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Summary

Affiliates

Contact details

Officers15

Finance3

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

JOHN SMITH & COMPANY (EDINBURGH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 1992 (32 years ago)

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Summary

NameJOHN SMITH & COMPANY (EDINBURGH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC136832
Incorporation Date25 Feb 1992 (32 years ago) / 88 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
JOHN ********************************

ActiveUnited Kingdom

MARKS*************

ActiveUnited Kingdom

14 MA*************************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, MORTON FRASER MACROBERTS LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EH3 9GL

Officers

individual

IndividualUnited Kingdom

Napier, Marshall Lindsay

Director


Appointed on05 Nov 1992

Resigned on19 Nov 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Atkins, Nicholas John

Director


Appointed on05 Nov 1992

Country of residenceScotland

individual

IndividualUnited Kingdom

Morton Fraser Secretaries Limited

Corporate Secretary


Appointed on01 Jan 2016

individual

IndividualUnited Kingdom

Kerr, Gavin James Hamilton

Secretary


Appointed on22 Apr 2009

Resigned on01 Jan 2016

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Financial reports

YearFixed assetsTotal equityOther
202310,601,695 GBP
(~$13,181,885)
5,617,410 GBP
(~$6,984,548)
View full report
202211,024,052 GBP
(~$13,583,991)
5,872,148 GBP
(~$7,235,743)
View full report
202110,501,513 GBP
(~$14,442,495)
5,748,793 GBP
(~$7,906,186)
View full report

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Documents

DateNameTypeDocument
11 Oct 2022Capital cancellation sharesSH06View
05 Aug 2022ResolutionRESOLUTIONSView
04 Aug 2022Capital return purchase own sharesSH03View

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Additional data

Accounts
  • First accounts made up to19 Jan 2023
    due by 19 Oct 2024
  • Last accounts made up to19 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 25 Mar 2017
  • Last returns dated25 Feb 2016
Mortgages
  • Charges69
  • Outstanding14
  • Satisfied55

Frequently asked questions

Where is JOHN SMITH & COMPANY (EDINBURGH) LIMITED's headquarters?

JOHN SMITH & COMPANY (EDINBURGH) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, MORTON FRASER MACROBERTS LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EH3 9GL

What is JOHN SMITH & COMPANY (EDINBURGH) LIMITED's industry?

JOHN SMITH & COMPANY (EDINBURGH) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was JOHN SMITH & COMPANY (EDINBURGH) LIMITED started?

JOHN SMITH & COMPANY (EDINBURGH) LIMITED was started in 1992

Sources: Companies House