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Smarter Grid Solutions Limited

SC344695

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

Optima Building, 58 Robertson Street, 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: 20/06/2026

Due 04/07/2027

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

Tricia Breeger

director · Since 01/04/2023

American · United States · Age 55

Alan Kenneth Gooding

director · Since 01/04/2024

British · United Kingdom · Age 48

Atsufumi Fujita

director · Since 01/06/2024

Japanese · Japan · Age 53

John Fowler

director · Since 21/01/2026

American · United States · Age 58

Former

Robert Malcolm Armour

director · Resigned 26/04/2016

John Gilbert Piers Scott

director · Resigned 31/03/2017

Ian Mackay Forgie

director · Resigned 30/11/2017

Ian Mckay Forgie

secretary · Resigned 30/11/2017

Robert Alastair Fraser Currie

director · Resigned 30/06/2020

Alan Kenneth Gooding

director · Resigned 19/08/2021

Gerard Docherty

director · Resigned 19/08/2021

Graham William Ault

director · Resigned 19/08/2021

Stephen George Cunningham

director · Resigned 19/08/2021

Yukitoki Tsukamoto

director · Resigned 31/03/2023

Yuichiro Katsura

director · Resigned 31/03/2023

Hideaki Komura

director · Resigned 31/03/2023

James Kent

director · Resigned 01/04/2023

Brent Austin Marshall

director · Resigned 31/03/2024

Marta Marmiroli

director · Resigned 31/05/2024

Stuart David Mcghie

director · Resigned 31/12/2025

Brian Heery

director · Resigned 31/03/2026

Kenji Kitao

director · Resigned 31/03/2026

Katherine Heil Hamilton

director · Resigned 31/03/2026

Edward Alan Hill

director · Resigned 31/03/2026

Shin Takeuchi

director · Resigned 31/03/2026

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

Maven Capital Partners Llp

Ceased 01/07/2016

Scottish Enterprise Glasgow

Ceased 01/07/2016

Scottish Equity Partners Llp

Ceased 19/08/2021

Scottish Investment Bank Ltd.

Ceased 01/07/2016

Environmental Energies Fund Lp

Ceased 19/08/2021

Scottish Loan Fund Lp

Ceased 01/07/2016

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

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Optima Building
2026-06-16

OPTIMA BUILDING

post townGlasgow
2026-06-16

GLASGOW