SP

SMART PARKING LIMITED

Active

Company number SC138255

Perth · Incorporated 13 May 1992

5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross, PH2 8BW

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company history

Previous company names

PERTH CAR PARKS LIMITED · 13 May 1992 – 20 April 1994

TOWN AND CITY PARKING LIMITED · 20 April 1994 – 9 July 2012

SMART PARKING LIMITED · 9 July 2012 – 10 July 2012

TOWN AND CITY PARKING LIMITED · 10 July 2012 – 3 December 2012

Company overview

Summary

Smart Parking Limited is an active private limited company incorporated in Scotland on 13 May 1992. The company is currently registered at 5 South Inch Business Centre, Shore Road, Perth, Perth and Kinross, PH2 8BW. Its principal activity is classified under SIC code 74909.

The company is wholly owned and controlled by Smart Parking (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three current directors: Johanna Hiney (British, resident in England, appointed 1 December 2022), Richard Michael Ludbrook (New Zealander, resident in New Zealand, appointed 9 January 2012), and Paul James Gillespie (British, resident in Australia, appointed 26 October 2014).

The most recent accounts, prepared on a group basis for the period ended 30 June 2025, were filed on 26 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement, containing no updates, was made up to 27 April 2026 and the next is due by 11 May 2027.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 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
Smart Parking (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2017

Funding

2 funding rounds
30 June 2016
Shares allotted · 0 shares allotted
—
30 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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