Smyth & Gibson Investments Limited

NI610474

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Woodside Road Industrial Estate, Woodside Road, Ballymena, BT42 4QJ

Incorporated 21/12/2011

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Samuel Morrison

director · Since 21/12/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 7 other boards

Samuel Morrison

director · Since 21/12/2011

British · Northern Ireland · Age 50

Former

Stephen Kirkpatrick

director · Resigned 20/06/2014

Richard Gibson

director · Resigned 31/10/2017

Dan Worland

director · Resigned 31/10/2017

Persons with Significant Control

Mr Samuel Verner Morrison

25–50% shares

Northern Irish · Northern Ireland · Age 74

5, Woodside Road Industrial Estate, Ballymena, BT42 4QJ

Notified 06/04/2016

Mr Samuel Morrison

25–50% shares

British · Northern Ireland · Age 50

5, Woodside Road Industrial Estate, Ballymena, BT42 4QJ

Notified 06/04/2016

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 5 Woodside Road Industrial Estate

2026-06-14

5 WOODSIDE ROAD INDUSTRIAL ESTATE

post town → Ballymena

2026-06-14

BALLYMENA

officer appointed → MORRISON, Samuel

2026-06-14