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Companies House/Dunfermline/Company profile

SMART TRANSFERS EIRE & UK LTD

Active - Proposal to Strike off
SC650730·incorporated 2020-01-07

SMART TRANSFERS EIRE & UK LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 7 January 2020 at Companies House (number SC650730; OpenRegistry canonical ID GB-SC650730-smart-transfers-eire-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 3,389 active companies registered in Dunfermline (postcode KY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-01-07
Registered Address
56 TIRRAN DRIVE, DUNFERMLINE, KY11 8JG, SCOTLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2021-10-07. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-01-06. Next confirmation statement due 2022-01-20.

Persons with significant control

SMART TRANSFERS EIRE & UK LTD has 1 person with significant control on file:

  • Mr Richard Peter Gibney born 1975 resident in Scotland, Irish national. Notified 2020-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Dunfermline:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC650730.

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