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Smartfix Aberdeen Limited

Smartfix Aberdeen Limited is an active company incorporated on 22 January 2020 with the registered office located in Aberdeen, City of Aberdeen. Smartfix Aberdeen Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC652315
Private limited company
Scottish Company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Sep 1972
Mr Martin Diack Keith
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Anvil Estates Limited
Martin Diack Keith, Cherry Keith, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.92K
Decreased by £3.81K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.58K
Decreased by £11.71K (-36%)
Total Liabilities
-£38.5K
Decreased by £3.79K (-9%)
Net Assets
-£17.92K
Decreased by £7.92K (+79%)
Debt Ratio (%)
187%
Increased by 56.1% (+43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mrs Cherry Keith Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Mrs Cherry Keith (PSC) Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Mr Martin Diack Keith Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Mr Martin Diack Keith (PSC) Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mrs Cherry Keith on 3 August 2024
Submitted on 10 Aug 2024
Change of details for Mr Martin Diack Keith as a person with significant control on 3 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Martin Diack Keith on 3 August 2024
Submitted on 9 Aug 2024
Change of details for Mrs Cherry Keith as a person with significant control on 3 August 2024
Submitted on 9 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 2 May 2023
Second filing for the notification of Cherry Keith as a person with significant control
Submitted on 30 Jan 2023
Repayment History
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