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Neil Jordan as a secretary on 17 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Craig Alan Mcginn as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Smart Metering Systems Plc as a person with significant control on 11 June 2024
Submitted on 3 Dec 2024
Repayment History
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