John Smith & Son Group Limited
SC006905
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
01/06/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 29/11/2001
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 9 other boards
director · Since 19/06/2003
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 74
Also on 8 other boards
director · Since 01/12/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 4 other boards
secretary · Since 29/07/2015
director · Since 24/06/2016
GROUP COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 1 other board
director · Since 23/03/2023
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 56
director · Since 01/07/2025
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 56
Persons with Significant Control
Js Aspire Group Holdings Ltd
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
Reg: 16690655 · Company Registrar For England And Wales · Private Company Limited By Shares
Notified 06/10/2025
Former PSCs
Mr Peter Leigh Gray
Ceased 20/02/2023
Cubit Group Ltd
Ceased 06/10/2025
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY