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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 3
  • 1
    Mr Gordon Lyall
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2022-07-06 ~ 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
  • 2
    Paget, Stephen James Ward
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Mr Stephen James Ward Paget
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2022-07-06 ~ 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
  • 3
    Mcleod, John Alexander
    Individual (65 offsprings)
    Officer
    2022-08-04 ~ 2026-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SMARTER TRANSFERS (SCOTLAND) LIMITED

Period: 2022-07-06 ~ now
Company number: SC737637 SC722416
Registered name
SMARTER TRANSFERS (SCOTLAND) LIMITED - now SC722416
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
Property, Plant & Equipment
28,118 GBP2025-07-31
35,148 GBP2024-07-31
Cash at bank and in hand
17,909 GBP2025-07-31
6,977 GBP2024-07-31
Net Current Assets/Liabilities
-13,782 GBP2025-07-31
-9,375 GBP2024-07-31
Net Assets/Liabilities
14,336 GBP2025-07-31
25,873 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,935 GBP2025-07-31
43,935 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,817 GBP2025-07-31
8,787 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,030 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Motor vehicles
28,118 GBP2025-07-31
35,148 GBP2024-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
13,507 GBP2025-07-31
7,836 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
13,173 GBP2025-07-31
7,476 GBP2024-07-31
Loans received from directors
Amounts falling due within one year
5,011 GBP2025-07-31
1,040 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • SMARTER TRANSFERS (SCOTLAND) LIMITED
    Info
    Registered number SC737637
    32 Cables Wynd House, Edinburgh EH6 6DF
    PRIVATE LIMITED COMPANY incorporated on 2022-07-06 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.