Back to search

Smiffy'S (Aviemore) Ltd.

SC292634

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

Unit 4 Granish Business Park, Aviemore, PH22 1AS
Incorporated 03/11/2005

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Alan Smith

director · Since 03/11/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 9 other boards

Mr Alan Smith

secretary · Since 03/11/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 9 other boards

Mrs Jennifer Smith

director · Since 03/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Jack Smith

director · Since 06/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 27

Alan Smith

secretary · Since 03/11/2005

British

Alan Smith

director · Since 03/11/2005

British · Scotland · Age 57

Jennifer Smith

director · Since 03/11/2005

British · United Kingdom · Age 57

Jack Smith

director · Since 06/04/2017

British · Scotland · Age 27

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 03/11/2005

Brian Reid Ltd.

corporate nominee secretary · Resigned 03/11/2005

Persons with Significant Control

Mrs Jennifer Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Caralan, Carr Road, Carrbridge, PH23 3AD

Notified 06/04/2016

Mr Alan Smith

25–50% shares
25–50% votes

British · Scotland · Age 57

Caralan, Carr Road, Carrbridge, PH23 3AD

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2006Registered 17/06/2006

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Unit 4 Granish Business Park
2026-07-07

UNIT 4

post townAviemore
2026-07-07

AVIEMORE