SMART METERING SYSTEMS LIMITED
SC367563 · Active · Ltd · 16 yrs · Glasgow
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 10 Nov 2026 (last filed 27 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
10 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SMART METERING SYSTEMS LIMITED
SC367563Active· Ltd· Scotland· 2009-10-27Incorporated 2009-10-27Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
7
233% board churn in the last 12 months — significant instability.
Recent board changes
- GRUNFELD, Benjamin James Ellis· DirectorAppointed 2026-06-30
- WEST, Sean Allan· DirectorResigned 2026-06-30
- MORTLOCK, Timothy James· DirectorResigned 2026-01-29
- SMYTH, Ian Thomas· DirectorAppointed 2026-01-28
JORDAN, Neil
Secretary
- Appointed
- 2024-12-17
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GRUNFELD, Benjamin James Ellis
Director
- Appointed
- 2026-06-30
- Nationality
- British,Canadian
- Residence
- England
- Born
- 01/1981
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SMYTH, Ian Thomas
Director
- Appointed
- 2026-01-28
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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FOY, Alan Henry
Secretary
- Appointed
- 2009-12-24
- Resigned
- 2011-05-17
- Nationality
- British
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MCGINN, Craig Alan
Secretary
- Appointed
- 2016-11-25
- Resigned
- 2024-12-17
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MURRAY, Glen
Secretary
- Appointed
- 2011-05-17
- Resigned
- 2016-11-25
- Nationality
- British
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ALLISON, Thomas Eardley
Director
- Appointed
- 2010-04-08
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1948
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BISSETT, Graeme
Director
- Appointed
- 2016-06-01
- Resigned
- 2024-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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BLAIN, Gail Elizabeth
Director
- Appointed
- 2022-12-01
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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CHRISTIE, Nigel Bryan
Director
- Appointed
- 2011-05-01
- Resigned
- 2014-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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DOLLMAN, Paul Bernard
Director
- Appointed
- 2013-11-06
- Resigned
- 2016-05-26
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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FOY, Alan Henry
Director
- Appointed
- 2009-12-24
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1966
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FURZE, Andrew Michael
Director
- Appointed
- 2024-03-22
- Resigned
- 2026-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1986
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GREENWOOD, Miriam Valerie
Director
- Appointed
- 2014-02-01
- Resigned
- 2024-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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GREGORY, Paul Duncan
Director
- Appointed
- 2010-06-05
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1954
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HARRIS, David William
Director
- Appointed
- 2017-03-21
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1972
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LEAK, Ruth Margaret
Director
- Appointed
- 2019-05-29
- Resigned
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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LUO, Yimei
Director
- Appointed
- 2024-03-22
- Resigned
- 2026-01-15
- Nationality
- British
- Residence
- England
- Born
- 03/1987
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LYON, Kevin John
Director
- Appointed
- 2011-05-01
- Resigned
- 2013-11-06
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1961
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MACDIARMID, Donald William
Director
- Appointed
- 2014-04-14
- Resigned
- 2020-06-23
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1961
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MACKE, Nicolas Gilles
Director
- Appointed
- 2025-03-17
- Resigned
- 2026-01-16
- Nationality
- French
- Residence
- England
- Born
- 05/1986
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MACLEOD, Angus George
Director
- Appointed
- 2009-10-27
- Resigned
- 2009-12-24
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1974
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MEHRA, Aadhaar
Director
- Appointed
- 2024-05-23
- Resigned
- 2026-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1995
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MORTLOCK, Timothy James
Director
- Appointed
- 2019-09-17
- Resigned
- 2026-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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MURRAY, Glen
Director
- Appointed
- 2011-01-01
- Resigned
- 2017-03-21
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1967
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OLSEN, Kelly Julia
Director
- Appointed
- 2018-01-24
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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RICHARDS, James Craig
Director
- Appointed
- 2020-04-23
- Resigned
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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THOMPSON, David
Director
- Appointed
- 2017-09-11
- Resigned
- 2021-03-31
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1976
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TIMONEY, Stephen Paul
Director
- Appointed
- 2009-12-24
- Resigned
- 2013-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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URWIN, Gavin
Director
- Appointed
- 2021-03-31
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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VASIU, Ana Maria
Director
- Appointed
- 2025-03-11
- Resigned
- 2026-01-16
- Nationality
- Romanian
- Residence
- United Kingdom
- Born
- 07/1992
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WEST, Sean Allan
Director
- Appointed
- 2025-08-31
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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WILSON, Brian David Henderson
Director
- Appointed
- 2010-06-24
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1948
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WINKEL, Mike
Director
- Appointed
- 2023-06-06
- Resigned
- 2024-03-22
- Nationality
- German
- Residence
- Andorra
- Born
- 12/1970
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WJM DIRECTORS LIMITED
Corporate Director
- Appointed
- 2009-10-27
- Resigned
- 2009-12-24
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