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Smith Cole Wright Limited

SC137812

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77 St Vincent Street, Glasgow, G2 5TF
Incorporated 15/04/1992

Previously known as

Smith Newiss Limited · until 18/07/1995
Kingsburgh Management Limited · until 25/11/1993
Collegium 129 Limited · until 14/08/1992

Compliance

Last accounts

30/10/2025

micro entity

Next accounts due

30/07/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Ian Andrew Fyfe

director · Since 14/08/1992

FINANCIAL CONSULTANT

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

Mr James Fraser Smith

director · Since 14/08/1992

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Ian Andrew Fyfe

secretary · Since 01/09/1997

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

Roderick John Miller

director · Since 18/08/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

James Fraser Smith

director · Since 14/08/1992

British · United Kingdom · Age 65

Ian Andrew Fyfe

director · Since 14/08/1992

British · Scotland · Age 67

Ian Andrew Fyfe

secretary · Since 01/09/1997

British

Roderick John Miller

director · Since 18/08/2000

British · United Kingdom · Age 67

Former

Donald Granger Brash

nominee director · Resigned 14/08/1992

Robin Keith Valentine

nominee director · Resigned 14/08/1992

Andrew Wilson Oswald

director · Resigned 12/10/1993

Julie Maria Oswald

director · Resigned 12/10/1993

Alex Morison & Co Ws

corporate nominee secretary · Resigned 01/09/1997

Evelyn Anne Kent Smith

director · Resigned 01/09/1997

Norman Alan Smith

director · Resigned 01/09/1997

Ian Morrison Wright

director · Resigned 04/08/2022

Crawford William Alexander Cole

director · Resigned 03/04/2026

Persons with Significant Control

Mr James Fraser Smith

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · United Kingdom · Age 65

77 St Vincent Street, G2 5TF

Notified 06/04/2016

Change History

officer appointedFYFE, Ian Andrew
2026-07-09
officer appointedFYFE, Ian Andrew
2026-07-09
officer appointedMILLER, Roderick John
2026-07-09
officer appointedSMITH, James Fraser
2026-07-09
typeltd
2026-07-09

Private Limited Company

address line177 St Vincent Street
2026-07-09

77 ST VINCENT STREET

statusactive
2026-07-09

Active