Menna Overview

Here’s a quick overview of JOHN SMITH & SON GROUP LIMITED 👀 — a Edinburgh based business that started in 1908.

JOHN SMITH & SON GROUP LIMITED

  • Company statusactive
  • Company NoSC006905
  • Age118 years 2 months Incorporated 24 September 1908
  • Officers7

Address

Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

JOHN SMITH & SON GROUP LIMITED is an active company incorporated on 24 September 1908 and based in Edinburgh, United Kingdom. The company was registered 118 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    62012 Business and domestic software development, 85590 Other education n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Month Ago on 08 Oct 2026

finance
Accounts With Accounts Type Small

2 Months Ago on 28 Sep 2026

finance
Change Account Reference Date Company Previous Shortened

5 Months Ago on 30 Jun 2026

finance
Accounts With Accounts Type Full

8 Months Ago on 04 Mar 2026

event
Change To A Person With Significant Control

1 Year Ago on 28 Oct 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 24 Oct 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 24 Oct 2025

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Resolution

1 Year Ago on 20 Oct 2025

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Memorandum Articles

1 Year Ago on 16 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Jul 2025

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Accounts With Accounts Type Full

1 Year Ago on 06 Mar 2025

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Confirmation Statement With Updates

2 Years Ago on 14 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Mar 2024

event
Confirmation Statement With No Updates

3 Years Ago on 09 Oct 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 20 Feb 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 20 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 08 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 10 Oct 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 25 Jan 2022

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Confirmation Statement With No Updates

5 Years Ago on 01 Oct 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 07 Jan 2021

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FOOKS, Matthew Guysecretary 29 Jul 2015
DALE, Nicholas Siegfrieddirector Jun 197023 Mar 2023
GRAY, Peter Leighdirector Nov 196729 Nov 2001
LAKE, Peter Williamdirector Mar 195801 Dec 2011
LINDSAY, Stuart Robertdirector Feb 195219 Jun 2003
MAHONEY, Richard Hugo Wyndhamdirector Feb 197001 Jul 2025
MARSHALL, David Craigdirector Jul 197524 Jun 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Js Aspire Group Holdings Ltd 06 Oct 2025
Cubit Group Ltd 20 Feb 2023
Mr Peter Leigh Gray Nov 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.