Smart Building Integrations Ltd

SC810241

active

private limited guarant nsc

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

739 South Street, Barclay Curle Complex, Glasgow, G14 0BX

Incorporated 13/05/2024

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stephen Robb

secretary · Since 13/05/2024

Mr Ross Bessant

director · Since 13/05/2024

GRAPHIC ENGINEER

BRITISH · SCOTLAND · Age 43

Mr Stephen David Robb

director · Since 13/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Stuart Robertson

director · Since 13/05/2024

SALES ENGINEER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Stephen Robb

secretary · Since 13/05/2024

Ross Bessant

director · Since 13/05/2024

British · Scotland · Age 43

Stephen David Robb

director · Since 13/05/2024

British · Scotland · Age 41

Stuart Robertson

director · Since 13/05/2024

British · Scotland · Age 61

Persons with Significant Control

Mr Stephen David Robb

25–50% shares

25–50% votes

British · Scotland · Age 41

739, South Street, Glasgow, G14 0BX

Notified 13/05/2024

Mr Ross Bessant

25–50% shares

25–50% votes

British · Scotland · Age 43

739, South Street, Glasgow, G14 0BX

Notified 13/05/2024

Mr Stuart Robertson

25–50% shares

25–50% votes

British · Scotland · Age 61

739, South Street, Glasgow, G14 0BX

Notified 13/05/2024

Charges1 outstanding

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 28/05/2024Registered 03/06/2024

Change History

officer appointed → ROBERTSON, Stuart

2026-06-13

officer appointed → ROBB, Stephen

2026-06-13

officer appointed → BESSANT, Ross

2026-06-13

officer appointed → ROBB, Stephen David

2026-06-13

status → active

2026-06-13

Active

type → private-limited-guarant-nsc

2026-06-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 739 South Street

2026-06-13

739 SOUTH STREET

post town → Glasgow

2026-06-13

GLASGOW