Smartpa Group Ltd

SC833293

active

Private Limited Company

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

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

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