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G P Smart & Son Ltd

G P Smart & Son Ltd is an active company incorporated on 28 June 2023 with the registered office located in Aberdeen, City of Aberdeen. G P Smart & Son Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC774071
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 28 Jun30 Jun 2024 (1 year)
Accounts type is Small
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Sellars Agriculture Limited
PSC
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Mutual Companies
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Combine World Limited
Mr Neil Alexander Wattie 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 (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£134.4K
Turnover
Unreported
Employees
4
Total Assets
£1.69M
Total Liabilities
-£1.6M
Net Assets
£85.05K
Debt Ratio (%)
95%
Latest Activity
Accounting Period Extended
2 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
New Charge Registered
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Stronachs Nominees Limited (PSC) Resigned
2 Years 1 Month Ago on 28 Jul 2023
Sellars Agriculture Limited (PSC) Appointed
2 Years 1 Month Ago on 28 Jul 2023
Neil David Forbes Resigned
2 Years 1 Month Ago on 28 Jul 2023
Ross Scott Gardner Resigned
2 Years 1 Month Ago on 28 Jul 2023
Mr Neil Alexander Wattie Appointed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Registration of charge SC7740710001, created on 26 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 10 Jul 2024
Cessation of Stronachs Nominees Limited as a person with significant control on 28 July 2023
Submitted on 17 Aug 2023
Certificate of change of name
Submitted on 3 Aug 2023
Notification of Sellars Agriculture Limited as a person with significant control on 28 July 2023
Submitted on 3 Aug 2023
Appointment of Mr Neil Alexander Wattie as a director on 28 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Ross Scott Gardner as a director on 28 July 2023
Submitted on 2 Aug 2023
Repayment History
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