Smarter Grid Solutions Limited

SC344695

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OPTIMA BUILDING, GLASGOW, G2 8DU

Incorporated 20/06/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

62012

Business and domestic software development

Officers

Tricia Breeger

director · Since 01/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Alan Kenneth Gooding

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

John Fowler

director · Since 21/01/2026

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Mitsubishi Electric Corporation

75–100% shares

75–100% votes

Appoint directors

7-3,, Marunouchi 2-Chome, Tokyo

Reg: Mel · London Stock Exchange · Public Limited Company

Notified 19/08/2021

Former PSCs

Environmental Energies Fund Lp

Ceased 19/08/2021

Scottish Loan Fund Lp

Ceased 01/07/2016

Maven Capital Partners Llp

Ceased 01/07/2016

Scottish Investment Bank Ltd.

Ceased 01/07/2016

Scottish Enterprise Glasgow

Ceased 01/07/2016

Scottish Equity Partners Llp

Ceased 19/08/2021

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/02/2020Registered 03/03/2020Satisfied 30/11/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/02/2020Registered 03/03/2020Satisfied 30/11/2021

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 30/07/2015Registered 03/08/2015Satisfied 24/03/2020

Charge

satisfied

HSBC BANK PLC

Created 27/08/2013Registered 30/08/2013Satisfied 02/03/2020

charge

satisfied

SSE VENTURE CAPITAL LIMITED

Created 21/09/2011Registered 24/09/2011Satisfied 22/12/2012