Back to search

Smart Group Building Services Ltd

SC535371

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

Solar House, 121 Deerdykes View, Cumbernauld, G68 9HN
Incorporated 13/05/2016

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James Lawrence Harkins

director · Since 13/05/2016

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 7 other boards

Mr Sean Harkins

director · Since 08/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

James Lawrence Harkins

director · Since 13/05/2016

British · Scotland · Age 64

Sean Harkins

director · Since 08/09/2023

British · Scotland · Age 39

Former

Cosec Limited

corporate secretary · Resigned 13/05/2016

James Stuart Mcmeekin

director · Resigned 13/05/2016

Cosec Limited

corporate director · Resigned 13/05/2016

Persons with Significant Control

Mr James Lawrence Harkins

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 64

Solar House, 121 Deerdykes View, Cumbernauld, G68 9HN

Notified 08/09/2023

Mr Sean Harkins

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 39

Solar House, 121 Deerdykes View, Cumbernauld, G68 9HN

Notified 08/09/2023

Former PSCs

Smart Group (Scotland) Ltd

Ceased 08/09/2023

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Solar House
2026-06-24

SOLAR HOUSE

post townCumbernauld
2026-06-24

CUMBERNAULD