# John Smith & Son Group Limited

## Details

- **Company number:** [SC006905](https://find-and-update.company-information.service.gov.uk/company/SC006905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 1908
- **Registered office:** BUILDING 1, 9 HAYMARKET  SQUARE, EDINBURGH, EH3 8RY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [85590](/sic/85590) Other education n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |  |




## Owned by

John Smith & Son Group Limited → [JS Aspire Group Holdings Ltd](/company/16690655) → [Cubit Group Limited](/company/04318012)




## Directors' other companies

- [LAKE, Peter William](/person/1046) - director at [The Life Ready Group Limited](/company/07583215)
- [LAKE, Peter William](/person/1046) - director at [Thomas Telford Limited](/company/02556636)
- [LAKE, Peter William](/person/1046) - director at [Tiverton Body & Container Co Limited](/company/00427542)
- [LAKE, Peter William](/person/1046) - director at [108 Editions Ltd](/company/07360681)



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- [GXO Logistics UK Limited](/company/SC037270) (SC037270)