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Companies House/Edinburgh/Company profile

SMARTPA FRANCHISE LTD

Active
SC415311·incorporated 2012-01-24

SMARTPA FRANCHISE LTD is an active UK private limited company, incorporated on 24 January 2012 at Companies House (number SC415311; OpenRegistry canonical ID GB-SC415311-smartpa-franchise-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-24
Registered Address
7 DUBLIN STREET LANE SOUTH, 7 DUBLIN STREET LANE SOUTH, EDINBURGH, EH1 3PX, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

SMARTPA FRANCHISE LTD has 1 person with significant control on file:

  • Klar Investments Ltd (Scotland reg. Sc833293). Notified 2026-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Fraser Wright born 1965 resident in Scotland, United Kingdom national. Notified 2016-10-01. Ceased 2016-10-01.
    • Owns 75% or more of shares
  • Mr Andrew Fraser Wright born 1965 resident in Scotland, British national. Notified 2020-05-21. Ceased 2026-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Grace Stanton born 1951 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Edinburgh: