JOHN SMITH & SON GROUP LIMITED
Company details
- Registered name
- JOHN SMITH & SON GROUP LIMITED
- Company number
- SC006905
- Registered office
- BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM · 646 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 September 1908
- Status
- Active
- Age
- 117 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 85590 — Other education n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 01 Jun 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/10/2025 | Person with significant control ceased | Cubit Group Ltd | — |
| 06/10/2025 | Person with significant control added | — | Js Aspire Group Holdings Ltd |
| 01/07/2025 | Director appointed | — | MAHONEY, Richard Hugo Wyndham |
| 23/03/2023 | Director appointed | — | DALE, Nicholas Siegfried |
| 20/02/2023 | Person with significant control ceased | Mr Peter Leigh Gray | — |
| 20/02/2023 | Person with significant control added | — | Cubit Group Ltd |
| 27/08/2020 | Charge registered | — | A registered charge |
| 06/02/2019 | Director resigned | GRAY, James Richard | — |
| 04/01/2019 | Director resigned | BURSEY, Sam | — |
| 24/06/2016 | Director appointed | — | MARSHALL, David Craig |
| 06/04/2016 | Person with significant control added | — | Mr Peter Leigh Gray |
| 10/12/2015 | Director resigned | LEITCH, Alan James Melville | — |
| 10/11/2015 | Director appointed | — | BURSEY, Sam |
| 29/07/2015 | Secretary resigned | ADAMS, Edward Laurence John | — |
| 29/07/2015 | Secretary appointed | — | FOOKS, Matthew Guy |
| 20/01/2015 | Secretary appointed | — | ADAMS, Edward Laurence John |
| 13/10/2014 | Director resigned | MOORE, Andrew John | — |
| 01/08/2014 | Secretary resigned | JEYES, Peter Martin | — |
| 02/03/2012 | Director resigned | JEYES, Peter Martin | — |
| 15/12/2011 | Director resigned | GRAY, Robert William | — |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JOHN SMITH & SON GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About JOHN SMITH & SON GROUP LIMITED (SC006905)
JOHN SMITH & SON GROUP LIMITED is a private limited company incorporated on 24 September 1908 and registered in the United Kingdom under company number SC006905. Its registered office is at BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 1 June 2025. 33 active officers are on record , and the person with significant control is Cubit Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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