SMI (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC498428

Incorporation date

20/02/2015

Size

Small

Classification

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);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

07/01/2026

Notification of Smi Int Group Limited as a person with significant control on 2025-12-23

View PDF (2 pages)

06/01/2026

Cessation of Grove Global Holdings Limited as a person with significant control on 2025-12-23

View PDF (1 pages)

10/12/2025

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

View PDF (1 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

30/05/2025

Termination of appointment of Laurie Lewis as a director on 2025-05-30

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (7 pages)

10/04/2025

Certificate of change of name

View PDF (3 pages)

27/03/2025

Termination of appointment of Ralph Lewis as a director on 2025-03-18

View PDF (1 pages)

15/01/2025

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

View PDF (1 pages)

31/10/2024

Cessation of Centre Safe Group Limited as a person with significant control on 2024-10-17

View PDF (1 pages)

31/10/2024

Notification of Grove Global Holdings Limited as a person with significant control on 2024-10-17

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

09/04/2024

Termination of appointment of Roger Lewis as a director on 2024-03-28

View PDF (1 pages)

09/04/2024

Appointment of Mr Donovan James Prisgrove as a director on 2024-03-28

View PDF (2 pages)

09/04/2024

Appointment of Mr Blake Hayden Prisgrove as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-42.63 % *

* during past year

Cash in Bank

£328,525.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.46M
-
0.00
1.28M
-

2022
27
1.36M
-
0.00
572.67K
-

2023
25
1.41M
-
0.00
328.53K
-

2023
25
1.41M
-
0.00
328.53K
-

Employees

2023

Employees

25 -7 % *

Net Assets(GBP)

1.41M £4.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

328.53K £-42.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prisgrove, Blake Hayden	Director	28/03/2024 - Present	11
Prisgrove, Donovan James	Director	28/03/2024 - Present	8
Lewis, Roger	Director	20/02/2015 - 28/03/2024	4
Mr Kevin Michel	Director	20/02/2015 - 01/01/2019	4
Lewis, Ralph	Director	01/01/2019 - 18/03/2025	6

Persons with Significant Control

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

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Description

About SMI (SCOTLAND) LIMITED

SMI (SCOTLAND) LIMITED is an(a) Active company incorporated on 20/02/2015 with the registered office located at Antonine Hub Antonine House, Callender Road, Falkirk FK1 1XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of SMI (SCOTLAND) LIMITED?

SMI (SCOTLAND) LIMITED is currently Active. It was registered on 20/02/2015 .

Where is SMI (SCOTLAND) LIMITED located?

SMI (SCOTLAND) LIMITED is registered at Antonine Hub Antonine House, Callender Road, Falkirk FK1 1XE.

What does SMI (SCOTLAND) LIMITED do?

SMI (SCOTLAND) LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does SMI (SCOTLAND) LIMITED have?

SMI (SCOTLAND) LIMITED had 25 employees in 2023.

What is the latest filing for SMI (SCOTLAND) LIMITED?

The latest filing was on 07/01/2026: Notification of Smi Int Group Limited as a person with significant control on 2025-12-23.