logo
explain how to read the page

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 1
  • Mcarthur, Melissa Catherine
    Director born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
    Ms Melissa Catherine Mcarthur
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Goldie, Andrew John
    Marketing Director born in January 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-11-21
    OF - Director → CIF 0
    Mr Andrew John Goldie
    Born in January 1994
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brash, Kris
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Kris Brash
    Born in March 1983
    Individual
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Girolami, Gillian
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2020-01-31
    OF - Director → CIF 0
    Mrs Gillian Girolami
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Brash, Debra
    Company Director born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-11-10
    OF - Director → CIF 0
    Mrs Debra Genna Brash
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mathewson, Elizabeth Storrier
    Shop Owner born in October 1948
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    JAMES HAIR GROUP LIMITED
    icon of address59, Bonnygate, Cupar, Fife, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    891,629 GBP2023-12-31
    Officer
    2009-09-01 ~ 2014-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SMARTY PANTS (BROUGHTY FERRY) LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
72023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment
25,603 GBP2024-05-31
29,946 GBP2023-05-31
Fixed Assets
25,603 GBP2024-05-31
29,946 GBP2023-05-31
Total Inventories
107,592 GBP2024-05-31
65,381 GBP2023-05-31
Debtors
Current
6,699 GBP2024-05-31
14,007 GBP2023-05-31
Cash at bank and in hand
2,954 GBP2024-05-31
11,796 GBP2023-05-31
Current Assets
117,245 GBP2024-05-31
91,184 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-55,998 GBP2024-05-31
-21,850 GBP2023-05-31
Net Current Assets/Liabilities
61,247 GBP2024-05-31
69,334 GBP2023-05-31
Total Assets Less Current Liabilities
86,850 GBP2024-05-31
99,280 GBP2023-05-31
Net Assets/Liabilities
80,449 GBP2024-05-31
91,794 GBP2023-05-31
Equity
Called up share capital
99 GBP2024-05-31
99 GBP2023-05-31
Retained earnings (accumulated losses)
80,350 GBP2024-05-31
91,695 GBP2023-05-31
Equity
80,449 GBP2024-05-31
91,794 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,061 GBP2024-05-31
21,511 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
44,659 GBP2024-05-31
44,109 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,892 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,163 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,634 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
4,893 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,526 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,056 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
10,535 GBP2024-05-31
12,619 GBP2023-05-31
Other Debtors
Current
5,591 GBP2024-05-31
13,129 GBP2023-05-31
Prepayments/Accrued Income
Current
1,108 GBP2024-05-31
878 GBP2023-05-31
Trade Creditors/Trade Payables
Current
14,310 GBP2024-05-31
5,290 GBP2023-05-31
Taxation/Social Security Payable
Current
5,709 GBP2024-05-31
1,067 GBP2023-05-31
Other Creditors
Current
33,279 GBP2024-05-31
13,693 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2024-05-31
1,800 GBP2023-05-31
Creditors
Current
55,998 GBP2024-05-31
21,850 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

  • SMARTY PANTS (BROUGHTY FERRY) LIMITED
    Info
    Registered number SC364837
    icon of address14 City Quay, Dundee DD1 3JA
    Private Limited Company incorporated on 2009-09-01 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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