Second Smart D2 Limited

SC611162

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 Smart D2 Limited, C/O Azets, Quay 2, 139 Fountainbridge, EH3 9QG

Incorporated 18/10/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Zheng Chensong

director · Since 18/10/2018

DIRECTOR

CHINESE · CHINA · Age 46

Also on 5 other boards

Mr Wang Zhiwu

director · Since 18/10/2018

DIRECTOR

CHINESE · CHINA · Age 53

Zheng Chensong

director · Since 18/10/2018

Chinese · China · Age 46

Wang Zhiwu

director · Since 18/10/2018

Chinese · China · Age 53

Former

Nathan Beddoe

director · Resigned 31/03/2020

Persons with Significant Control

Shenzhen Leasing (Hong Kong) Limited

75–100% shares

75–100% votes

Appoint directors

Room 702, 7/Fl, Fu Fai Commercial Centre, Sheung Wan, Hong Kong

Reg: 1433170 · Hong Kong · Company Limited By Shares

Notified 18/10/2018

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Second Smart D2 Limited, C/O Azets

2026-06-29

SECOND SMART D2 LIMITED, C/O AZETS

post town → 139 Fountainbridge

2026-06-29

139 FOUNTAINBRIDGE

officer appointed → CHENSONG, Zheng

2026-06-29

officer appointed → ZHIWU, Wang

2026-06-29