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
    Mackinnon, Neil Scott
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
    Mr Neil Scott Mackinnon
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mackinnon, Hugh Crawford
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2022-01-26 ~ 2022-02-01
    OF - director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2022-01-26 ~ 2022-08-31
    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
parent relation
Company in focus

SM SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,996,000 GBP2023-09-30
3,996,000 GBP2022-09-30
Equity
Called up share capital
3,996,000 GBP2023-09-30
3,996,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-01-26 ~ 2022-09-30
Investments in group undertakings and participating interests
3,996,000 GBP2023-09-30
3,996,000 GBP2022-09-30

Related profiles found in government register
  • SM SERVICES (HOLDINGS) LIMITED
    Info
    Registered number SC721096
    43-49 Woodlands Road, Glasgow G3 6ED
    Private Limited Company incorporated on 2022-01-26 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SM SERVICES (HOLDINGS) LIMITED
    S
    Registered number Sc721096
    43-49, Woodlands Road, Glasgow, Scotland, G3 6ED
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43-49 Woodlands Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,478,836 GBP2023-09-30
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.