John Smith & Son Group Limited (SC006905)

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 (50302 companies)

Registered office

Building 1
9 Haymarket Square
Edinburgh
EH3 8RY

Name	Role	Appointed
MAHONEY, Richard Hugo Wyndham	Director	1 Jul 2025
DALE, Nicholas Siegfried	Director	23 Mar 2023
MARSHALL, David Craig	Director	24 Jun 2016
LAKE, Peter William	Director	1 Dec 2011
LINDSAY, Stuart Robert	Director	19 Jun 2003
GRAY, Peter Leigh	Director	29 Nov 2001

Name	Nature of control	Notified	Ceased
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
Cubit Group Ltd	Ownership Of Shares 75 To 100 Percent	20 Feb 2023	6 Oct 2025
Mr Peter Leigh Gray	Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016	20 Feb 2023

Year ended	Net assets	Cash	Employees
29 May 2026	-	-	-
31 Dec 2025	-£593,978	£5,119,922	44
1 Jun 2025	-	-	-
2 Jun 2024	-	-	-
29 May 2023	-	-	-
29 May 2022	-	-	-
29 May 2021	-	-	-
29 May 2020	-	-	-
30 May 2019	-	-	-
29 May 2019	-	-	-
31 May 2018	-	-	-
30 May 2018	-	-	-
31 May 2017	-	-	-
31 May 2016	-	-	-
31 May 2015	-	-	-
31 May 2014	-	-	-
31 May 2013	-	-	-
31 May 2012	-	-	-
31 May 2011	-	-	-
31 May 2010	-	-	-
31 May 2009	-	-	-
31 May 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2004	-	-	-
31 May 2003	-	-	-
31 May 2002	-	-	-
31 May 2001	-	-	-
31 Mar 2000	-	-	-
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31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
31 Mar 1989	-	-	-
31 Mar 1988	-	-	-
31 Mar 1987	-	-	-
31 Mar 1986	-	-	-