JOHNSTON SMILLIE LTD - EDINBURGH


Company Profile Company Filings

Overview

JOHNSTON SMILLIE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JOHNSTON SMILLIE LTD was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JOHNSTON SMILLIE LTD - EDINBURGH

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHNSTON SMILLIE LTD. (until 18/03/2011)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS PHILLIPS MCKAY British Director 2004-12-15 CURRENT
MISS LEA BRASH Aug 1983 British Director 2014-03-19 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2004-12-15 UNTIL 2004-12-15 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2004-12-15 UNTIL 2004-12-15 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2004-12-15 UNTIL 2004-12-15 RESIGNED
IAN ALLAN SIM Aug 1948 British Director 2004-12-15 UNTIL 2014-04-06 RESIGNED
DAVID JAMES MILLER Sep 1953 British Director 2004-12-15 UNTIL 2019-03-29 RESIGNED
MISS LEA BRASH Aug 1983 British Director 2013-12-10 UNTIL 2014-01-24 RESIGNED
IAN ALLAN SIM Aug 1948 British Secretary 2004-12-15 UNTIL 2014-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Miller 2016-04-06 - 2019-03-29 9/1953 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Lea Brash 2016-04-06 8/1983 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ross Phillips Mckay 2016-04-06 10/1966 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JOHNSTON_SMILLIE_LIMITED - Accounts 2023-12-16 31-03-2023 £728,288 Cash £808,811 equity
JOHNSTON_SMILLIE_LIMITED - Accounts 2022-12-22 31-03-2022 £463,147 Cash £548,160 equity
JOHNSTON_SMILLIE_LIMITED - Accounts 2021-12-03 31-03-2021 £349,192 Cash £399,745 equity
JOHNSTON_SMILLIE_LIMITED - Accounts 2020-12-25 31-03-2020 £224,551 Cash £327,426 equity
JOHNSTON_SMILLIE_LIMITED - Accounts 2019-12-14 31-03-2019 £137,820 Cash £274,890 equity

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