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
    Harkins, James Lawrence
    Director born in September 1961
    Individual (22 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mr James Lawrence Harkins
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    2023-09-08 ~ 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
    Harkins, Sean
    Director born in August 1987
    Individual (11 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    Mr Sean Harkins
    Born in August 1987
    Individual (11 offsprings)
    Person with significant control
    2023-09-08 ~ 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
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2016-05-13 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    SMART SOLAR SYSTEMS LTD - 2016-02-23
    SHADES SOLAR LTD - 2015-01-21
    Solar House, 121 Deerdykes View, Cumbernauld, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    104,598 GBP2022-07-31
    Person with significant control
    2016-05-13 ~ 2023-09-08
    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
  • 3
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2016-05-13 ~ 2016-05-13
    PE - Director → CIF 0
    2016-05-13 ~ 2016-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART GROUP BUILDING SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
1 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-07-31
1 GBP2022-07-31

  • SMART GROUP BUILDING SERVICES LTD
    Info
    Registered number SC535371
    Solar House, 121 Deerdykes View, Cumbernauld G68 9HN
    Private Limited Company incorporated on 2016-05-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.