John Smith & Son Group Limited
- Company number
- SC006905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1908
- Nature of business
- Business and domestic software development
Other education n.e.c. - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKE, Peter William | Director | 1 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Leigh Gray | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 20 Feb 2023 |
| Cubit Group Ltd | Ownership Of Shares 75 To 100 Percent | 20 Feb 2023 | 6 Oct 2025 |
| Js Aspire Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2025 |
Accounts
Connections
Owned by
John Smith & Son Group Limited → JS Aspire Group Holdings Ltd → Cubit Group Limited
Directors’ other companies
- LAKE, Peter William - Director at The Life Ready Group Limited
- LAKE, Peter William - Director at Thomas Telford Limited
- LAKE, Peter William - Director at Tiverton Body & Container Co Limited
- LAKE, Peter William - Director at 108 Editions Ltd
Companies at the same address
- 1924 Directors Ltd (SC223723)
- 1924 Nominees Limited (SC150079)
- 1924 Trustees Limited (SC226581)
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- Apiary Investments Holdings Limited (SC428206)
- Central Scotland Healthcare (St Andrews) Limited (SC213934)
- Cl2 LLP (SO304505)
- Cogbooks Limited (SC277108)
- Cone Drive Operations Limited (SC477864)
- Dalrymple Investments Limited (SC415581)