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SMI (SCOTLAND) LIMITED

Active
SC498428·incorporated 2015-02-20

SMI (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 20 February 2015 at Companies House (number SC498428; OpenRegistry canonical ID GB-SC498428-smi-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 2,913 active companies registered in Falkirk (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-20
Registered Address
ANTONINE HUB ANTONINE HOUSE, CALLENDER ROAD, FALKIRK, FK1 1XE, SCOTLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Directors

Search directors of SMI (SCOTLAND) LIMITED

Shareholders

Look up shareholders of SMI (SCOTLAND) LIMITED

Financials

Check financials of SMI (SCOTLAND) LIMITED

Filings

Check filing history of SMI (SCOTLAND) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

SMI (SCOTLAND) LIMITED has 1 person with significant control on file:

  • Smi Int Group Limited (United Kingdom reg. 07644080). Notified 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Roger Lewis born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Mr Kevin Michel born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Has significant influence or control
  • Centre Safe Group Limited (Scotland reg. Sc680369). Notified 2020-12-01. Ceased 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Grove Global Holdings Limited (United Kingdom reg. 13372841). Notified 2024-10-17. Ceased 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SMI (SCOTLAND) LIMITED has previously traded as:

  • LION SAFETY LIMITED (until 2025-04-10)

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Falkirk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC498428.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.