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Smi (Scotland) Limited

Smi (Scotland) Limited is an active company incorporated on 20 February 2015 with the registered office located in Falkirk, Stirling and Falkirk. Smi (Scotland) Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
SC498428
Private limited company
Scottish Company
Age
10 years
Incorporated 20 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 10 The Courtyard
Callendar Business Park
Falkirk
FK1 1XR
Scotland
Address changed on 15 Jan 2025 (8 months ago)
Previous address was Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland
Telephone
01324474744
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1994
Director • British • Lives in UK • Born in Oct 1992
Director • Manager • British • Lives in England • Born in Feb 1989
Director • Business Manager • British • Lives in UK • Born in Jun 1987
Grove Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Rokwear Ltd
Blake Hayden Prisgrove is a mutual person.
Active
Smi INT Group Limited
Blake Hayden Prisgrove is a mutual person.
Active
Suresan Ltd
Blake Hayden Prisgrove is a mutual person.
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Grove Global Holdings Limited
Blake Hayden Prisgrove is a mutual person.
Active
Swift Industrial Supplies Ltd
Donovan James Prisgrove and Blake Hayden Prisgrove are mutual people.
Dissolved
Swift Industrial Holding Company Limited
Donovan James Prisgrove and Blake Hayden Prisgrove are mutual people.
Dissolved
Centre Safe Group Limited
Donovan James Prisgrove and Blake Hayden Prisgrove are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£328.53K
Decreased by £244.15K (-43%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£2.17M
Decreased by £79.15K (-4%)
Total Liabilities
-£752.38K
Decreased by £137.66K (-15%)
Net Assets
£1.41M
Increased by £58.51K (+4%)
Debt Ratio (%)
35%
Decreased by 4.91% (-12%)
Latest Activity
Laurie Lewis Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Ralph Lewis Resigned
5 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 15 Jan 2025
Grove Global Holdings Limited (PSC) Appointed
11 Months Ago on 17 Oct 2024
Centre Safe Group Limited (PSC) Resigned
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Donovan James Prisgrove Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Blake Hayden Prisgrove Appointed
1 Year 5 Months Ago on 28 Mar 2024
Roger Lewis Resigned
1 Year 5 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Laurie Lewis as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 6 May 2025
Certificate of change of name
Submitted on 10 Apr 2025
Termination of appointment of Ralph Lewis as a director on 18 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Unit 10 the Courtyard Callendar Business Park Falkirk FK1 1XR on 15 January 2025
Submitted on 15 Jan 2025
Notification of Grove Global Holdings Limited as a person with significant control on 17 October 2024
Submitted on 31 Oct 2024
Cessation of Centre Safe Group Limited as a person with significant control on 17 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Roger Lewis as a director on 28 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Blake Hayden Prisgrove as a director on 28 March 2024
Submitted on 9 Apr 2024
Repayment History
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