Founded in 2008, Smarter Grid Solutions, classified under reg no. SC344695 is an active company. Currently registered at Optima Building G2 8DU, Glasgow the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 8 directors, namely Tricia B., Katherine H. and Edward H. and others. Of them, Stuart M. has been with the company the longest, being appointed on 3 November 2020 and Tricia B. and Katherine H. and Edward H. and Shin T. and Marta M. and Kenji K. have been with the company for the least time - from 1 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Optima Building |
| Office Address2 | 58 Robertson Street |
| Town | Glasgow |
| Post code | G2 8DU |
| Country of origin | United Kingdom |
| Registration Number | SC344695 |
| Date of Incorporation | Fri, 20th Jun 2008 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 03 November 2020
The register of PSCs who own or have control over the company is made up of 7 names. As we identified, there is Mitsubishi Electric Corporation from Tokyo, Japan. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Scottish Equity Partners Llp that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited liability partnership". This PSC . Then there is Environmental Energies Fund Lp, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Mitsubishi Electric Corporation
7-3, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan
| Legal authority | Japan |
| Legal form | Public Limited Company |
| Country registered | Japan |
| Place registered | London Stock Exchange |
| Registration number | Mel |
| Notified on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scottish Equity Partners Llp
17 Blythswood Square, Glasgow, G2 4AD, Scotland
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So301884 |
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
right to appoint and remove directors |
Environmental Energies Fund Lp
17 Blythswood Square, Glasgow, G2 4AD, Scotland
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So303684 |
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
25-50% shares |
Scottish Loan Fund Lp
1st Floor, Kintyre House 205 West George Street, Glasgow, G2 2LW, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl008545 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Maven Capital Partners Llp
Fifth Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc339387 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Scottish Investment Bank Ltd.
Atrium Court Waterloo Street, Glasgow, G2 6HQ, Scotland
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc365239 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
right to appoint and remove directors |
Scottish Enterprise Glasgow
Atrium Court Waterloo Street, Glasgow, G2 6HQ, Scotland
| Legal authority | Corporation |
| Legal form | Corporation |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc126249 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 646 151 | 1 202 696 | 912 787 | 5 012 518 | 61 424 |
| Current Assets | 5 077 675 | 7 091 804 | 6 526 385 | 9 885 376 | 6 735 540 |
| Debtors | 4 416 944 | 5 874 528 | 5 599 018 | 4 872 858 | 6 674 116 |
| Net Assets Liabilities | 390 051 | 390 615 | 7 646 792 | 5 845 638 | |
| Other Debtors | 46 091 | 33 733 | 34 033 | 6 547 | 7 042 |
| Property Plant Equipment | 215 230 | 192 035 | 322 136 | 225 665 | 180 869 |
| Total Inventories | 14 580 | 14 580 | 14 580 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 963 837 | 1 660 241 | 1 725 839 | 1 470 204 | 479 337 |
| Accumulated Amortisation Impairment Intangible Assets | 1 064 663 | 1 575 621 | 2 161 169 | 82 969 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 073 683 | 1 223 405 | 1 374 494 | 1 532 328 | 1 686 097 |
| Additions Other Than Through Business Combinations Intangible Assets | 732 056 | 836 238 | 40 089 | 1 732 581 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 126 527 | 281 190 | 61 363 | 108 973 | |
| Administrative Expenses | 5 669 270 | 8 097 091 | 6 736 505 | ||
| Average Number Employees During Period | 53 | 54 | 67 | 89 | |
| Bank Borrowings | 3 892 909 | 3 718 308 | |||
| Bank Borrowings Overdrafts | 1 873 123 | 3 435 767 | 685 713 | ||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 20 073 | 197 915 | 123 705 | 49 496 | |
| Cash Cash Equivalents | 1 315 719 | 1 076 797 | 5 015 671 | 81 781 | |
| Comprehensive Income Expense | -523 852 | -7 159 379 | -2 039 061 | ||
| Corporation Tax Recoverable | 736 176 | 703 495 | 575 514 | 267 128 | 591 300 |
| Cost Sales | 3 212 566 | 2 644 460 | 2 582 472 | ||
| Creditors | 3 981 233 | 3 824 360 | 3 829 202 | 2 455 077 | 2 761 064 |
| Current Tax For Period | -575 514 | 62 660 | 81 700 | ||
| Deferred Income | 626 168 | 572 808 | 371 752 | 543 760 | 850 387 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 16 834 | 1 930 040 | 344 074 | ||
| Finance Lease Liabilities Present Value Total | 14 981 | 110 292 | 49 853 | 56 680 | |
| Finance Lease Payments Owing Minimum Gross | 14 981 | 89 277 | 83 199 | 56 680 | |
| Finished Goods Goods For Resale | 14 580 | 14 580 | 14 580 | ||
| Fixed Assets | 1 745 058 | 2 125 849 | 266 346 | 1 871 162 | |
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | 3 031 | 14 826 | |||
| Further Item Creditors Component Total Creditors | 85 291 | 69 796 | 84 479 | ||
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -3 390 115 | ||||
| Further Item Tax Increase Decrease Component Adjusting Items | 9 577 | -1 084 444 | 2 954 | ||
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | -48 226 | 4 989 | -41 254 | ||
| Increase Decrease From Foreign Exchange Differences Property Plant Equipment | 10 733 | 16 247 | |||
| Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences | -48 226 | 4 989 | -41 254 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -8 368 | 7 227 | 2 954 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 510 958 | 585 548 | 82 969 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 149 722 | 151 089 | 157 834 | 153 769 | |
| Intangible Assets | 1 331 333 | 1 552 431 | 1 803 121 | 40 089 | 1 689 701 |
| Intangible Assets Gross Cost | 2 395 996 | 3 128 052 | 3 964 290 | 40 089 | 1 772 670 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 380 762 | 240 360 | |||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 7 542 | 22 373 | |||
| Interest Income On Bank Deposits | 3 576 | 145 674 | |||
| Interest Paid Classified As Operating Activities | -491 149 | -600 934 | -124 058 | ||
| Interest Payable Similar Charges Finance Costs | 491 149 | 600 934 | 124 058 | ||
| Interest Received Classified As Investing Activities | -3 576 | -145 674 | |||
| Investments Fixed Assets | 592 | 592 | 592 | 592 | 592 |
| Investments In Subsidiaries | 592 | 592 | 592 | 592 | 592 |
| Issue Equity Instruments | 10 102 345 | ||||
| Net Current Assets Liabilities | 1 096 442 | 3 267 444 | 2 697 183 | 7 430 299 | |
| Net Finance Income Costs | 3 576 | 145 674 | |||
| Other Creditors | 9 883 | 59 682 | 133 495 | ||
| Other Interest Receivable Similar Income Finance Income | 3 576 | 145 674 | |||
| Other Remaining Borrowings | 3 950 551 | 1 116 888 | 1 205 051 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 182 624 | 208 637 | 205 564 | 253 446 | 310 905 |
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Prepayments Accrued Income | 1 079 049 | 1 213 409 | 2 892 965 | 1 531 418 | 2 652 112 |
| Profit Loss | -1 233 301 | -819 963 | -723 078 | -5 146 951 | -1 801 154 |
| Property Plant Equipment Gross Cost | 1 288 913 | 1 415 440 | 1 696 630 | 1 757 993 | 1 866 966 |
| Share-based Payment Expense Cash Settled | 472 952 | 2 186 897 | |||
| Social Security Costs | 282 677 | 337 787 | 332 067 | 448 286 | |
| Staff Costs Employee Benefits Expense | 3 017 734 | 4 477 085 | 5 150 320 | 6 871 852 | 4 691 595 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 287 636 | 14 963 | |||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | 44 | 62 660 | 81 700 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 508 | -2 809 | -6 211 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 47 631 | 711 020 | 993 | ||
| Tax Increase Decrease From Effect Foreign Tax Rates | -48 835 | 79 917 | 36 803 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -574 305 | 79 695 | 84 654 | ||
| Total Assets Less Current Liabilities | 5 012 502 | 4 823 032 | 7 696 645 | ||
| Total Borrowings | 685 713 | ||||
| Total Current Tax Expense Credit | -583 882 | 69 887 | 81 700 | ||
| Trade Creditors Trade Payables | 189 304 | 667 066 | 605 017 | 298 598 | 616 803 |
| Trade Debtors Trade Receivables | 138 219 | 1 546 918 | 992 517 | 1 256 122 | 1 081 696 |
| Turnover Revenue | 8 255 174 | 5 605 135 | |||
| Wages Salaries | 2 552 433 | 3 930 661 | 3 776 451 | 6 170 120 | 3 811 367 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (38 pages) |
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