Smartfix Innovation And Constructions Ltd

SC837728

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

239 Castlemilk Road, Glasgow, G44 4LE

Incorporated 14/02/2025

Compliance

Next accounts due

14/11/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mrs Qurat Ul Ain Jadoon

director · Since 14/02/2025

COMPANY DIRECTOR

PAKISTANI · PAKISTAN · Age 50

Also on 1 other board

Mr Amjad Hussain

director · Since 17/09/2025

ADMINSTRATOR

PAKISTANI · ENGLAND · Age 54

Also on 1 other board

Qurat Ul Ain Jadoon

director · Since 14/02/2025

Pakistani · Pakistan · Age 50

director · Since 17/09/2025

Pakistani · England · Age 54

Former

Naila Hassan Shahid

secretary · Resigned 18/03/2025

Naila Hassan Shahid

director · Resigned 25/04/2025

Naila Hassan Shahid

secretary · Resigned 08/06/2025

Smartfix Innovation And Constructions Lrd

corporate director · Resigned 02/07/2025

director · Resigned 09/08/2025

secretary · Resigned 16/09/2025

director · Resigned 01/01/2026

Persons with Significant Control

Mr Amjad Hussain

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

significant-influence-or-control-as-firm

Pakistani · England · Age 54

37, Aylesbury Crescent, Slough, SL1 3ER

Notified 30/09/2025

Mrs Qurat Ul Ain Jadoon

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-firm

Pakistani · Pakistan · Age 50

Notified 30/09/2025

Former PSCs

Mrs Shabana Kousar

Ceased 01/01/2026

Mrs Qurat Ul Ain Jadoon

Ceased 15/07/2025

Mr Amjad Hussain

Ceased 12/09/2025

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 239 Castlemilk Road

2026-06-11

239 CASTLEMILK ROAD

post town → Glasgow

2026-06-11

GLASGOW

officer appointed → HUSSAIN, Amjad

2026-06-11

officer appointed → JADOON, Qurat Ul Ain

2026-06-11