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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Currie, Robert Alastair Fraser, Dr
    Operations Director born in November 1978
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2008-07-22
    OF - Director → CIF 0
    2009-05-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Kitao, Kenji
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Heery, Brian
    Born in August 1958
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Wilson, James Lamb
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2012-06-19
    OF - Director → CIF 0
  • 5
    Alexander, Graeme Ross
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Tsukamoto, Yukitoki
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Kent, James
    Ceo born in September 1957
    Individual (14 offsprings)
    Officer
    2016-05-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Hill, Edward Alan
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Breeger, Tricia
    Born in October 1970
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Takeuchi, Shin
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (70 offsprings)
    Officer
    2011-02-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 12
    Gooding, Alan Kenneth
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Gooding, Alan Kenneth
    Director born in April 1978
    Individual (2 offsprings)
    2008-06-20 ~ 2021-08-19
    OF - Director → CIF 0
    Gooding, Alan Kenneth
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 13
    Deed, Stuart George Mackie
    Head Of Business Partnering born in March 1962
    Individual (17 offsprings)
    Officer
    2008-08-28 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Macleman, David Fraser
    Research & Development Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2013-01-14
    OF - Director → CIF 0
  • 15
    Cunningham, Stephen George
    Non-Executive Director born in June 1966
    Individual (11 offsprings)
    Officer
    2020-11-03 ~ 2021-08-19
    OF - Director → CIF 0
  • 16
    Katsura, Yuichiro
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Mcghie, Stuart David
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Docherty, Gerard
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 19
    Fowler, John
    Born in November 1967
    Individual (1 offspring)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 20
    Forgie, Ian Mackay
    Chartered Accountant born in November 1964
    Individual (19 offsprings)
    Officer
    2013-04-30 ~ 2017-11-30
    OF - Director → CIF 0
    Forgie, Ian Mckay
    Individual (19 offsprings)
    Officer
    2014-03-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 21
    Marshall, Brent Austin
    Coo born in August 1961
    Individual (20 offsprings)
    Officer
    2017-08-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Komura, Hideaki
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Marmiroli, Marta
    Company Employee born in August 1971
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Fujita, Atsufumi
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 25
    Hamilton, Katherine Heil
    Born in March 1962
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Ault, Graham William
    Technical Director born in March 1971
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2013-01-14
    OF - Director → CIF 0
    Ault, Graham William
    Engineer born in March 1971
    Individual (2 offsprings)
    2014-04-29 ~ 2021-08-19
    OF - Director → CIF 0
  • 27
    Scott, John Gilbert Piers
    Engineering Consultant born in October 1950
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    SCOTTISH LOAN FUND LP
    SL008545
    1st Floor, Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 29
    MITSUBISHI ELECTRIC CORPORATION
    FC042011
    7-3, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    SCOTTISH INVESTMENT BANK LIMITED SC365239
    Atrium Court, Waterloo Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Right to appoint or remove directors → CIF 0
  • 31
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    SCOTTISH EQUITY PARTNERS LLP
    - now SO301884 SC189451
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (13 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Right to appoint or remove directors → CIF 0
  • 33
    SCOTTISH ENTERPRISE GLASGOW
    - now SC126249
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Atrium Court, Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    MAVEN CAPITAL PARTNERS UK LLP OC339387
    Fifth Floor, 1-2 Royal Exchange Buildings, London, England
    Active Corporate (29 parents, 104 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SMARTER GRID SOLUTIONS LIMITED

Period: 2008-06-20 ~ now
Company number: SC344695
Registered name
SMARTER GRID SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
2,461,766 GBP2025-03-31
4,015,771 GBP2024-03-31
Property, Plant & Equipment
148,960 GBP2025-03-31
193,478 GBP2024-03-31
Fixed Assets - Investments
592 GBP2025-03-31
592 GBP2024-03-31
Fixed Assets
2,611,318 GBP2025-03-31
4,209,841 GBP2024-03-31
Debtors
9,860,910 GBP2025-03-31
9,619,106 GBP2024-03-31
Cash at bank and in hand
365,444 GBP2025-03-31
55,629 GBP2024-03-31
Current Assets
10,226,354 GBP2025-03-31
9,674,735 GBP2024-03-31
Net Current Assets/Liabilities
-6,714,136 GBP2025-03-31
441,030 GBP2024-03-31
Total Assets Less Current Liabilities
-4,102,818 GBP2025-03-31
4,650,871 GBP2024-03-31
Equity
Called up share capital
1,916 GBP2025-03-31
1,916 GBP2024-03-31
1,916 GBP2023-03-31
Share premium
16,131,695 GBP2025-03-31
16,131,695 GBP2024-03-31
16,131,695 GBP2023-03-31
Retained earnings (accumulated losses)
-20,236,429 GBP2025-03-31
-11,482,740 GBP2024-03-31
-10,287,973 GBP2023-03-31
Equity
-4,102,818 GBP2025-03-31
4,650,871 GBP2024-03-31
Profit/Loss
-8,753,689 GBP2024-04-01 ~ 2025-03-31
-1,194,767 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1152024-04-01 ~ 2025-03-31
1102023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
406,647 GBP2024-04-01 ~ 2025-03-31
374,747 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
40,089 GBP2025-03-31
40,089 GBP2024-03-31
Development expenditure
7,303,999 GBP2025-03-31
4,571,668 GBP2024-03-31
Intangible Assets - Gross Cost
7,344,088 GBP2025-03-31
4,611,757 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
4,882,322 GBP2025-03-31
595,986 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,882,322 GBP2025-03-31
595,986 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Development expenditure
1,539,849 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,539,849 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
40,089 GBP2025-03-31
40,089 GBP2024-03-31
Development expenditure
2,421,677 GBP2025-03-31
3,975,682 GBP2024-03-31
Intangible Assets
2,461,766 GBP2025-03-31
4,015,771 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,229,132 GBP2025-03-31
1,161,441 GBP2024-03-31
Furniture and fittings
299,629 GBP2025-03-31
290,278 GBP2024-03-31
Computers
575,034 GBP2025-03-31
567,959 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,103,795 GBP2025-03-31
2,019,678 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,148,746 GBP2025-03-31
1,058,184 GBP2024-03-31
Furniture and fittings
283,799 GBP2025-03-31
280,222 GBP2024-03-31
Computers
522,290 GBP2025-03-31
487,794 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,954,835 GBP2025-03-31
1,826,200 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,562 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,577 GBP2024-04-01 ~ 2025-03-31
Computers
34,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
80,386 GBP2025-03-31
103,257 GBP2024-03-31
Furniture and fittings
15,830 GBP2025-03-31
10,056 GBP2024-03-31
Computers
52,744 GBP2025-03-31
80,165 GBP2024-03-31
Investments in Subsidiaries
592 GBP2025-03-31
592 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
869,338 GBP2025-03-31
1,412,014 GBP2024-03-31
Amount of corporation tax that is recoverable
1,543,274 GBP2025-03-31
915,520 GBP2024-03-31
Prepayments/Accrued Income
Current
1,342,134 GBP2025-03-31
2,399,686 GBP2024-03-31
Other Remaining Borrowings
Current
14,890,977 GBP2025-03-31
6,724,722 GBP2024-03-31
Other Creditors
Current
168,557 GBP2025-03-31
89,831 GBP2024-03-31
Creditors
Current
16,940,490 GBP2025-03-31
9,233,705 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
6,724,722 GBP2024-03-31
  • SMARTER GRID SOLUTIONS LIMITED
    Info
    Registered number SC344695
    Optima Building, 58 Robertson Street, Glasgow G2 8DU
    PRIVATE LIMITED COMPANY incorporated on 2008-06-20 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.