The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Malpede, Sabrina Maria, Dr
    Scientist born in October 1971
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Malpede, Sabrina Maria, Dr
    Scientist
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Secretary → CIF 0
    Dr Sabrina Maria Malpede
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Rosiello, Alessandro, Dr
    Research Fellow born in February 1973
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Macvicar, Donald William, Dr.
    Technical Director born in October 1975
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jeffes, Paul David
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Bower, Daphne Jane, Prof
    Retired born in September 1945
    Individual
    Officer
    2010-07-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-08-04 ~ 2004-10-14
    PE - Nominee Director → CIF 0
  • 4
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2004-08-04 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-08-04 ~ 2004-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMAR-AZURE LIMITED

Previous name
MM&S (4005) LIMITED - 2004-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
5,803 GBP2024-03-31
17,949 GBP2023-03-31
Property, Plant & Equipment
2,115 GBP2024-03-31
2,012 GBP2023-03-31
Fixed Assets
7,918 GBP2024-03-31
19,961 GBP2023-03-31
Total Inventories
1,121 GBP2024-03-31
1,121 GBP2023-03-31
Debtors
67,479 GBP2024-03-31
75,393 GBP2023-03-31
Cash at bank and in hand
97,449 GBP2024-03-31
223,997 GBP2023-03-31
Current Assets
166,049 GBP2024-03-31
300,511 GBP2023-03-31
Net Current Assets/Liabilities
138,265 GBP2024-03-31
253,117 GBP2023-03-31
Total Assets Less Current Liabilities
146,183 GBP2024-03-31
273,078 GBP2023-03-31
Net Assets/Liabilities
146,183 GBP2024-03-31
273,078 GBP2023-03-31
Equity
Called up share capital
119 GBP2024-03-31
119 GBP2023-03-31
Share premium
62,217 GBP2024-03-31
62,217 GBP2023-03-31
Retained earnings (accumulated losses)
83,847 GBP2024-03-31
210,742 GBP2023-03-31
Equity
146,183 GBP2024-03-31
273,078 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,725 GBP2024-03-31
10,725 GBP2023-04-01
Development expenditure
512,952 GBP2024-03-31
512,952 GBP2023-04-01
Intangible Assets - Gross Cost
523,677 GBP2024-03-31
523,677 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,922 GBP2024-03-31
2,777 GBP2023-04-01
Development expenditure
512,952 GBP2024-03-31
502,951 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
517,874 GBP2024-03-31
505,728 GBP2023-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,145 GBP2023-04-01 ~ 2024-03-31
Development expenditure
10,001 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
12,146 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,803 GBP2024-03-31
7,948 GBP2023-03-31
Development expenditure
10,001 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,329 GBP2024-03-31
36,750 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
37,329 GBP2024-03-31
36,750 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,214 GBP2024-03-31
34,738 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,214 GBP2024-03-31
34,738 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
476 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
476 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,115 GBP2024-03-31
Finished Goods/Goods for Resale
1,121 GBP2024-03-31
1,121 GBP2023-03-31
Trade Debtors/Trade Receivables
-95 GBP2024-03-31
7,558 GBP2023-03-31
Other Debtors
60,915 GBP2024-03-31
60,920 GBP2023-03-31
Prepayments/Accrued Income
6,659 GBP2024-03-31
6,659 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
211 GBP2024-03-31
218 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,530 GBP2024-03-31
3,716 GBP2023-03-31
Taxation/Social Security Payable
11,599 GBP2024-03-31
30,016 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
13,443 GBP2024-03-31
13,443 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Dividends Paid on Shares
151,261 GBP2023-04-01 ~ 2024-03-31
75,630 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
151,261 GBP2023-04-01 ~ 2024-03-31
  • SMAR-AZURE LIMITED
    Info
    MM&S (4005) LIMITED - 2004-10-15
    Registered number SC271564
    14-18 Hill Street, Edinburgh EH2 3JZ
    Private Limited Company incorporated on 2004-08-04 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.