John Smith & Son Group Limited

SC006905

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1, EDINBURGH, EH3 8RY

Incorporated 24/09/1908

Compliance

Last accounts

01/06/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

62012

Business and domestic software development

85590

Other education

Officers

Mr Peter Leigh Gray

director · Since 29/11/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Stuart Robert Lindsay

director · Since 19/06/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Mr Peter William Lake

director · Since 01/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Matthew Guy Fooks

secretary · Since 29/07/2015

Mr David Craig Marshall

director · Since 24/06/2016

GROUP COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Nicholas Siegfried Dale

director · Since 23/03/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 56

Mr Richard Hugo Wyndham Mahoney

director · Since 01/07/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Js Aspire Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2020Registered 07/09/2020