JOHN SMITH & SON GROUP LIMITED
SC006905 · Active · Ltd · 117 yrs · Edinburgh
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
JOHN SMITH & SON GROUP LIMITED
SC006905Active· Ltd· Scotland· 1908-09-24Incorporated 1908-09-24Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAHONEY, Richard Hugo Wyndham· DirectorAppointed 2025-07-01
- DALE, Nicholas Siegfried· DirectorAppointed 2023-03-23
- GRAY, James Richard· DirectorResigned 2019-02-06
- BURSEY, Sam· DirectorResigned 2019-01-04
FOOKS, Matthew Guy
Secretary
- Appointed
- 2015-07-29
See every company they're a director of →
DALE, Nicholas Siegfried
Director
- Appointed
- 2023-03-23
- Nationality
- British
- Residence
- England
- Born
- 06/1970
See every company they're a director of →
GRAY, Peter Leigh
Director
- Appointed
- 2001-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
See every company they're a director of →
LAKE, Peter William
Director
- Appointed
- 2011-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1958
See every company they're a director of →
LINDSAY, Stuart Robert
Director
- Appointed
- 2003-06-19
- Nationality
- British
- Residence
- England
- Born
- 02/1952
See every company they're a director of →
MAHONEY, Richard Hugo Wyndham
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1970
See every company they're a director of →
MARSHALL, David Craig
Director
- Appointed
- 2016-06-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1975
See every company they're a director of →
ADAMS, Edward Laurence John
Secretary
- Appointed
- 2015-01-20
- Resigned
- 2015-07-29
See every company they're a director of →
JEYES, Peter Martin
Secretary
- Appointed
- 2001-11-29
- Resigned
- 2014-08-01
- Nationality
- British
See every company they're a director of →
NOTARANGELO, Pietro Raffaele
Secretary
- Appointed
- 1997-10-01
- Resigned
- 2000-10-30
- Nationality
- British
See every company they're a director of →
SHEARER, Robert Coutts
Secretary
- Appointed
- 2000-10-30
- Resigned
- 2001-11-29
- Nationality
- British
See every company they're a director of →
TURNER, David J
Secretary
- Appointed
- —
- Resigned
- 1997-09-30
- Nationality
- British
See every company they're a director of →
ANDERSON, William Taylor Campbell
Director
- Appointed
- 2001-11-29
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1948
See every company they're a director of →
ANDERSON, William Taylor Campbell
Director
- Appointed
- —
- Resigned
- 2001-11-29
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1948
See every company they're a director of →
BURSEY, Sam
Director
- Appointed
- 2015-11-10
- Resigned
- 2019-01-04
- Nationality
- British
- Residence
- England
- Born
- 05/1976
See every company they're a director of →
CLOW, Robert George Menzies
Director
- Appointed
- —
- Resigned
- 2000-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1934
See every company they're a director of →
DOUGLAS, Joan
Director
- Appointed
- 1998-11-01
- Resigned
- 2000-01-28
- Nationality
- British
- Born
- 02/1963
See every company they're a director of →
FIELD, Terence Frederick
Director
- Appointed
- 2002-09-17
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1959
See every company they're a director of →
GRAHAM, John Michael Denning
Director
- Appointed
- —
- Resigned
- 2000-10-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1944
See every company they're a director of →
GRAY, James Richard
Director
- Appointed
- 2001-11-29
- Resigned
- 2019-02-06
- Nationality
- British
- Residence
- England
- Born
- 03/1966
See every company they're a director of →
GRAY, Robert William
Director
- Appointed
- 2007-02-12
- Resigned
- 2011-12-15
- Nationality
- British
- Residence
- England
- Born
- 03/1964
See every company they're a director of →
HARDINGE, Julian Alexander, Lord
Director
- Appointed
- 1998-11-01
- Resigned
- 2001-11-07
- Nationality
- British
- Born
- 08/1945
See every company they're a director of →
HILL, Robin Gordon
Director
- Appointed
- 2001-11-29
- Resigned
- 2002-12-11
- Nationality
- British
- Born
- 09/1949
See every company they're a director of →
HILL, Robin Gordon
Director
- Appointed
- 1998-11-01
- Resigned
- 2001-11-29
- Nationality
- British
- Born
- 09/1949
See every company they're a director of →
HOLLOWAY, David John
Director
- Appointed
- 2003-11-16
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1950
See every company they're a director of →
HUNTER, Robert Wishart
Director
- Appointed
- —
- Resigned
- 1989-02-13
- Nationality
- British
See every company they're a director of →
JEYES, Peter Martin
Director
- Appointed
- 2001-11-29
- Resigned
- 2012-03-02
- Nationality
- British
- Residence
- England
- Born
- 12/1946
See every company they're a director of →
LEITCH, Alan James Melville
Director
- Appointed
- 2004-07-01
- Resigned
- 2015-12-10
- Nationality
- British
- Residence
- England
- Born
- 06/1958
See every company they're a director of →
MOORE, Andrew John
Director
- Appointed
- 2006-06-01
- Resigned
- 2014-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
See every company they're a director of →
NOTARANGELO, Pietro Raffaele
Director
- Appointed
- 1992-11-09
- Resigned
- 2000-10-30
- Nationality
- British
- Born
- 05/1956
See every company they're a director of →
SUGDEN, Christopher
Director
- Appointed
- 2001-11-29
- Resigned
- 2002-12-11
- Nationality
- British
- Born
- 03/1949
See every company they're a director of →
SUGDEN, Christopher
Director
- Appointed
- 2000-10-30
- Resigned
- 2001-11-29
- Nationality
- British
- Born
- 03/1949
See every company they're a director of →
WILLIAMSON, David Robert
Director
- Appointed
- 2000-12-06
- Resigned
- 2001-11-29
- Nationality
- British
- Born
- 04/1966
See every company they're a director of →
