JOHN SMITH & SON GROUP LIMITED
ActiveCompany no. SC006905 · Private limited company · Incorporated 24 Sep 1908
Company no. SC006905 · Private limited company · Incorporated 24 Sep 1908
Original documents filed with Companies House · 203 filings
8 Oct 2026
Confirmation
Confirmation statement made on 1 Oct 2026 with updates
PDF · 4 pages
30 Jun 2026
Accounts
Previous accounting period shortened from 29 May 2026 to 31 Dec 2025
PDF · 1 page
28 Oct 2025
Ownership
Change of details for Js Group Holdings Ltd as a person with significant control on 6 Oct 2025
PDF · 2 pages
24 Oct 2025
Ownership
Cessation of Cubit Group Ltd as a person with significant control on 6 Oct 2025
PDF · 1 page
24 Oct 2025
Ownership
Notification of Js Group Holdings Ltd as a person with significant control on 6 Oct 2025
PDF · 2 pages
14 Oct 2024
Confirmation
Confirmation statement made on 1 Oct 2024 with updates
PDF · 3 pages
9 Oct 2023
Confirmation
Confirmation statement made on 1 Oct 2023 with no updates
PDF · 3 pages
5 May 2023
Address
Registered office address changed from , 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 5 May 2023
PDF · 1 page
27 Mar 2023
Officers
Appointment of Mr Nicholas Siegfried Dale as a director on 23 Mar 2023
PDF · 2 pages
10 Oct 2022
Confirmation
Confirmation statement made on 1 Oct 2022 with no updates
PDF · 3 pages
25 Jan 2022
Accounts
Group of companies' accounts made up to 29 May 2021
Filed on paper · 40 pages
1 Oct 2021
Confirmation
Confirmation statement made on 1 Oct 2021 with no updates
PDF · 3 pages
7 Jan 2021
Accounts
Group of companies' accounts made up to 29 May 2020
Filed on paper · 43 pages
Showing 1–25 of 203 filings. Documents open on Companies House in a new tab.
2 Oct 2025
Confirmation
Confirmation statement made on 1 Oct 2025 with no updates
PDF · 3 pages
29 Sep 2025
Officers
Director's details changed for Mr Peter Leigh Gray on 29 Sep 2025
PDF · 2 pages
10 Jul 2025
Officers
Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 1 Jul 2025
PDF · 2 pages
20 Feb 2023
Ownership
Cessation of Peter Leigh Gray as a person with significant control on 20 Feb 2023
PDF · 1 page
20 Feb 2023
Ownership
Notification of Cubit Group Ltd as a person with significant control on 20 Feb 2023
PDF · 2 pages