SMART & CO (SCOTLAND) LIMITED
Company details
- Registered name
- SMART & CO (SCOTLAND) LIMITED
- Company number
- SC265188
- Registered office
- 5 Atholl Place, Perth, PH1 5ND, Scotland
- Company type
- Private limited company
- Incorporated on
- 19 March 2004
- Status
- Active
- Age
- 22 years
- Previous names
- JADESTONE LIMITED (to 30 Jan 2009)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
Officers
2 active · 4 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 |
|---|---|---|---|
| 13/11/2017 | Person with significant control added | — | Graeme Allan Duncan |
| 13/11/2017 | Director appointed | — | DUNCAN, Graeme Allan |
| 06/04/2016 | Person with significant control added | — | Mr Douglas William Smart |
| 30/01/2009 | Registered name changed | JADESTONE LIMITED | SMART & CO (SCOTLAND) LIMITED |
| 27/11/2008 | Director resigned | HUSTWAYTE, David John | — |
| 27/11/2008 | Secretary resigned | HUSTWAYTE, David John | — |
| 24/03/2004 | Corporate-nominee-director resigned | STEPHEN MABBOTT LTD. | — |
| 24/03/2004 | Corporate-nominee-secretary resigned | BRIAN REID LTD. | — |
| 24/03/2004 | Director appointed | — | HUSTWAYTE, David John |
| 24/03/2004 | Secretary appointed | — | HUSTWAYTE, David John |
| 24/03/2004 | Director appointed | — | SMART, Douglas William |
| 19/03/2004 | Corporate-nominee-director appointed | — | STEPHEN MABBOTT LTD. |
| 19/03/2004 | Corporate-nominee-secretary appointed | — | BRIAN REID LTD. |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. 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 SMART & CO (SCOTLAND) LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About SMART & CO (SCOTLAND) LIMITED (SC265188)
SMART & CO (SCOTLAND) LIMITED is a private limited company incorporated on 19 March 2004 and registered in the United Kingdom under company number SC265188. Its registered office is at 5 Atholl Place, Perth, PH1 5ND, Scotland. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Graeme Allan Duncan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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