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Sms Data Management Limited

SC367412

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

Second Floor 48 St Vincent Street, Glasgow, G2 5TS
Incorporated 26/10/2009

Previously known as

Uk Data Management Limited · until 29/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

63990
Other information service activities

Officers

Mr Neil Jordan

secretary · Since 17/12/2024

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Benjamin James Ellis Grunfeld

director · Since 30/06/2026

BRITISH,CANADIAN · ENGLAND · Age 45

Neil Jordan

secretary · Since 17/12/2024

Sean Allan West

director · Since 31/08/2025

British · United Kingdom · Age 49

Ian Thomas Smyth

director · Since 28/01/2026

British · England · Age 55

Former

Glen Murray

director · Resigned 21/03/2017

David William Harris

director · Resigned 31/07/2017

David Thompson

director · Resigned 31/03/2021

Alan Henry Foy

director · Resigned 28/02/2022

Gavin Urwin

director · Resigned 01/12/2022

William Thomas Duncan Turner

director · Resigned 14/05/2024

Craig Alan Mcginn

secretary · Resigned 17/12/2024

Gail Elizabeth Blain

director · Resigned 31/08/2025

Timothy James Mortlock

director · Resigned 29/01/2026

Mr Sean Allan West

director · Resigned 30/06/2026

Persons with Significant Control

Smart Metering Systems Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 48 Vincent Street, Glasgow, G2 5TS

Reg: Sc367563 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2021Registered 09/09/2021Satisfied 04/04/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Second Floor 48 St Vincent Street
2026-06-23

SECOND FLOOR 48

post townGlasgow
2026-06-23

GLASGOW