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Companies House/Edinburgh/Company profile

SMART TRANSFERS SCOTLAND LTD

Active
SC722416·incorporated 2022-02-08

SMART TRANSFERS SCOTLAND LTD is an active UK private limited company, incorporated on 8 February 2022 at Companies House (number SC722416; OpenRegistry canonical ID GB-SC722416-smart-transfers-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-08
Registered Address
23 EASTER DRYLAW AVENUE, EDINBURGH, EH4 2QZ, SCOTLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Persons with significant control

SMART TRANSFERS SCOTLAND LTD has 2 persons with significant control on file:

  • Mr Gordon Lyall born 1975 resident in Scotland, British national. Notified 2022-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen James Ward Paget born 1980 resident in Scotland, British national. Notified 2022-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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