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Smartpa Group Ltd

SC833293

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7-13 Dublin Street Lane South, Edinburgh, EH1 3PX
Incorporated 07/01/2025

Previously known as

Klar Investments Ltd · until 13/02/2026
Klar Investment Ltd · until 28/02/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Stuart Robert Wallace

director · Since 07/01/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 61

Also on 1 other board

Miss Sarra Najla Bejaoui

director · Since 07/01/2025

CHIEF EXPERIENCE OFFICER

BRITISH · SCOTLAND · Age 47

Mr Andrew Wright

director · Since 07/01/2025

CEO

SCOTTISH · SCOTLAND · Age 61

Mr Murray Alexander Bremner

director · Since 28/01/2025

SELF EMPLOYED

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Ms Margaret Walker Mcpherson

director · Since 01/05/2025

DIRECTOR

BRITISH · SPAIN · Age 61

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 09/09/2025

BRITISH

Also on 264 other boards

Joanne Mary Styles

director · Since 01/12/2025

BRITISH · ENGLAND · Age 45

Sarra Najla Bejaoui

director · Since 07/01/2025

British · Scotland · Age 47

Stuart Robert Wallace

director · Since 07/01/2025

Scottish · United Kingdom · Age 61

Andrew Wright

director · Since 07/01/2025

Scottish · Scotland · Age 61

Murray Alexander Bremner

director · Since 28/01/2025

British · Scotland · Age 54

Margaret Walker Mcpherson

director · Since 01/05/2025

British · Spain · Age 61

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 09/09/2025

Reg: SC131085

Also on 264 other boards

Joanne Mary Styles

director · Since 01/12/2025

British · England · Age 45

Clayre Janet Tinning

director · Since 12/06/2026

Scottish · Scotland · Age 33

Former

Youssef Bejaoui

director · Resigned 05/09/2025

Persons with Significant Control

Mr Andrew Wright

25–50% shares
25–50% votes

Scottish · United Kingdom · Age 61

7-13, Dublin Street Lane South, Edinburgh, EH1 3PX

Notified 07/01/2025

Miss Sarra Najla Bejaoui

25–50% shares
25–50% votes

British · Scotland · Age 47

7-13, Dublin Street Lane South, Edinburgh, EH1 3PX

Notified 07/01/2025

Former PSCs

Mr Youssef Bejaoui

Ceased 07/01/2025

Charges1 outstanding

Charge
outstanding

SALLYPORT COMMERCIAL FINANCE LTD

Created 28/04/2025Registered 06/05/2025

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line17-13 Dublin Street Lane South
2026-06-25

7-13 DUBLIN STREET LANE SOUTH

post townEdinburgh
2026-06-25

EDINBURGH