JOHN SMITH & SON GROUP LIMITED
Address:
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
JOHN SMITH & SON GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC006905. The registration start date is September 24, 1908. The current status is Active.
Company Overview
| Company Number | SC006905 |
| Company Name | JOHN SMITH & SON GROUP LIMITED |
| Registered Address |
2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1908-09-24 |
| Account Category | GROUP |
| Account Ref Day | 29 |
| Account Ref Month | 5 |
| Accounts Due Date | 2021-05-29 |
| Accounts Last Update | 2019-05-29 |
| Returns Due Date | 2016-10-31 |
| Returns Last Update | 2015-10-03 |
| Confirmation Statement Due Date | 2021-10-15 |
| Confirmation Statement Last Update | 2020-10-01 |
| Mortgage Charges | 9 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 8 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 63990 | Other information service activities n.e.c. |
Office Location
| Address |
2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE |
| Post Town | EDINBURGH |
| Post Code | EH1 2EN |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| B.P. BLUE PROPERTIES LP | 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| LOCH EWE SPIRITS LIMITED | 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| BALROSSIE HOMES LIMITED | 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
| NEW AGE DEVELOPERS RENTALS LIMITED | 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| RED AMP LIMITED | 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| COMPLETE STORAGE AND INTERIORS LIMITED | 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
| CL2 LLP | 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
| LEAPFROG LABS LIMITED | 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
| SOCIETY OF LAW ACCOUNTANTS IN SCOTLAND (THE) | 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
| A & G SUGAR & SPICE LIMITED | 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| FOOKS, Matthew Guy | Secretary (Active) | John Smith & Son Group Ltd., Ash House, Headlands Business Park, Salisbury Road, Ringwood, Hampshire, England, BH24 3PB | / 29 July 2015 |
/ |
|
| BURSEY, Samuel | Director (Active) | Ash House, Headlands Business Park, Salisbury Road, Ringwood, Hampshire, England, BH24 3PB | May 1976 / 10 November 2015 |
British / England |
Cfo / Coo |
| GRAY, James Richard | Director (Active) | Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB | March 1966 / 29 November 2001 |
British / United Kingdom |
Company Director |
| GRAY, Peter Leigh | Director (Active) | Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB | November 1967 / 29 November 2001 |
British / England |
Company Director |
| LAKE, Peter William | Director (Active) | Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX | March 1958 / 1 December 2011 |
British / United Kingdom |
Company Director |
| LINDSAY, Stuart | Director (Active) | Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB | February 1952 / 19 June 2003 |
British / England |
Chartered Accountant |
| MARSHALL, David Craig | Director (Active) | Matt Fooks, Ash House, Headlands Business Park, Ringwood, Hampshire, England, BH24 3PB | July 1975 / 24 June 2016 |
British / Scotland |
Group Commercial Director |
| ADAMS, Edward Laurence John | Secretary (Resigned) | Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX | / 20 January 2015 |
/ |
|
| JEYES, Peter Martin | Secretary (Resigned) | Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB | / 29 November 2001 |
Uk / |
Company Director |
| NOTARANGELO, Pietro Raffaele | Secretary (Resigned) | 25 Dalkeith Avenue, Bishopbriggs, Glasgow, G64 2HQ | / 1 October 1997 |
/ |
|
| SHEARER, Robert Coutts | Secretary (Resigned) | Glynhurst 45 Polmont Road, Laurieston, Falkirk, Stirlingshire, FK2 9QS | / 30 October 2000 |
/ |
|
| TURNER, David J | Secretary (Resigned) | 10 Central Avenue, Mount Vernon, Glasgow, Lanarkshire, G32 9JP | / |
/ |
|
| ANDERSON, William Taylor Campbell | Director (Resigned) | Crossburn, Milngavie, Glasgow, Lanarkshire, G62 7HJ | April 1948 / 29 November 2001 |
British / Scotland |
Director |
| ANDERSON, William Taylor Campbell | Director (Resigned) | Crossburn, Milngavie, Glasgow, Lanarkshire, G62 7HJ | April 1948 / |
British / Scotland |
Bookseller |
| CLOW, Robert George Menzies | Director (Resigned) | Aiket Castle, Dunlop, Ayrshire, KA3 4BW | January 1934 / |
British / United Kingdom |
Bookseller |
| DOUGLAS, Joan | Director (Resigned) | 7 Lower Bourtree Drive, Rutherglen, Glasgow, G73 4RG | February 1963 / 1 November 1998 |
British / |
Sales/Marketing Director |
| FIELD, Terence Frederick | Director (Resigned) | The Penthouse, Flat 7 Chine Lodge, 80 Westcliffe Road, Bournemouth, Dorset, BH4 8BG | June 1959 / 17 September 2002 |
British / England |
Bookseller |
| GRAHAM, John Michael Denning | Director (Resigned) | 11 Winton Drive, Glasgow, Lanarkshire, G12 0PZ | September 1944 / |
British / Scotland |
Solicitor |
| GRAY, Robert William | Director (Resigned) | Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB | March 1964 / 12 February 2007 |
British / England |
Director |
| HARDINGE, Julian Alexander, Lord | Director (Resigned) | The Old Village Hall, West Hill, Ottery St. Mary, Devon, EX11 1TP | August 1945 / 1 November 1998 |
British / |
Library Services Director |
| HILL, Robin Gordon | Director (Resigned) | 14 Hillneuk Avenue, Bearsden, Glasgow, Lanarkshire, G61 3PZ | September 1949 / 29 November 2001 |
British / |
Director |
| HILL, Robin Gordon | Director (Resigned) | 14 Hillneuk Avenue, Bearsden, Glasgow, Lanarkshire, G61 3PZ | September 1949 / 1 November 1998 |
British / |
Operations Director |
| HOLLOWAY, David John | Director (Resigned) | 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN | April 1950 / 16 November 2003 |
British / England |
Finance Director |
| HUNTER, Robert Wishart | Director (Resigned) | Langside Gate Flat 1/6 266 Camphill Avenue, Glasgow, G41 3AS | / |
British / |
Company Director |
| JEYES, Peter Martin | Director (Resigned) | Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB | December 1946 / 29 November 2001 |
Uk / England |
Company Director |
| LEITCH, Alan James Melville | Director (Resigned) | Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB | June 1958 / 1 July 2004 |
British / England |
Marketing Director |
| MOORE, Andrew John | Director (Resigned) | Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB | May 1965 / 1 June 2006 |
British / United Kingdom |
Accountant |
| NOTARANGELO, Pietro Raffaele | Director (Resigned) | 25 Dalkeith Avenue, Bishopbriggs, Glasgow, G64 2HQ | May 1956 / 9 November 1992 |
British / |
Chartered Accountant |
| SUGDEN, Christopher | Director (Resigned) | 16 Westerton Drive, Bridge Of Allan, Stirlingshire, FK9 4AX | March 1949 / 29 November 2001 |
British / |
Director |
| SUGDEN, Christopher | Director (Resigned) | 16 Westerton Drive, Bridge Of Allan, Stirlingshire, FK9 4AX | March 1949 / 30 October 2000 |
British / |
Director |
| WILLIAMSON, David Robert | Director (Resigned) | 18 Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DB | April 1966 / 6 December 2000 |
British / |
Managing Director |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH1 2EN |
| SIC Code | 63990 - Other information service activities n.e.c. |
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