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Smart Parking Limited

SC138255

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 South Inch Business Centre, Shore Road, Perth, PH2 8BW
Incorporated 13/05/1992

Previously known as

Town And City Parking Limited · until 03/12/2012
Smart Parking Limited · until 10/07/2012
Town And City Parking Limited · until 09/07/2012
Perth Car Parks Limited · until 20/04/1994

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Richard Michael Ludbrook

director · Since 09/01/2012

New Zealander · New Zealand · Age 55

Paul James Gillespie

director · Since 26/10/2014

British · Australia · Age 52

Johanna Hiney

director · Since 01/12/2022

British · England · Age 57

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 13/05/1992

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 13/05/1992

Aileen Edith Fraser

director · Resigned 12/11/1992

John Frederick Penrice

director · Resigned 28/02/1994

William Robert Montgomery

director · Resigned 28/02/1994

Albert Craig

director · Resigned 14/06/1996

David Bellingham Brown

director · Resigned 28/02/1997

Ian Forbes Brown

director · Resigned 28/02/1997

Gail Deborah Dunlop

director · Resigned 24/09/1998

George Alexander

director · Resigned 30/09/2010

Elliot & Company Ws

corporate secretary · Resigned 29/06/2011

Bernard Patrick Dickson

director · Resigned 12/01/2012

Elaine Margaret Montgomery

director · Resigned 13/01/2012

Malcolm Holland

director · Resigned 13/01/2012

Simon Fraser

director · Resigned 26/01/2012

John Mclean

director · Resigned 28/01/2012

Paul Maxwell Collins

director · Resigned 16/11/2012

Derek Finlayson Marchant

director · Resigned 03/06/2014

Charlie Leaper

director · Resigned 13/08/2014

Kerri Smith

secretary · Resigned 26/10/2014

Susan Jane Taylor

director · Resigned 26/10/2014

Amanda Jane Morris

secretary · Resigned 16/12/2014

Amanda Jane Morris

director · Resigned 16/12/2014

Ben Richard Johnson

director · Resigned 15/05/2018

Mark Edward Ashby

director · Resigned 15/05/2018

Anthony Holmes

director · Resigned 09/04/2019

Judith Anne Armstrong

director · Resigned 02/12/2019

Nigel James Coltman

director · Resigned 12/12/2019

Persons with Significant Control

Smart Parking (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

5 South Inch Business Centre, Shore Road, Perth, PH2 8BW

Reg: Sc413479 · Companies House, Scotland · Limited Company

Notified 26/05/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK AUSTRALIA LIMITED

Created 27/11/2024Registered 16/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 30/09/2016Satisfied 17/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 30/09/2016Satisfied 17/12/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2000Registered 25/10/2000Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2000Registered 25/10/2000Satisfied 03/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/1996Registered 24/07/1996Satisfied 23/07/2013

Change History

officer appointedGILLESPIE, Paul James
2026-06-11
officer appointedHINEY, Johanna
2026-06-11
officer appointedLUDBROOK, Richard Michael
2026-06-11
statusactive
2026-06-11

Active

post townPerth
2026-06-11

PERTH

typeltd
2026-06-11

Private Limited Company

address line15 South Inch Business Centre
2026-06-11

5 SOUTH INCH BUSINESS CENTRE