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 4
  • 1
    Sanderson, Kristian
    Manager born in October 1971
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Andrew Alexander
    Accounts Manager born in July 1975
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 3
    Mair, Stuart Russell
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 4
    CARA MORTGAGE SERVICES LTD - now
    CARRINGTON MORTGAGE UK LIMITED - 2019-12-04
    CLEAR FINANCIAL SOLUTIONS (SCOTLAND) LTD. - 2014-03-05
    Regent House, 113 West Regent Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,396,874 GBP2023-12-31
    Person with significant control
    2023-12-14 ~ now
    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
Ceased 1
  • Macmillan, Stuart
    Financial Consultant born in April 1986
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2025-03-28
    OF - director → CIF 0
parent relation
Company in focus

THE SMACKS GROUP LTD

Standard Industrial Classification
56302 - Public Houses And Bars

  • THE SMACKS GROUP LTD
    Info
    Registered number SC792436
    3 3 John Wilson Way, Kilmarnock KA1 2SL
    Private Limited Company incorporated on 2023-12-14 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.