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Smartrural Operations Limited

SC637449

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

Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA
Incorporated 30/07/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Lc Secretaries Limited

secretary · Since 30/07/2019

BRITISH

Also on 468 other boards

Mr Timothy George William Bailey

director · Since 30/07/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr David Charles Kilshaw

director · Since 28/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 8 other boards

Mr George Noble

director · Since 31/01/2023

MANAGER

BRITISH · UNITED KINGDOM · Age 50

Mr Thomas Leslie Pate

director · Since 29/04/2024

FARMER

BRITISH · SCOTLAND · Age 47

Lc Secretaries Limited

corporate secretary · Since 30/07/2019

Reg: SC299827

Also on 468 other boards

Timothy George William Bailey

director · Since 30/07/2019

British · United Kingdom · Age 53

David Charles Kilshaw

director · Since 28/06/2022

British · United Kingdom · Age 71

George Noble

director · Since 31/01/2023

British · Scotland · Age 50

Thomas Leslie Pate

director · Since 29/04/2024

British · Scotland · Age 47

Former

Robert Meiklem Yuill

director · Resigned 31/01/2025

Persons with Significant Control

Smartrural Limited

75–100% shares
75–100% votes

Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc614931 · Scotland · Private Company Limited By Guarantee

Notified 30/07/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Johnstone House
2026-06-07

JOHNSTONE HOUSE

post townAberdeen
2026-06-07

ABERDEEN

officer appointedLC SECRETARIES LIMITED
2026-06-07
officer appointedBAILEY, Timothy George William
2026-06-07
officer appointedKILSHAW, David Charles
2026-06-07
officer appointedNOBLE, George
2026-06-07
officer appointedPATE, Thomas Leslie
2026-06-07