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Smax Properties Uk Limited

SC726956

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 21/03/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Lc Secretaries Limited

secretary · Since 21/03/2022

BRITISH

Also on 468 other boards

Mr Andrew David Bird

director · Since 21/03/2022

DIRECTOR

BRITISH · UNITED STATES · Age 52

Louise Lynn Bird

director · Since 21/03/2022

DIRECTOR

BRITISH · UNITED STATES · Age 47

Lc Secretaries Limited

corporate secretary · Since 21/03/2022

Reg: SC299827

Also on 468 other boards

Andrew David Bird

director · Since 21/03/2022

British · United States · Age 52

Louise Lynn Bird

director · Since 21/03/2022

British · United States · Age 47

Persons with Significant Control

Mr Andrew David Bird

25–50% shares
25–50% votes

British · United States · Age 52

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

Notified 21/03/2022

Louise Lynn Bird

25–50% shares
25–50% votes

British · United States · Age 47

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

Notified 21/03/2022

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Johnstone House
2026-06-14

JOHNSTONE HOUSE

post townAberdeen
2026-06-14

ABERDEEN