SH

SMITHS HOTEL LTD

Active

Company number SC249368

Motherwell, United Kingdom · Incorporated 13 May 2003

Second Floor Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

ZEROHERO LIMITED · 13 May 2003 – 9 February 2005

AIYLA ANBAR LIMITED · 9 February 2005 – 12 June 2015

Company overview

SMITHS HOTEL LTD is an active private limited company incorporated on 13 May 2003 and registered in Scotland. It has changed its name 2 times, most recently from AIYLA ANBAR LIMITED on 9 February 2005. Its registered office is at Second Floor Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Umair Nasir Chaudhry 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. Mr Nasir Mahmood 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 two British directors: CHAUDHRY, Mumtaz Akhtar (appointed 8 July 2003) and MAHMOOD, Nasir (appointed 8 July 2003). CHAUDHRY, Mumtaz Akhtar serves as company secretary (appointed 8 July 2003). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 28 July 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. 89 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

MN
MAHMOOD, Nasir
Director
8 July 2003
CM
CHAUDHRY, Mumtaz Akhtar
Director
8 July 2003
FS
FIRSTSCOTTISH SECRETARIES LIMITED
Corporate Secretary · Resigned
13 May 2003
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
13 May 2003

Persons with significant control

PS
Mr Umair Nasir Chaudhry
Born October 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
12 October 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
12 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2019 View
Change Person Secretary Company With Change Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
27 October 2015 View
Certificate Change Of Name Company
Change Of Name
12 June 2015 View
Resolution
Resolution
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Address
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Mortgage
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2006 View
Legacy
Annual Return
24 May 2005 View
Certificate Change Of Name Company
Change Of Name
9 February 2005 View
Legacy
Address
27 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Annual Return
16 June 2004 View
Legacy
Capital
5 August 2003 View
Legacy
Mortgage
4 August 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Address
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Memorandum Articles
Incorporation
9 July 2003 View
Resolution
Resolution
9 July 2003 View
Incorporation Company
Incorporation
13 May 2003 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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