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Smart Parking (Uk) Limited

SC413479

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

5 South Inch Business Centre, Shore Road, Perth, PH2 8BW
Incorporated 20/12/2011

Previously known as

Smart Parking Limited · until 03/12/2012
Cpt Uk Company No 1 Limited · until 25/07/2012

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

70100
Activities of head offices

Officers

Richard Michael Ludbrook

director · Since 20/12/2011

New Zealander · New Zealand · Age 55

Paul James Gillespie

director · Since 10/11/2014

British · Australia · Age 52

Johanna Hiney

director · Since 18/10/2024

British · England · Age 57

Former

Burness (Directors) Limited

corporate director · Resigned 20/12/2011

Gary George Gray

director · Resigned 20/12/2011

Paul Maxwell Collins

director · Resigned 16/11/2012

Derek Finlayson Marchant

director · Resigned 04/06/2014

Charlie Leaper

director · Resigned 13/08/2014

Susan Jane Taylor

director · Resigned 10/11/2014

Amanda Jane Morris

secretary · Resigned 23/12/2014

Ben Richard Johnson

director · Resigned 15/05/2018

Mark Edward Ashby

director · Resigned 15/05/2018

Anthony Holmes

director · Resigned 09/04/2019

Judith Anne Armstrong

director · Resigned 02/12/2019

Nigel James Coltman

director · Resigned 12/12/2019

Persons with Significant Control

Smart Parking Limited

75–100% shares

945, 945 Wellington Street, West Perth

Reg: 119 327 169 · Australian Securities And Investments Commission · Australian Public Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK AUSTRALIA LIMITED

Created 27/11/2024Registered 16/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 30/09/2016Satisfied 17/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 30/09/2016Satisfied 17/12/2024

Change History

officer appointedGILLESPIE, Paul James
2026-06-11
officer appointedHINEY, Johanna
2026-06-11
officer appointedLUDBROOK, Richard Michael
2026-06-11
statusactive
2026-06-11

Active

post townPerth
2026-06-11

PERTH

typeltd
2026-06-11

Private Limited Company

address line15 South Inch Business Centre
2026-06-11

5 SOUTH INCH BUSINESS CENTRE