BRIAN SMITH FUNERAL SERVICES LTD.

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BRIAN SMITH FUNERAL SERVICES LTD.

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Key Data

Status

Active

Company No.

SC235696

Incorporation date

21/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

317 North Deeside Road, Peterculter, Aberdeen AB14 0ULCopy
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Latest events (Record since 21/08/2002)
dot icon01/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon21/08/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon13/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon22/08/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon20/08/2024
Director's details changed for Miss Shauni Karen Smith on 2024-08-20
dot icon20/08/2024
Director's details changed for Mr Sam Andrew Smith on 2024-08-20
dot icon20/08/2024
Change of details for Mr Sam Andrew Smith as a person with significant control on 2024-08-20
dot icon08/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon18/06/2024
Registration of charge SC2356960005, created on 2024-06-14
dot icon18/06/2024
Registration of charge SC2356960006, created on 2024-06-14
dot icon18/06/2024
Registration of charge SC2356960007, created on 2024-06-14
dot icon08/05/2024
Cessation of Angela Caroline Smith as a person with significant control on 2024-04-30
dot icon08/05/2024
Cessation of Brian Gordon Smith as a person with significant control on 2024-04-30
dot icon08/05/2024
Registration of charge SC2356960004, created on 2024-04-30
dot icon28/08/2023
Director's details changed for Miss Shauni Karen Smith on 2023-08-28
dot icon28/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon15/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon22/08/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon06/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon25/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon26/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon20/08/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon17/08/2020
Total exemption full accounts made up to 2019-10-31
dot icon22/08/2019
Confirmation statement made on 2019-08-21 with updates
dot icon03/04/2019
Total exemption full accounts made up to 2018-10-31
dot icon22/08/2018
Confirmation statement made on 2018-08-21 with updates
dot icon22/08/2018
Notification of Sam Andrew Smith as a person with significant control on 2018-04-09
dot icon17/07/2018
Resolutions
dot icon10/05/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon16/04/2018
Appointment of Miss Shauni Karen Smith as a director on 2018-04-09
dot icon16/04/2018
Appointment of Mr Sam Andrew Smith as a director on 2018-04-09
dot icon21/08/2017
Confirmation statement made on 2017-08-21 with no updates
dot icon21/08/2017
Change of details for Mrs Angela Caroline Smith as a person with significant control on 2017-08-14
dot icon21/08/2017
Director's details changed for Mr Brian Gordon Smith on 2017-08-14
dot icon21/08/2017
Change of details for Mr Brian Gordon Smith as a person with significant control on 2017-08-14
dot icon21/08/2017
Director's details changed for Mrs Angela Caroline Smith on 2017-08-14
dot icon27/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon15/10/2016
Satisfaction of charge 3 in full
dot icon26/08/2016
Confirmation statement made on 2016-08-21 with updates
dot icon25/07/2016
Satisfaction of charge 2 in full
dot icon08/04/2016
Total exemption small company accounts made up to 2015-10-31
dot icon24/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon11/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon21/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon03/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon23/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon10/09/2012
Director's details changed for Mr Brian Gordon Smith on 2012-09-10
dot icon10/09/2012
Director's details changed for Mrs Angela Caroline Smith on 2012-09-10
dot icon10/09/2012
Secretary's details changed for Mrs Angela Caroline Smith on 2012-09-10
dot icon23/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon05/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon31/01/2012
Particulars of a mortgage or charge / charge no: 3
dot icon23/01/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon18/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon25/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon03/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon23/08/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon23/08/2010
Director's details changed for Brian Gordon Smith on 2010-08-01
dot icon23/08/2010
Director's details changed for Angela Caroline Smith on 2010-08-01
dot icon11/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon26/08/2009
Return made up to 21/08/09; full list of members
dot icon18/06/2009
Total exemption small company accounts made up to 2008-10-31
dot icon26/08/2008
Return made up to 21/08/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon08/09/2007
Return made up to 21/08/07; no change of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon01/09/2006
Return made up to 21/08/06; full list of members
dot icon12/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon12/08/2005
Return made up to 21/08/05; full list of members
dot icon24/12/2004
Full accounts made up to 2004-10-31
dot icon11/08/2004
Return made up to 21/08/04; full list of members
dot icon06/02/2004
Total exemption small company accounts made up to 2003-10-31
dot icon12/08/2003
Return made up to 21/08/03; full list of members
dot icon18/06/2003
Particulars of contract relating to shares
dot icon18/06/2003
Ad 15/11/02--------- £ si 29999@1=29999 £ ic 1/30000
dot icon23/10/2002
Partic of mort/charge *
dot icon16/09/2002
Secretary resigned
dot icon16/09/2002
Director resigned
dot icon16/09/2002
Director resigned
dot icon30/08/2002
Accounting reference date extended from 31/08/03 to 31/10/03
dot icon30/08/2002
Registered office changed on 30/08/02 from: 317 north deeside road peterculter aberdeen AB14 0UL
dot icon30/08/2002
New secretary appointed;new director appointed
dot icon30/08/2002
New director appointed
dot icon21/08/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

9
2022
change arrow icon+23.75 % *

* during past year

Cash in Bank

£964,723.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.50M
-
0.00
779.59K
-
2022
9
1.61M
-
0.00
964.72K
-
2022
9
1.61M
-
0.00
964.72K
-

Employees

2022

Employees

9 Ascended29 % *

Net Assets(GBP)

1.61M £Ascended7.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

964.72K £Ascended23.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director
21/08/2002 - 21/08/2002
3136
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Secretary
21/08/2002 - 21/08/2002
3136
PETER TRAINER CORPORATE SERVICES LTD.
Nominee Director
21/08/2002 - 21/08/2002
1220
Mr Brian Gordon Smith
Director
21/08/2002 - Present
4
Mrs Angela Caroline Smith
Director
21/08/2002 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIAN SMITH FUNERAL SERVICES LTD.

BRIAN SMITH FUNERAL SERVICES LTD. is an(a) Active company incorporated on 21/08/2002 with the registered office located at 317 North Deeside Road, Peterculter, Aberdeen AB14 0UL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN SMITH FUNERAL SERVICES LTD.?

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BRIAN SMITH FUNERAL SERVICES LTD. is currently Active. It was registered on 21/08/2002 .

Where is BRIAN SMITH FUNERAL SERVICES LTD. located?

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BRIAN SMITH FUNERAL SERVICES LTD. is registered at 317 North Deeside Road, Peterculter, Aberdeen AB14 0UL.

What does BRIAN SMITH FUNERAL SERVICES LTD. do?

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BRIAN SMITH FUNERAL SERVICES LTD. operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does BRIAN SMITH FUNERAL SERVICES LTD. have?

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BRIAN SMITH FUNERAL SERVICES LTD. had 9 employees in 2022.

What is the latest filing for BRIAN SMITH FUNERAL SERVICES LTD.?

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The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-10-31.