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Smar-Azure Limited

SC271564

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

14-18 Hill Street, Edinburgh, EH2 3JZ
Incorporated 04/08/2004

Previously known as

Mm&S (4005) Limited · until 15/10/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

82990
Other business support service activities

Officers

Dr Sabrina Maria Malpede

director · Since 14/10/2004

SCIENTIST

ITALIAN · SCOTLAND · Age 54

Also on 2 other boards

Dr Alessandro Rosiello

director · Since 14/10/2004

RESEARCH FELLOW

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Dr Sabrina Maria Malpede

secretary · Since 14/12/2005

SCIENTIST

ITALIAN · SCOTLAND · Age 54

Also on 2 other boards

Dr. Donald William Macvicar

director · Since 01/07/2010

TECHNICAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Sabrina Maria Malpede

director · Since 14/10/2004

Italian · Scotland · Age 54

Alessandro Rosiello

director · Since 14/10/2004

British · United Kingdom · Age 53

Sabrina Maria Malpede

secretary · Since 14/12/2005

Italian

Donald William Macvicar

director · Since 01/07/2010

British · Northern Ireland · Age 50

Former

Daphne Jane Bower

director · Resigned 19/12/2022

Persons with Significant Control

Dr Sabrina Maria Malpede

25–50% shares
25–50% votes
Appoint directors
Significant control

Italian · Scotland · Age 54

14-18, Hill Street, Edinburgh, EH2 3JZ

Notified 01/07/2016

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line114-18 Hill Street
2026-06-24

14-18 HILL STREET

post townEdinburgh
2026-06-24

EDINBURGH