JS

JOHN SMITH & SON GROUP LIMITED

Active

Company number SC006905

Edinburgh, United Kingdom · Incorporated 24 September 1908

Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Other education n.e.c. · SIC 85590

Status
Active
Company age
118 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2014

Company history

Previous company names

JOHN SMITH & SON (GLASGOW) LIMITED · 24 September 1908 – 26 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 June 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
1 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Js Aspire Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2025

Funding

1 funding round
30 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Resolution
Resolution
20 October 2025 View
Memorandum Articles
Incorporation
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Group
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 June 2020 View
Legacy
Insolvency
1 June 2020 View
Resolution
Resolution
1 June 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Change Person Secretary Company With Change Date
Officers
29 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Accounts With Accounts Type Group
Accounts
15 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Group
Accounts
11 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Group
Accounts
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Group
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Accounts With Accounts Type Group
Accounts
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2015 View
Accounts With Accounts Type Group
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Capital Allotment Shares
Capital
30 June 2014 View
Resolution
Resolution
16 June 2014 View
Statement Of Companys Objects
Change Of Constitution
16 June 2014 View
Resolution
Resolution
16 June 2014 View
Accounts With Accounts Type Group
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Group
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Group
Accounts
5 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Legacy
Mortgage
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Secretary Company With Change Date
Officers
18 October 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Group
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
24 January 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Group
Accounts
31 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Group
Accounts
27 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Group
Accounts
6 April 2006 View
Legacy
Annual Return
14 October 2005 View
Certificate Change Of Name Company
Change Of Name
26 July 2005 View
Accounts With Accounts Type Group
Accounts
14 February 2005 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Accounts With Accounts Type Group
Accounts
2 April 2004 View
Legacy
Address
15 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
9 July 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Address
8 May 2002 View
Accounts With Accounts Type Full
Accounts
28 March 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
21 May 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Accounts
16 January 2001 View
Legacy
Capital
10 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Annual Return
1 November 2000 View
Legacy
Address
8 June 2000 View
Accounts With Accounts Type Full
Accounts
14 April 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Annual Return
9 November 1999 View
Legacy
Mortgage
7 September 1999 View
Legacy
Mortgage
27 August 1999 View
Legacy
Mortgage
24 August 1999 View
Legacy
Mortgage
24 August 1999 View
Legacy
Mortgage
24 August 1999 View
Legacy
Mortgage
30 June 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
7 October 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Medium
Accounts
22 January 1996 View
Legacy
Annual Return
30 October 1995 View
Accounts With Accounts Type Medium
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Medium Group
Accounts
15 January 1994 View
Legacy
Annual Return
6 October 1993 View
Legacy
Officers
22 January 1993 View
Accounts With Accounts Type Full Group
Accounts
22 December 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Mortgage
15 July 1992 View
Legacy
Mortgage
18 February 1992 View
Accounts With Accounts Type Full Group
Accounts
30 January 1992 View
Legacy
Annual Return
18 October 1991 View
Legacy
Annual Return
12 February 1991 View
Accounts With Accounts Type Full Group
Accounts
6 February 1991 View
Accounts With Accounts Type Full Group
Accounts
23 January 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Officers
2 April 1989 View
Accounts With Accounts Type Full Group
Accounts
1 March 1989 View
Legacy
Annual Return
1 March 1989 View
Miscellaneous
Miscellaneous
14 November 1988 View
Resolution
Resolution
14 November 1988 View
Legacy
Annual Return
20 March 1988 View
Accounts With Accounts Type Full Group
Accounts
20 March 1988 View
Legacy
Officers
17 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 November 1986 View
Legacy
Annual Return
25 November 1986 View
Miscellaneous
Miscellaneous
24 September 1908 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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