OpenCompanies

Smar-Azure Limited

Company number
SC271564
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2004
Nature of business
Other business support service activities n.e.c.

Registered office

14-18 Hill Street
Edinburgh
EH2 3JZ

Previous names

  • MM&S (4005) Limited (until 15 Oct 2004)

Officers

NameRoleAppointedResigned
VINDEX LIMITED Corporate-Nominee-Director 4 Aug 2004 14 Oct 2004
VINDEX SERVICES LIMITED Corporate-Nominee-Director 4 Aug 2004 14 Oct 2004
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 4 Aug 2004 15 Dec 2005
JEFFES, Paul David Director 26 Mar 2007 13 Sep 2010
BOWER, Daphne Jane, Prof Director 1 Jul 2010 19 Dec 2022
MACVICAR, Donald William, Dr. Director 1 Jul 2010
MALPEDE, Sabrina Maria, Dr Secretary 14 Dec 2005
MALPEDE, Sabrina Maria, Dr Director 14 Oct 2004
ROSIELLO, Alessandro, Dr Director 14 Oct 2004

Control

NameNature of controlNotifiedCeased
Dr Sabrina Maria Malpede Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £130,962 £85,708 2
31 Mar 2024 £146,183 £97,449 2
31 Mar 2023 £273,078 £223,997 2
31 Mar 2022 £276,266 £304,513 4
31 Mar 2021 £322,630 £267,568 9
31 Mar 2020 £331,344 £191,335 8
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Companies at the same address

Data