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 2
  • 1
    Wallace, Scott Samuel
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ now
    OF - director → CIF 0
    Mr Scott Samuel Wallace
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directorsCIF 0
  • 2
    Mitchell, William
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ now
    OF - director → CIF 0
    Mr William Mitchell
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directorsCIF 0
Ceased 3
  • 1
    Needham, Douglas Wilson
    Director born in January 1948
    Individual (11 offsprings)
    Officer
    2017-09-14 ~ 2022-03-09
    OF - director → CIF 0
  • 2
    Fillingham, Jon Mark
    Non-Executive Director born in February 1964
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ 2018-01-05
    OF - director → CIF 0
  • 3
    Reynard, Martin, Dr
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2017-06-27
    OF - director → CIF 0
parent relation
Company in focus

SMART COMPLIANCE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
580,000 GBP2023-08-31
578,486 GBP2022-08-31
Debtors
3,020 GBP2023-08-31
8,371 GBP2022-08-31
Cash at bank and in hand
1,687 GBP2023-08-31
25,878 GBP2022-08-31
Current Assets
4,707 GBP2023-08-31
34,249 GBP2022-08-31
Creditors
Current
527,966 GBP2023-08-31
508,449 GBP2022-08-31
Net Current Assets/Liabilities
-523,259 GBP2023-08-31
-474,200 GBP2022-08-31
Total Assets Less Current Liabilities
56,741 GBP2023-08-31
104,286 GBP2022-08-31
Creditors
Non-current
309,050 GBP2023-08-31
309,050 GBP2022-08-31
Net Assets/Liabilities
-252,309 GBP2023-08-31
-204,764 GBP2022-08-31
Equity
Called up share capital
133 GBP2023-08-31
133 GBP2022-08-31
Share premium
212,972 GBP2023-08-31
212,972 GBP2022-08-31
Retained earnings (accumulated losses)
-465,414 GBP2023-08-31
-417,869 GBP2022-08-31
Equity
-252,309 GBP2023-08-31
-204,764 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
580,000 GBP2023-08-31
578,486 GBP2022-08-31
Intangible Assets
Other than goodwill
580,000 GBP2023-08-31
578,486 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
3,020 GBP2023-08-31
8,371 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,164 GBP2023-08-31
5,297 GBP2022-08-31
Other Taxation & Social Security Payable
Current
400 GBP2023-08-31
1,666 GBP2022-08-31
Other Creditors
Current
526,402 GBP2023-08-31
501,486 GBP2022-08-31
Non-current
309,050 GBP2023-08-31
309,050 GBP2022-08-31

  • SMART COMPLIANCE LTD
    Info
    Registered number SC389465
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 2010-11-25 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.