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Smt Properties Limited

SC253762

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

133 Clermiston Road, Edinburgh, EH12 6UR
Incorporated 04/08/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Raymond Galloway Smith

director · Since 04/08/2003

INSURANCE BROKER

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mrs Carol Ann Smith

director · Since 01/03/2013

DIRECTOR

BRITISH · SCOTLAND · Age 65

Raymond Galloway Smith

director · Since 04/08/2003

British · Scotland · Age 64

Carol Ann Smith

director · Since 01/03/2013

British · Scotland · Age 65

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/08/2003

Steven Alexander Thomson

director · Resigned 30/11/2007

Douglas Clark Martin

secretary · Resigned 03/04/2012

Douglas Clark Martin

director · Resigned 10/04/2012

Persons with Significant Control

Mrs Carol Ann Smith

25–50% shares
25–50% votes

British · Scotland · Age 65

133, Clermiston Road, Edinburgh, EH12 6UR

Notified 06/04/2016

Mr Raymond Galloway Smith

50–75% shares
50–75% votes

British · Scotland · Age 64

133, Clermiston Road, Edinburgh, EH12 6UR

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2003Registered 27/11/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 10/10/2003Satisfied 13/02/2013

Change History

officer appointedSMITH, Carol Ann
2026-06-15
officer appointedSMITH, Raymond Galloway
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1133 Clermiston Road
2026-06-15

133 CLERMISTON ROAD

post townEdinburgh
2026-06-15

EDINBURGH