BS

BRIAN SMITH FUNERAL SERVICES LTD.

Active

Company number SC235696

Aberdeen · Incorporated 21 August 2002

317 North Deeside Road, Peterculter, Aberdeen, AB14 0UL

Last updated on 21 September 2026

Funeral and related activities · SIC 96030

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 21 August 2002 and registered in Scotland, BRIAN SMITH FUNERAL SERVICES LTD. remains an active private limited company, now trading for 24 years. Its registered office is at 317 North Deeside Road, Peterculter, Aberdeen, AB14 0UL. Its principal activity is funeral and related activities (SIC 96030).

Mr Sam Andrew Smith is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: SMITH, Angela Caroline (appointed 21 August 2002), SMITH, Brian Gordon (appointed 21 August 2002), DUNCAN, Shauni Karen (appointed 9 April 2018) and SMITH, Sam Andrew (appointed 9 April 2018). SMITH, Angela Caroline serves as company secretary (appointed 21 August 2002). Three former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 1 April 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 20 August 2026. The next is due by 3 September 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
20 August 2026
Next due
3 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

DS
DUNCAN, Shauni Karen
Director
9 April 2018
SS
SMITH, Sam Andrew
Director
9 April 2018
SA
SMITH, Angela Caroline
Director
21 August 2002
SB
SMITH, Brian Gordon
Director
21 August 2002
PT
PETER TRAINER COMPANY SECRETARIES LTD.
Corporate Nominee Director · Resigned
21 August 2002
PT
PETER TRAINER CORPORATE SERVICES LTD.
Corporate Nominee Director · Resigned
21 August 2002

Persons with significant control

PS
Mr Sam Andrew Smith
Born February 1995
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2023 View
Change Person Director Company With Change Date
Officers
28 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Resolution
Resolution
17 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 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 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Legacy
Mortgage
31 January 2012 View
Legacy
Mortgage
23 January 2012 View
Legacy
Mortgage
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
8 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2004 View
Legacy
Annual Return
12 August 2003 View
Legacy
Capital
18 June 2003 View
Legacy
Capital
18 June 2003 View
Legacy
Mortgage
23 October 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Accounts
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Address
30 August 2002 View
Incorporation Company
Incorporation
21 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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