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Smith & Wallace Limited

SC526348

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

1 Simonsburn Road, Kilmarnock, KA1 5LA
Incorporated 09/02/2016

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Paul Simon Cheetham-Karcz Aca

director · Since 01/04/2026

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr Junior Logan Rowan

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Paul Simon Cheetham-Karcz

director · Since 01/04/2026

British · England · Age 48

Junior Logan Rowan

director · Since 01/04/2026

British · England · Age 46

Former

Martin Cunningham Farrell

director · Resigned 01/04/2026

Andrew John Mcmorland

director · Resigned 01/04/2026

Persons with Significant Control

Sedulo Group Limited

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

Sedulo, 62-66 Deansgate, Manchester, M3 2EN

Reg: 06878216 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 01/04/2026

Former PSCs

Mr Martin Cunningham Farrell

Ceased 31/07/2016

Mr Andrew John Mcmorland

Ceased 31/07/2016

Andrew Mcmorland Limited

Ceased 01/04/2026

Martin C. Farrell Limited

Ceased 01/04/2026

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 01/04/2026Registered 07/04/2026

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line11 Simonsburn Road
2026-06-28

1 SIMONSBURN ROAD

post townKilmarnock
2026-06-28

KILMARNOCK