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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
    Macvicar, Donald William, Dr.
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rosiello, Alessandro, Dr
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Malpede, Sabrina Maria, Dr
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ now
    OF - Director → CIF 0
    Malpede, Sabrina Maria, Dr
    Scientist
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ now
    OF - Secretary → CIF 0
    Dr Sabrina Maria Malpede
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Jeffes, Paul David
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Bower, Daphne Jane, Prof
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-08-04 ~ 2004-10-14
    PE - Nominee Director → CIF 0
  • 4
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2004-08-04 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 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
3,658 GBP2025-03-31
5,803 GBP2024-03-31
Property, Plant & Equipment
1,944 GBP2025-03-31
2,115 GBP2024-03-31
Fixed Assets
5,602 GBP2025-03-31
7,918 GBP2024-03-31
Total Inventories
1,121 GBP2025-03-31
1,121 GBP2024-03-31
Debtors
67,624 GBP2025-03-31
67,479 GBP2024-03-31
Cash at bank and in hand
85,708 GBP2025-03-31
97,449 GBP2024-03-31
Current Assets
154,453 GBP2025-03-31
166,049 GBP2024-03-31
Net Current Assets/Liabilities
125,360 GBP2025-03-31
138,265 GBP2024-03-31
Total Assets Less Current Liabilities
130,962 GBP2025-03-31
146,183 GBP2024-03-31
Net Assets/Liabilities
130,962 GBP2025-03-31
146,183 GBP2024-03-31
Equity
Called up share capital
119 GBP2025-03-31
119 GBP2024-03-31
Share premium
62,217 GBP2025-03-31
62,217 GBP2024-03-31
Retained earnings (accumulated losses)
68,626 GBP2025-03-31
83,847 GBP2024-03-31
Equity
130,962 GBP2025-03-31
146,183 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,725 GBP2025-03-31
10,725 GBP2024-04-01
Development expenditure
512,952 GBP2025-03-31
512,952 GBP2024-04-01
Intangible Assets - Gross Cost
523,677 GBP2025-03-31
523,677 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,067 GBP2025-03-31
4,922 GBP2024-04-01
Development expenditure
512,952 GBP2025-03-31
512,952 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
520,019 GBP2025-03-31
517,874 GBP2024-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,145 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,145 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,658 GBP2025-03-31
5,803 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,843 GBP2025-03-31
37,329 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
37,843 GBP2025-03-31
37,329 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,899 GBP2025-03-31
35,214 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,899 GBP2025-03-31
35,214 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,944 GBP2025-03-31
Raw materials and consumables
1,121 GBP2025-03-31
Finished Goods/Goods for Resale
1,121 GBP2024-03-31
Trade Debtors/Trade Receivables
50 GBP2025-03-31
-95 GBP2024-03-31
Other Debtors
60,915 GBP2025-03-31
60,915 GBP2024-03-31
Prepayments/Accrued Income
6,659 GBP2025-03-31
6,659 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
169 GBP2025-03-31
211 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,910 GBP2025-03-31
2,530 GBP2024-03-31
Taxation/Social Security Payable
6,494 GBP2025-03-31
11,599 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
13,443 GBP2025-03-31
13,443 GBP2024-03-31
Other Creditors
Amounts falling due within one year
74 GBP2025-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3 GBP2025-03-31
1 GBP2024-03-31
Dividends Paid on Shares
41,597 GBP2024-04-01 ~ 2025-03-31
151,261 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
41,597 GBP2024-04-01 ~ 2025-03-31
  • SMAR-AZURE LIMITED
    Info
    MM&S (4005) LIMITED - 2004-10-15
    Registered number SC271564
    icon of address14-18 Hill Street, Edinburgh EH2 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.