Smart Transfers Scotland Ltd EDINBURGH


Smart Transfers Scotland Ltd is a private limited company that can be found at 23 Easter Drylaw Avenue, Edinburgh EH4 2QZ. Incorporated on 2022-02-08, this 2-year-old company is run by 1 director.
Director Gordon L., appointed on 15 February 2022.
The company is categorised as "taxi operation" (Standard Industrial Classification code: 49320), "tour operator activities" (SIC: 79120).
The last confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21.

Smart Transfers Scotland Ltd Address / Contact

Office Address 23 Easter Drylaw Avenue
Town Edinburgh
Post code EH4 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC722416
Date of Incorporation Tue, 8th Feb 2022
Industry Taxi operation
Industry Tour operator activities
End of financial Year 28th February
Company age 2 years old
Account next due date Wed, 8th Nov 2023 (189 days after)
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Gordon L.

Position: Director

Appointed: 15 February 2022

Stephen P.

Position: Director

Appointed: 08 February 2022

Resigned: 01 July 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Gordon L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gordon L.

Notified on 15 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen P.

Notified on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-02-07
filed on: 20th, February 2023
Free Download (4 pages)

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