GS

GRANT SMITH LAW PRACTICE LIMITED

Active

Company number SC145875

Aberdeen · Incorporated 12 August 1993

252 Union Street, Aberdeen, AB10 1TN

Last updated on 21 September 2026

Solicitors · SIC 69102


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 March 2020

Company history

Previous company names

WELLPITCH LIMITED · 12 August 1993 – 5 October 1993

BFB PROPERTY & INVESTMENT COMPANY LIMITED · 5 October 1993 – 6 July 2011

Company overview

GRANT SMITH LAW PRACTICE LIMITED is a private limited company registered in Scotland since its incorporation on 12 August 1993 and remains active on the register. It has changed its name 2 times, most recently from BFB PROPERTY & INVESTMENT COMPANY LIMITED on 5 October 1993. Its registered office is at 252 Union Street, Aberdeen, AB10 1TN. Its principal activity is solicitors (SIC 69102).

Mr Matthew Derek O'Neill is a person with significant control who exercises significant influence or control. Mr Andrew Duthie is a person with significant control who exercises significant influence or control. Mr Stuart Gordon Nicholas Beveridge is a person with significant control who exercises significant influence or control. Mrs Hilary Anne Barrowman Macandrew is a person with significant control who exercises significant influence or control. Mrs Margaret Janet Nash is a person with significant control who exercises significant influence or control. The board consists of five British directors: BEVERIDGE, Stuart Gordon Nicholas (appointed 26 November 2004), DUTHIE, Andrew (appointed 26 November 2004), MACANDREW, Hilary Anne Barrowman (appointed 26 November 2004), NASH, Margaret Janet (appointed 1 November 2006) and O'NEILL, Matthew Derek (appointed 31 March 2020). The company has been served by seven former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 25 March 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 12 August 2026. The next is due by 26 August 2027. 160 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

31 March 2020
1 November 2006
26 November 2004
DA
DUTHIE, Andrew
Director
26 November 2004
26 November 2004
RS
RITCHIE, Sheila Ewan
Director · Resigned
1 August 1994
TG
THE GRANT SMITH LAW PRACTICE
Corporate Secretary · Resigned
8 September 1993
MI
MCDOUGALL, Ian James
Director · Resigned
8 September 1993
MD
MACANDREW, Donald Forbes
Director · Resigned
8 September 1993
SG
SMITH, Grant Scott
Director · Resigned
8 September 1993
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
12 August 1993
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
12 August 1993

Persons with significant control

PS
Mr Matthew Derek O'Neill
Born December 1984
Significant Influence Or Control
31 March 2020
PS
Mr Andrew Duthie
Born May 1958
Significant Influence Or Control
6 April 2016
PS
Mr Stuart Gordon Nicholas Beveridge
Born March 1968
Significant Influence Or Control
6 April 2016
PS
Mrs Hilary Anne Barrowman Macandrew
Born June 1963
Significant Influence Or Control
6 April 2016
PS
Mrs Margaret Janet Nash
Born October 1961
Significant Influence Or Control
6 April 2016

Funding

1 funding round
4 March 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Capital Allotment Shares
Capital
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2012 View
Termination Secretary Company With Name
Officers
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
28 September 2011 View
Legacy
Mortgage
28 September 2011 View
Legacy
Mortgage
28 September 2011 View
Legacy
Mortgage
17 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 August 2011 View
Legacy
Mortgage
4 August 2011 View
Certificate Change Of Name Company
Change Of Name
6 July 2011 View
Resolution
Resolution
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Accounts
7 May 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Mortgage
7 June 2008 View
Legacy
Mortgage
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2006 View
Legacy
Annual Return
7 September 2005 View
Legacy
Address
7 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Mortgage
5 October 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Mortgage
14 September 2004 View
Legacy
Mortgage
14 September 2004 View
Legacy
Mortgage
7 September 2004 View
Legacy
Mortgage
7 September 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Capital
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2004 View
Legacy
Annual Return
6 August 2003 View
Legacy
Address
6 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2001 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2001 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
12 September 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
8 October 1998 View
Legacy
Mortgage
24 April 1998 View
Accounts With Accounts Type Small
Accounts
2 April 1998 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Small
Accounts
22 July 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Small
Accounts
9 September 1996 View
Legacy
Mortgage
23 November 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Capital
23 August 1995 View
Accounts With Accounts Type Small
Accounts
25 July 1995 View
Legacy
Mortgage
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Legacy
Capital
17 November 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Accounts
17 February 1994 View
Legacy
Mortgage
24 December 1993 View
Memorandum Articles
Incorporation
6 October 1993 View
Certificate Change Of Name Company
Change Of Name
4 October 1993 View
Certificate Change Of Name Company
Change Of Name
4 October 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Officers
1 October 1993 View
Legacy
Address
1 October 1993 View
Legacy
Officers
1 October 1993 View
Legacy
Officers
1 October 1993 View
Resolution
Resolution
29 September 1993 View
Incorporation Company
Incorporation
12 August 1993 View

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