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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 2 years ago.
Status
Active
Active since incorporation
Company No
SC792436
Private limited company
Scottish Company
Age
2 years
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (17 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (12 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 (9 months remaining)
Contact
Address
3 John Wilson Way
Annandale
Kilmarnock
KA1 2SL
Scotland
Address changed on 26 Nov 2025 (1 month ago)
Previous address was 3 3 John Wilson Way Kilmarnock KA1 2SL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1975
Director • British • Lives in Scotland • Born in Oct 1971
Director • British • Lives in Scotland • Born in Jul 1971
Cara Mortgage Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cara Mortgage Services Ltd
Stuart Russell Mair is a mutual person.
Active
Cara Specialist Lending Ltd
Stuart Russell Mair 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.
Dissolved
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
Confirmation Submitted
8 Days Ago on 22 Dec 2025
Registered Address Changed
1 Month Ago on 26 Nov 2025
New Charge Registered
4 Months Ago on 29 Aug 2025
New Charge Registered
5 Months Ago on 8 Jul 2025
Stuart Macmillan Resigned
9 Months Ago on 28 Mar 2025
Micro Accounts Submitted
9 Months Ago on 18 Mar 2025
Registered Address Changed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Incorporated
2 Years Ago on 14 Dec 2023
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 22 Dec 2025
Registered office address changed from 3 3 John Wilson Way Kilmarnock KA1 2SL Scotland to 3 John Wilson Way Annandale Kilmarnock KA1 2SL on 26 November 2025
Submitted on 26 Nov 2025
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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