Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
SMI (SCOTLAND) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Antonine Hub Antonine House, Callender Road, Falkirk FK1 1XE
- Classification (4 SIC codes)
- Wholesale of clothing and footwear (46.42 - SIC 2007)Wholesale of other machinery and equipment (46.69 - SIC 2007)Wholesale of chemical products (46.75 - SIC 2007)Wholesale of other intermediate products (46.76 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/01/2026View PDF (2 pages)
Notification of Smi Int Group Limited as a person with significant control on 2025-12-23
- 06/01/2026View PDF (1 pages)
Cessation of Grove Global Holdings Limited as a person with significant control on 2025-12-23
- 10/12/2025View PDF (1 pages)
Registered office address changed from Unit 10 the Courtyard Callendar Business Park Falkirk FK1 1XR Scotland to Antonine Hub Antonine House Callender Road Falkirk FK1 1XE on 2025-12-10
- 08/10/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
06/05/2027Filing deadline
Last statement 22/04/2026Due 06/05/2027
- Next statement date
- 22/04/2027
- Last statement dated
- 22/04/2026
Financial performance
The latest figures SMI (SCOTLAND) LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£1.41M2023
4.32%vs 20222022: £1.36M
Total Assets
£2.17M2023
-3.52%vs 20222022: £2.25M
Cash in Bank
£328.53K2023
-42.63%vs 20222022: £572.67K
Total Liabilities
£752.38K2023
-15.47%vs 20222022: £890.04K
Employees
252023
-2vs 20222022: 27
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 42.63% on 2022. See the full financial analysis for SMI (SCOTLAND) LIMITED.
The full financial record
Four ways through SMI (SCOTLAND) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.7% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 25 | -2 |
| 2022 | 27 | +7 |
| 2021 | 20 | – |
Reported employee count increased from 20 in 2021 to 25 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/03/2024–Present | 9 | |
| Director | 28/03/2024–Present | 6 | |
| Director | 20/02/2015–28/03/2024 | 4 | |
| Director | 20/02/2015–01/01/2019 | 4 | |
| Director | 01/01/2019–18/03/2025 | 6 | |
| Director | 01/01/2019–30/05/2025 | 3 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/12/2025–Present | 1 | |
| 06/04/2016–01/12/2020 | 4 | |
| 06/04/2016–01/12/2020 | 4 | |
| 01/12/2020–17/10/2024 | 0 | |
| 17/10/2024–Present | 2 | |
| 17/10/2024–23/12/2025 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 03/05/2023
- Last 12 months
- 4
- -3 vs the year before
- Most recent filing
- 07/01/2026
- 8 months ago
What changed in the last year
- Officer changes (2)Latest 07/01/2026
- Registered officeLatest 10/12/2025
- Accounts filedLatest 08/10/2025
Filing timeline
- 07/01/2026View PDF (2 pages)
Notification of Smi Int Group Limited as a person with significant control on 2025-12-23
- 06/01/2026View PDF (1 pages)
Cessation of Grove Global Holdings Limited as a person with significant control on 2025-12-23
- 10/12/2025View PDF (1 pages)
Registered office address changed from Unit 10 the Courtyard Callendar Business Park Falkirk FK1 1XR Scotland to Antonine Hub Antonine House Callender Road Falkirk FK1 1XE on 2025-12-10
- 08/10/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 30/05/2025View PDF (1 pages)
Termination of appointment of Laurie Lewis as a director on 2025-05-30
- 06/05/2025View PDF (7 pages)
Confirmation statement made on 2025-04-22 with updates
- 10/04/2025View PDF (3 pages)
Certificate of change of name
- 27/03/2025View PDF (1 pages)
Termination of appointment of Ralph Lewis as a director on 2025-03-18
- 15/01/2025View PDF (1 pages)
Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Unit 10 the Courtyard Callendar Business Park Falkirk FK1 1XR on 2025-01-15
- 31/10/2024View PDF (1 pages)
Cessation of Centre Safe Group Limited as a person with significant control on 2024-10-17
- 31/10/2024View PDF (2 pages)
Notification of Grove Global Holdings Limited as a person with significant control on 2024-10-17
- 05/06/2024View PDF (3 pages)
Confirmation statement made on 2024-04-22 with no updates
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
556 UK companies are similar to SMI (SCOTLAND) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of clothing and footwear) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED
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- Activity
- Wholesale of clothing and footwear
- Company no.
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- Incorporated
- 19/01/1955
- Employees
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CROWN LABORATORIES GLOBAL LTD.
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- Activity
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- Company no.
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- Incorporated
- 23/05/2003
- Employees
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HG UKI LTD
ActiveWeston Business Centre Parsonage Road, Takeley, Bishop's Stortford CM22 6PU
- Activity
- Wholesale of chemical products
- Company no.
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START TECH LIMITED
ActiveEmstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
- Activity
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ELITE SUPERSTORES LIMITED
Active1st Floor Cromwell House, 14 Fulwood Place, London WC1V 6HZ
- Activity
- Wholesale of clothing and footwear
- Company no.
- 02589673
- Incorporated
- 07/03/1991
- Employees
- 24
About SMI (SCOTLAND) LIMITED
A short description of the company, written from its Companies House record.
SMI (SCOTLAND) LIMITED is a private limited company registered in the United Kingdom, based in Antonine Hub Antonine House, Callender Road, Falkirk FK1 1XE. Companies House classifies its business as Wholesale of clothing and footwear, one of 4 SIC classifications on its record. It has been on the register for 11 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £1.41M and 25 employees. Its accounts are past the filing deadline shown on the registry record.
SMI (SCOTLAND) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SMI (SCOTLAND) LIMITED under 4 registered business activities: Wholesale of clothing and footwear (46.42 - SIC 2007), Wholesale of other machinery and equipment (46.69 - SIC 2007), Wholesale of chemical products (46.75 - SIC 2007) and Wholesale of other intermediate products (46.76 - SIC 2007).
SMI (SCOTLAND) LIMITED is recorded as active on the Companies House register, and has been on it since 20/02/2015.
The most recent accounts Okredo holds cover 2023 and report net assets of £1.41M, total assets of £2.17M, cash in bank of £328.53K and total liabilities of £752.38K.
The most recent document on the record is dated 07/01/2026: Notification of Smi Int Group Limited as a person with significant control on 2025-12-23, 8 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 06/05/2027.
Companies House lists 6 officers (2 currently in post) and 6 people with significant control (2 current).