Introduction
Watch Company
J
JOHN SMITH & SON GROUP LIMITED
JOHN SMITH & SON GROUP LIMITED is an active company incorporated on 24 September 1908 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. JOHN SMITH & SON GROUP LIMITED was registered 117 years ago.(SIC: 62012, 85590)
Status
active
Active since 117 years ago
Company No
SC006905
LTD Company
Age
117 Years
Incorporated 24 September 1908
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 4 March 2026 (Just now)
Period: 3 June 2024 - 1 June 2025(12 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 2 June 2025 - 29 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
JOHN SMITH & SON (GLASGOW) LIMITED
From: 24 September 1908To: 26 July 2005
Address
Building 1 9 Haymarket Square Edinburgh, EH3 8RY,
Previous Addresses
2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
From: 28 May 2020To: 5 May 2023
Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
From: 17 June 2010To: 28 May 2020
152 Bath Street Glasgow G2 4TB
From: 24 September 1908To: 17 June 2010
19 key events • 2011 - 2025
Funding Officers Ownership
Director Left
May 11
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Mar 12
Termination Director Company With Name
Director Left
Mar 12
Termination Director Company With Name
Funding Round
Jun 14
Capital Allotment Shares
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Capital Update
Jun 20
Capital Statement Capital Company With D...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
2
Funding
12
Officers
2
Ownership
0
Accounts
Officers
33
7 Active
26 Resigned
Name
Role
Appointed
Status
FOOKS, Matthew Guy
ActiveUnits 3 & 4, SouthamptonSO15 1GZ
Secretary
Appointed 29 Jul 2015
FOOKS, Matthew Guy
Units 3 & 4, SouthamptonSO15 1GZ
Secretary
29 Jul 2015
Active
DALE, Nicholas Siegfried
ActiveWest Quay Road, SouthamptonSO15 1GZ
Born June 1970
Director
Appointed 23 Mar 2023
DALE, Nicholas Siegfried
West Quay Road, SouthamptonSO15 1GZ
Born June 1970
Director
23 Mar 2023
Active
GRAY, Peter Leigh
ActiveUnits 3 & 4, SouthamptonSO15 1GZ
Born November 1967
Director
Appointed 29 Nov 2001
GRAY, Peter Leigh
Units 3 & 4, SouthamptonSO15 1GZ
Born November 1967
Director
29 Nov 2001
Active
LAKE, Peter William
ActiveUnits 3 & 4, SouthamptonSO15 1GZ
Born March 1958
Director
Appointed 01 Dec 2011
LAKE, Peter William
Units 3 & 4, SouthamptonSO15 1GZ
Born March 1958
Director
01 Dec 2011
Active
LINDSAY, Stuart Robert
ActiveUnits 3 & 4, SouthamptonSO15 1GZ
Born February 1952
Director
Appointed 19 Jun 2003
LINDSAY, Stuart Robert
Units 3 & 4, SouthamptonSO15 1GZ
Born February 1952
Director
19 Jun 2003
Active
MAHONEY, Richard Hugo Wyndham
ActiveWest Quay Road, SouthamptonSO15 1GZ
Born February 1970
Director
Appointed 01 Jul 2025
MAHONEY, Richard Hugo Wyndham
West Quay Road, SouthamptonSO15 1GZ
Born February 1970
Director
01 Jul 2025
Active
MARSHALL, David Craig
ActiveUnits 3 & 4, SouthamptonSO15 1GZ
Born July 1975
Director
Appointed 24 Jun 2016
MARSHALL, David Craig
Units 3 & 4, SouthamptonSO15 1GZ
Born July 1975
Director
24 Jun 2016
Active
ADAMS, Edward Laurence John
Resigned60 York Street, GlasgowG2 8JX
Secretary
Appointed 20 Jan 2015
Resigned 29 Jul 2015
ADAMS, Edward Laurence John
60 York Street, GlasgowG2 8JX
Secretary
20 Jan 2015
Resigned 29 Jul 2015
Resigned
JEYES, Peter Martin
ResignedHeadlands Business Park, RingwoodBH24 3PB
Secretary
Appointed 29 Nov 2001
Resigned 01 Aug 2014
JEYES, Peter Martin
Headlands Business Park, RingwoodBH24 3PB
Secretary
29 Nov 2001
Resigned 01 Aug 2014
Resigned
NOTARANGELO, Pietro Raffaele
Resigned25 Dalkeith Avenue, GlasgowG64 2HQ
Secretary
Appointed 01 Oct 1997
Resigned 30 Oct 2000
NOTARANGELO, Pietro Raffaele
25 Dalkeith Avenue, GlasgowG64 2HQ
Secretary
01 Oct 1997
Resigned 30 Oct 2000
Resigned
SHEARER, Robert Coutts
ResignedGlynhurst 45 Polmont Road, FalkirkFK2 9QS
Secretary
Appointed 30 Oct 2000
Resigned 29 Nov 2001
SHEARER, Robert Coutts
Glynhurst 45 Polmont Road, FalkirkFK2 9QS
Secretary
30 Oct 2000
Resigned 29 Nov 2001
Resigned
TURNER, David J
Resigned10 Central Avenue, GlasgowG32 9JP
Secretary
Appointed N/A
Resigned 30 Sept 1997
TURNER, David J
10 Central Avenue, GlasgowG32 9JP
Secretary
N/A
Resigned 30 Sept 1997
Resigned
ANDERSON, William Taylor Campbell
ResignedCrossburn, GlasgowG62 7HJ
Born April 1948
Director
Appointed 29 Nov 2001
Resigned 30 Apr 2011
ANDERSON, William Taylor Campbell
Crossburn, GlasgowG62 7HJ
Born April 1948
Director
29 Nov 2001
Resigned 30 Apr 2011
Resigned
ANDERSON, William Taylor Campbell
ResignedCrossburn, GlasgowG62 7HJ
Born April 1948
Director
Appointed N/A
Resigned 29 Nov 2001
ANDERSON, William Taylor Campbell
Crossburn, GlasgowG62 7HJ
Born April 1948
Director
N/A
Resigned 29 Nov 2001
Resigned
BURSEY, Sam
ResignedHeadlands Business Park, RingwoodBH24 3PB
Born May 1976
Director
Appointed 10 Nov 2015
Resigned 04 Jan 2019
BURSEY, Sam
Headlands Business Park, RingwoodBH24 3PB
Born May 1976
Director
10 Nov 2015
Resigned 04 Jan 2019
Resigned
CLOW, Robert George Menzies
ResignedAiket Castle, DunlopKA3 4BW
Born January 1934
Director
Appointed N/A
Resigned 30 Oct 2000
CLOW, Robert George Menzies
Aiket Castle, DunlopKA3 4BW
Born January 1934
Director
N/A
Resigned 30 Oct 2000
Resigned
DOUGLAS, Joan
Resigned7 Lower Bourtree Drive, GlasgowG73 4RG
Born February 1963
Director
Appointed 01 Nov 1998
Resigned 28 Jan 2000
DOUGLAS, Joan
7 Lower Bourtree Drive, GlasgowG73 4RG
Born February 1963
Director
01 Nov 1998
Resigned 28 Jan 2000
Resigned
FIELD, Terence Frederick
ResignedThe Penthouse, BournemouthBH4 8BG
Born June 1959
Director
Appointed 17 Sept 2002
Resigned 31 Dec 2007
FIELD, Terence Frederick
The Penthouse, BournemouthBH4 8BG
Born June 1959
Director
17 Sept 2002
Resigned 31 Dec 2007
Resigned
GRAHAM, John Michael Denning
Resigned11 Winton Drive, GlasgowG12 0PZ
Born September 1944
Director
Appointed N/A
Resigned 30 Oct 2000
GRAHAM, John Michael Denning
11 Winton Drive, GlasgowG12 0PZ
Born September 1944
Director
N/A
Resigned 30 Oct 2000
Resigned
GRAY, James Richard
ResignedHeadlands Business Park, RingwoodBH24 3PB
Born March 1966
Director
Appointed 29 Nov 2001
Resigned 06 Feb 2019
GRAY, James Richard
Headlands Business Park, RingwoodBH24 3PB
Born March 1966
Director
29 Nov 2001
Resigned 06 Feb 2019
Resigned
GRAY, Robert William
ResignedHeadlands Business Park, RingwoodBH24 3PB
Born March 1964
Director
Appointed 12 Feb 2007
Resigned 15 Dec 2011
GRAY, Robert William
Headlands Business Park, RingwoodBH24 3PB
Born March 1964
Director
12 Feb 2007
Resigned 15 Dec 2011
Resigned
HARDINGE, Julian Alexander, Lord
ResignedThe Old Village Hall, Ottery St. MaryEX11 1TP
Born August 1945
Director
Appointed 01 Nov 1998
Resigned 07 Nov 2001
HARDINGE, Julian Alexander, Lord
The Old Village Hall, Ottery St. MaryEX11 1TP
Born August 1945
Director
01 Nov 1998
Resigned 07 Nov 2001
Resigned
HILL, Robin Gordon
Resigned14 Hillneuk Avenue, GlasgowG61 3PZ
Born September 1949
Director
Appointed 29 Nov 2001
Resigned 11 Dec 2002
HILL, Robin Gordon
14 Hillneuk Avenue, GlasgowG61 3PZ
Born September 1949
Director
29 Nov 2001
Resigned 11 Dec 2002
Resigned
HILL, Robin Gordon
Resigned14 Hillneuk Avenue, GlasgowG61 3PZ
Born September 1949
Director
Appointed 01 Nov 1998
Resigned 29 Nov 2001
HILL, Robin Gordon
14 Hillneuk Avenue, GlasgowG61 3PZ
Born September 1949
Director
01 Nov 1998
Resigned 29 Nov 2001
Resigned
HOLLOWAY, David John
Resigned25 Edgar Road, WinchesterSO23 9TN
Born April 1950
Director
Appointed 16 Nov 2003
Resigned 30 Jun 2004
HOLLOWAY, David John
25 Edgar Road, WinchesterSO23 9TN
Born April 1950
Director
16 Nov 2003
Resigned 30 Jun 2004
Resigned
HUNTER, Robert Wishart
ResignedLangside Gate Flat 1/6 266 Camphill Avenue, GlasgowG41 3AS
Director
Appointed N/A
Resigned 13 Feb 1989
HUNTER, Robert Wishart
Langside Gate Flat 1/6 266 Camphill Avenue, GlasgowG41 3AS
Director
N/A
Resigned 13 Feb 1989
Resigned
JEYES, Peter Martin
ResignedHeadlands Business Park, RingwoodBH24 3PB
Born December 1946
Director
Appointed 29 Nov 2001
Resigned 02 Mar 2012
JEYES, Peter Martin
Headlands Business Park, RingwoodBH24 3PB
Born December 1946
Director
29 Nov 2001
Resigned 02 Mar 2012
Resigned
LEITCH, Alan James Melville
ResignedHeadlands Business Park, RingwoodBH24 3PB
Born June 1958
Director
Appointed 01 Jul 2004
Resigned 10 Dec 2015
LEITCH, Alan James Melville
Headlands Business Park, RingwoodBH24 3PB
Born June 1958
Director
01 Jul 2004
Resigned 10 Dec 2015
Resigned
MOORE, Andrew John
ResignedHeadlands Business Park, RingwoodBH24 3PB
Born May 1965
Director
Appointed 01 Jun 2006
Resigned 13 Oct 2014
MOORE, Andrew John
Headlands Business Park, RingwoodBH24 3PB
Born May 1965
Director
01 Jun 2006
Resigned 13 Oct 2014
Resigned
NOTARANGELO, Pietro Raffaele
Resigned25 Dalkeith Avenue, GlasgowG64 2HQ
Born May 1956
Director
Appointed 09 Nov 1992
Resigned 30 Oct 2000
NOTARANGELO, Pietro Raffaele
25 Dalkeith Avenue, GlasgowG64 2HQ
Born May 1956
Director
09 Nov 1992
Resigned 30 Oct 2000
Resigned
SUGDEN, Christopher
Resigned16 Westerton Drive, Bridge Of AllanFK9 4AX
Born March 1949
Director
Appointed 29 Nov 2001
Resigned 11 Dec 2002
SUGDEN, Christopher
16 Westerton Drive, Bridge Of AllanFK9 4AX
Born March 1949
Director
29 Nov 2001
Resigned 11 Dec 2002
Resigned
SUGDEN, Christopher
Resigned16 Westerton Drive, Bridge Of AllanFK9 4AX
Born March 1949
Director
Appointed 30 Oct 2000
Resigned 29 Nov 2001
SUGDEN, Christopher
16 Westerton Drive, Bridge Of AllanFK9 4AX
Born March 1949
Director
30 Oct 2000
Resigned 29 Nov 2001
Resigned
WILLIAMSON, David Robert
Resigned18 Victoria Crescent Road, GlasgowG12 9DB
Born April 1966
Director
Appointed 06 Dec 2000
Resigned 29 Nov 2001
WILLIAMSON, David Robert
18 Victoria Crescent Road, GlasgowG12 9DB
Born April 1966
Director
06 Dec 2000
Resigned 29 Nov 2001
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2-8 Parkstone Road, PooleBH15 2PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2025
Js Aspire Group Holdings Ltd
2-8 Parkstone Road, PooleBH15 2PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2025
Active
Cubit Group Ltd
Ceased2-8 Parkstone Road, PooleBH15 2PW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Feb 2023
Ceased 06 Oct 2025
Cubit Group Ltd
2-8 Parkstone Road, PooleBH15 2PW
Ownership of shares 75 to 100 percent
20 Feb 2023
Ceased 06 Oct 2025
Ceased
Mr Peter Leigh Gray
CeasedHeadlands Business Park, RingwoodBH24 3PB
Born November 1967
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 20 Feb 2023
Mr Peter Leigh Gray
Headlands Business Park, RingwoodBH24 3PB
Born November 1967
Significant influence or control
Significant influence or control as firm
06 Apr 2016
Ceased 20 Feb 2023
Ceased
Filing History
200
Description
Type
Date Filed
Document
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
24 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
7 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 June 2020
28 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2020
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2020
27 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2014
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 October 2011
17 June 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 June 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2005
Accounts With Accounts Type Medium
26 January 1995
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
26 January 1995
No document
Legacy
27 October 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 October 1994
No document
Accounts With Accounts Type Medium Group
15 January 1994
AAAnnual Accounts
Accounts With Accounts Type Medium Group
AAAnnual Accounts
15 January 1994
No document
Legacy
6 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 October 1993
No document
Legacy
22 January 1993
288288
Legacy
288288
22 January 1993
No document
Accounts With Accounts Type Full Group
22 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
22 December 1992
No document
Legacy
7 October 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 October 1992
No document
Legacy
15 July 1992
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
15 July 1992
No document
Legacy
18 February 1992
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
18 February 1992
No document
Accounts With Accounts Type Full Group
30 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
30 January 1992
No document
Legacy
18 October 1991
363363
Legacy
363363
18 October 1991
No document
Legacy
12 February 1991
363363
Legacy
363363
12 February 1991
No document
Accounts With Accounts Type Full Group
6 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
6 February 1991
No document
Accounts With Accounts Type Full Group
23 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
23 January 1990
No document
Legacy
23 January 1990
363363
Legacy
363363
23 January 1990
No document
Legacy
2 April 1989
288288
Legacy
288288
2 April 1989
No document
Accounts With Accounts Type Full Group
1 March 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
1 March 1989
No document
Legacy
1 March 1989
363363
Legacy
363363
1 March 1989
No document
Resolution
14 November 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 November 1988
No document
Legacy
20 March 1988
363363
Legacy
363363
20 March 1988
No document
Accounts With Accounts Type Full Group
20 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
20 March 1988
No document
Legacy
17 February 1988
288288
Legacy
288288
17 February 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
25 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 November 1986
No document
Legacy
25 November 1986
363363
Legacy
363363
25 November 1986
No document