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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.

Parent entities and officers 2
  • 1
    Lyall, Gordon
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Gordon Lyall
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Paget, Stephen James Ward
    Private Hire Driver born in March 1980
    Individual (2 offsprings)
    Officer
    2022-02-08 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Stephen James Ward Paget
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART TRANSFERS SCOTLAND LTD

Period: 2022-02-08 ~ now
Company number: SC722416 SC737637
Registered name
SMART TRANSFERS SCOTLAND LTD - now SC737637
Standard Industrial Classification
49320 - Taxi Operation
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
37,796 GBP2025-02-28
1,637 GBP2024-02-29
Cash at bank and in hand
119 GBP2025-02-28
10,458 GBP2024-02-29
Net Current Assets/Liabilities
-17,485 GBP2025-02-28
513 GBP2024-02-29
Net Assets/Liabilities
20,311 GBP2025-02-28
2,150 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
3,500 GBP2025-02-28
3,500 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
50,142 GBP2025-02-28
3,500 GBP2024-02-29
Motor vehicles
46,642 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,018 GBP2025-02-28
1,863 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,346 GBP2025-02-28
1,863 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,328 GBP2024-03-01 ~ 2025-02-28
Computers
1,155 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,483 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,328 GBP2025-02-28
Property, Plant & Equipment
Motor vehicles
37,314 GBP2025-02-28
Computers
482 GBP2025-02-28
1,637 GBP2024-02-29
Amount of value-added tax that is payable
Amounts falling due within one year
19 GBP2025-02-28
-320 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
7,799 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
17,585 GBP2025-02-28
466 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • SMART TRANSFERS SCOTLAND LTD
    Info
    Registered number SC722416
    23 Easter Drylaw Avenue, Edinburgh EH4 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.