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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 7
  • 1
    Goldie, Andrew John
    Born in January 1994
    Individual (10 offsprings)
    Officer
    2020-01-31 ~ 2022-11-21
    OF - Director → CIF 0
    Mr Andrew John Goldie
    Born in January 1994
    Individual (10 offsprings)
    Person with significant control
    2020-01-31 ~ 2022-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brash, Debra
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ 2022-11-10
    OF - Director → CIF 0
    Mrs Debra Genna Brash
    Born in August 1984
    Individual (7 offsprings)
    Person with significant control
    2020-01-31 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcarthur, Melissa Catherine
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Ms Melissa Catherine Mcarthur
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Girolami, Gillian
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2020-01-31
    OF - Director → CIF 0
    Mrs Gillian Girolami
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Brash, Kris
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Kris Brash
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2020-01-31 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mathewson, Elizabeth Storrier
    Born in October 1948
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    JAMES HAIR & CO LLP SO302637 SC233888
    59, Bonnygate, Cupar, Fife, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2009-09-01 ~ 2014-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SMARTY PANTS (BROUGHTY FERRY) LIMITED

Period: 2009-09-01 ~ now
Company number: SC364837
Registered name
SMARTY PANTS (BROUGHTY FERRY) LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
52024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment
21,237 GBP2025-05-31
25,603 GBP2024-05-31
Fixed Assets
21,237 GBP2025-05-31
25,603 GBP2024-05-31
Total Inventories
107,464 GBP2025-05-31
107,592 GBP2024-05-31
Debtors
Current
6,704 GBP2025-05-31
6,699 GBP2024-05-31
Cash at bank and in hand
2,339 GBP2025-05-31
2,954 GBP2024-05-31
Current Assets
116,507 GBP2025-05-31
117,245 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-55,997 GBP2024-05-31
Net Current Assets/Liabilities
51,222 GBP2025-05-31
61,248 GBP2024-05-31
Total Assets Less Current Liabilities
72,459 GBP2025-05-31
86,851 GBP2024-05-31
Net Assets/Liabilities
67,150 GBP2025-05-31
80,450 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
67,050 GBP2025-05-31
80,350 GBP2024-05-31
Equity
67,150 GBP2025-05-31
80,450 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,061 GBP2025-05-31
22,061 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
44,659 GBP2025-05-31
44,659 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,526 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,056 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,107 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
4,366 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,633 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,422 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
8,428 GBP2025-05-31
10,535 GBP2024-05-31
Other Debtors
Current
5,547 GBP2025-05-31
5,591 GBP2024-05-31
Prepayments/Accrued Income
Current
1,157 GBP2025-05-31
1,108 GBP2024-05-31
Trade Creditors/Trade Payables
Current
25,106 GBP2025-05-31
14,310 GBP2024-05-31
Taxation/Social Security Payable
Current
1,184 GBP2025-05-31
5,709 GBP2024-05-31
Other Creditors
Current
36,252 GBP2025-05-31
33,278 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,743 GBP2025-05-31
2,700 GBP2024-05-31
Creditors
Current
65,285 GBP2025-05-31
55,997 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31
  • SMARTY PANTS (BROUGHTY FERRY) LIMITED
    Info
    Registered number SC364837
    14 City Quay, Dundee DD1 3JA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-01 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.