OpenCompanies

SMI (Scotland) Limited

Company number
SC498428
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2015
Nature of business
Wholesale of clothing and footwear
Wholesale of other machinery and equipment
Wholesale of chemical products
Wholesale of other intermediate products
Corporate group
Grove Global Holdings Limited (3 companies)

Registered office

Antonine Hub Antonine House
Callender Road
Falkirk
FK1 1XE

Previous names

  • Lion Safety Limited (until 10 Apr 2025)

Control

NameNature of controlNotifiedCeased
Mr Roger Lewis Significant Influence Or Control 6 Apr 2016 1 Dec 2020
Mr Kevin Michel Significant Influence Or Control 6 Apr 2016 1 Dec 2020
Centre Safe Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Dec 2020 17 Oct 2024
Grove Global Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2024 23 Dec 2025
Smi Int Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £1,414,146 £328,525 27
31 Dec 2022 £1,355,640 £572,674 20
31 Dec 2021 £1,464,177 £1,278,357 22
31 Dec 2020 £944,608 £982,887 22
31 Dec 2019 £50,397 £113,248 23
31 Dec 2018 Dormant £2 - -
28 Feb 2018 Dormant £2 £0 -
28 Feb 2017 Dormant £2 £0 -
28 Feb 2016 Dormant £2 - -

Connections

Owned by

SMI (Scotland) Limited → SMI Int Group LimitedGrove Global Holdings Limited

Data