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The Smacks Group Ltd

The Smacks Group Ltd is an active company incorporated on 14 December 2023 with the registered office located in . The Smacks Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC792436
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 3 John Wilson Way
Kilmarnock
KA1 2SL
Scotland
Address changed on 1 Mar 2025 (6 months ago)
Previous address was 66 Dundonald Road Kilmarnock KA1 1RZ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in Scotland • Born in Apr 1986
Director • British • Lives in Scotland • Born in Jul 1971
Director • Manager • British • Lives in Scotland • Born in Oct 1971
Director • Accounts Manager • British • Lives in Scotland • Born in Jul 1975
Cara Mortgage Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cara Mortgage Services Ltd
Stuart Russell Mair and Stuart Macmillan are mutual people.
Active
Cara Specialist Lending Ltd
Stuart Russell Mair is a mutual person.
Active
Stuart Macmillan Mortgages Ltd
Stuart Macmillan is a mutual person.
Active
Cara Estate Planning Limited
Stuart Russell Mair is a mutual person.
Active
S2JM Group Limited
Stuart Russell Mair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£154.05K
Total Liabilities
-£154.78K
Net Assets
-£731
Debt Ratio (%)
100%
Latest Activity
New Charge Registered
14 Days Ago on 29 Aug 2025
New Charge Registered
2 Months Ago on 8 Jul 2025
Stuart Macmillan Resigned
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Incorporated
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Registration of charge SC7924360002, created on 29 August 2025
Submitted on 2 Sep 2025
Registration of charge SC7924360001, created on 8 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Stuart Macmillan as a director on 28 March 2025
Submitted on 28 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Registered office address changed from 66 Dundonald Road Kilmarnock KA1 1RZ Scotland to 3 3 John Wilson Way Kilmarnock KA1 2SL on 1 March 2025
Submitted on 1 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 6 Jan 2025
Incorporation
Submitted on 14 Dec 2023
Repayment History
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