Introduction
Watch Company
S
SMART (MANSE 1) LIMITED
SMART (MANSE 1) LIMITED is an active company incorporated on 25 April 2025 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SMART (MANSE 1) LIMITED was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
SC846412
LTD Company
Age
N/A Years
Incorporated 25 April 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 25 January 2027
Period: 25 April 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
MANSE (SM1) LIMITED
From: 25 April 2025To: 28 April 2025
Address
28 Cramond Road South Edinburgh, EH4 6AB,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLEN, Charles Alexander
ActiveQueensberry House, LondonW1S 3AE
Born August 1981
Director
Appointed 25 Apr 2025
ALLEN, Charles Alexander
Queensberry House, LondonW1S 3AE
Born August 1981
Director
25 Apr 2025
Active
MITCHELL, David Frank Robert
ActiveQueensberry House, LondonW1S 3AE
Born May 1965
Director
Appointed 25 Apr 2025
MITCHELL, David Frank Robert
Queensberry House, LondonW1S 3AE
Born May 1965
Director
25 Apr 2025
Active
SMART, David William
ActiveEdinburghEH4 6AB
Born January 1973
Director
Appointed 25 Apr 2025
SMART, David William
EdinburghEH4 6AB
Born January 1973
Director
25 Apr 2025
Active
SMART, John Richard
ActiveEdinburghEH4 6AB
Born May 1970
Director
Appointed 25 Apr 2025
SMART, John Richard
EdinburghEH4 6AB
Born May 1970
Director
25 Apr 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manse (Sm1) Llp
Ceased3 Old Burlington Street, LondonW1S 3AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2025
Ceased 03 Sept 2025
Manse (Sm1) Llp
3 Old Burlington Street, LondonW1S 3AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2025
Ceased 03 Sept 2025
Ceased
EdinburghEH4 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Apr 2025
J Smart & Co (Contractors) P L C
EdinburghEH4 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025