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The Smacks Group Ltd
SC792436
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3 John Wilson Way, Annandale, Kilmarnock, KA1 2SL
Incorporated 14/12/2023
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
56302
Public houses and barsOfficers
Mr Stuart Russell Mair
director · Since 14/12/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 4 other boards
Former
Stuart Macmillan
director · Resigned 28/03/2025
Persons with Significant Control
Cara Mortgage Services Limited
75–100% shares
75–100% votes
Appoint directors
Regent House, 113 West Regent Street, Glasgow, G2 2RU
Reg: Sc312023 · Uk Register Of Companies · Private Company Limited By Shares
Notified 14/12/2023
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 29/08/2025Registered 02/09/2025
Charge
outstanding
HSBC UK BANK PLC
Created 08/07/2025Registered 25/07/2025
Change History
officer appointed → CAMPBELL, Andrew Alexander
2026-08-18officer appointed → MAIR, Stuart Russell
2026-08-18officer appointed → SANDERSON, Kristian
2026-08-18status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 3 John Wilson Way
2026-08-183 JOHN WILSON WAY
post town → Kilmarnock
2026-08-18KILMARNOCK