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SMARTS (SCOTLAND) LIMITED

Company number SC139676

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Officers: 40 officers / 37 resignations

SHAH, Ashish

Correspondence address
100 Ocean Drive, Leith Docks, Edinburgh, EH6 6JJ
Role
Secretary
Appointed on
21 November 2011

REID, Peter David

Correspondence address
100 Ocean Drive, Leith Docks, Edinburgh, EH6 6JJ
Role
Director
Date of birth
October 1974
Appointed on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Group Ceo

YARDLEY, Daniel John

Correspondence address
100 Ocean Drive, Leith Docks, Edinburgh, EH6 6JJ
Role
Director
Date of birth
November 1977
Appointed on
4 August 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BRIGDEN, Colin John

Correspondence address
100 Ocean Drive, Leith Docks, Edinburgh, EH6 6JJ
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
21 November 2011

BUTTERWORTH, Michael Guy

Correspondence address
The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
Role Resigned
Secretary
Appointed on
18 June 2001
Resigned on
13 May 2005
Nationality
British

CLARKE, Martin John

Correspondence address
105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
30 November 2009
Nationality
British

LEES, Jennifer Kathryn

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
4 November 2005
Nationality
British

NICHOLS, Richard Stephen

Correspondence address
3 Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
18 June 2001
Nationality
British

STEEDS, Kevin Barrie

Correspondence address
20 Fortismere Avenue, Muswell Hill, London, N10 3BL
Role Resigned
Secretary
Appointed on
26 August 1992
Resigned on
30 July 1999
Nationality
British

WINFIELD, Bruce Malcolm

Correspondence address
22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
Role Resigned
Secretary
Appointed on
4 November 2005
Resigned on
21 March 2011
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
10 August 1992
Resigned on
26 August 1992

ALEXANDER, Lesley Murray

Correspondence address
100 Munro Drive, Glasgow, G13 1SG
Role Resigned
Director
Date of birth
November 1969
Appointed on
17 December 1998
Resigned on
31 May 2006
Nationality
British
Occupation
Pr Consultant

BURNS, Graeme Ian, Mr.

Correspondence address
29 Moody Street, Congleton, Cheshire, CW12 4AN
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 October 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTTERWORTH, Michael Guy

Correspondence address
The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 October 2002
Resigned on
13 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAMPBELL, John

Correspondence address
Flat 3f2, 270 Bonnington Road, Edinburgh, EH6 5BE
Role Resigned
Director
Date of birth
November 1965
Appointed on
7 November 2002
Resigned on
31 December 2003
Nationality
British
Occupation
New Media Director

DUNSEATH, Robin William

Correspondence address
Annandale House, Drumblade, Aberdeenshire, AB54 6EN
Role Resigned
Director
Date of birth
January 1938
Appointed on
23 November 1994
Resigned on
31 August 1998
Nationality
British
Occupation
Pr Consultant

ELDER, Thomas Murray

Correspondence address
124 Novar Drive, Glasgow, G12 9SY
Role Resigned
Director
Date of birth
May 1950
Appointed on
4 May 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Director

EVANS, Michael Murray

Correspondence address
19 Thames Crescent, London, W4 2RU
Role Resigned
Director
Date of birth
July 1942
Appointed on
15 November 1993
Resigned on
23 November 1994
Nationality
British
Occupation
Company Director

FAULKNER, Richard Oliver, Lord Faulkner Of Worcester

Correspondence address
13 Wilton Crescent, Wimbledon, London, SW19 3QY
Role Resigned
Director
Date of birth
March 1946
Appointed on
15 November 1993
Resigned on
4 May 1995
Nationality
British
Country of residence
England
Occupation
Director

GORMAN, Mark Andrew

Correspondence address
16 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 November 2004
Resigned on
24 August 2006
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

HOURSTON, Helen

Correspondence address
85 Esplanade Terrace, Edinburgh, EH15 2ES
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 November 2000
Resigned on
31 May 2006
Nationality
British
Occupation
Account Director

LAIDLAW, Charles David Gray

Correspondence address
Ainsdale Erskine Road, Gullane, East Lothian, EH31 2DF
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 November 1993
Resigned on
25 June 1996
Nationality
British
Occupation
Public Relations Executive

MARTIN, Flora Scott

Correspondence address
4 Great Western Terrace, Glasgow, G12 0UP
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 April 1996
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Peter Damian

Correspondence address
4 Glenalmond Terrace, Perth, Perthshire, PH2 0AU
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 April 2000
Resigned on
22 September 2003
Nationality
British
Country of residence
Scotland
Occupation
Copywriter

MCARTHUR, Andrew Alexander, Dr

Correspondence address
24 Kensington Gate Lane, Glasgow, G12 9PD
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 August 2001
Resigned on
31 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Planner

MCCOSH, Andrew Knox

Correspondence address
13 Essex Brae, Barnton, Edinburgh, Midlothian, EH4 6LN
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 November 1994
Resigned on
29 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Design Consultant

MOFFAT, Nicola

Correspondence address
24 Chesterhall Avenue, Macmerry, EH33 1QJ
Role Resigned
Director
Date of birth
December 1975
Appointed on
18 October 2004
Resigned on
31 May 2006
Nationality
British
Occupation
Finance Director

MORRICE, Robert Mcdonald

Correspondence address
12/3 Wellington Place, Edinburgh, EH6 7EQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 April 2000
Resigned on
29 February 2008
Nationality
British
Occupation
Director

NICHOLS, Richard Stephen

Correspondence address
15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 September 2001
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

RAWLINSON, Steven Peter

Correspondence address
66 Silverknowes Terrace, Edinburgh, EH4 5HJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 September 2003
Resigned on
29 September 2004
Nationality
British
Occupation
Production Director

SELMAN, Roger Malcolm

Correspondence address
5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
Role Resigned
Director
Date of birth
October 1943
Appointed on
13 May 2005
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIMPSON, Juliet

Correspondence address
28 Findhorn Place, Edinburgh, EH9 2JP
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 November 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director (Public Relations)

SMITH, Warwick Lawson

Correspondence address
1 Blair Court, The Knoll, Beckenham, Kent, BR3 2JJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 November 1993
Resigned on
23 November 1994
Nationality
British
Occupation
Company Director

STEEDS, Kevin Barrie

Correspondence address
20 Fortismere Avenue, Muswell Hill, London, N10 3BL
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 August 1992
Resigned on
12 September 2001
Nationality
British
Occupation
Chartered Accountant

STEPHEN, Myra Isabel

Correspondence address
10 Cammo Gardens, Edinburgh, EH4 8EH
Role Resigned
Director
Date of birth
April 1936
Appointed on
23 November 1994
Resigned on
30 October 1995
Nationality
British
Occupation
Pr Consultant