SG

SMARTER GRID SOLUTIONS LIMITED

Active

Company number SC344695

Glasgow, Scotland · Incorporated 20 June 2008

Optima Building, 58 Robertson Street, Glasgow, G2 8DU, Scotland

Last updated on 1 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2021

Company overview

No company summary available yet.

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
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mitsubishi Electric Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2021

Funding

6 funding rounds
21 October 2021
Shares allotted · 0 shares allotted
—
19 August 2021
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
25 August 2017
Shares allotted · 0 shares allotted
—
14 January 2013
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Accounts With Accounts Type Group
Accounts
19 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Accounts With Accounts Type Group
Accounts
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Resolution
Resolution
29 October 2021 View
Capital Allotment Shares
Capital
29 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
24 August 2021 View
Capital Name Of Class Of Shares
Capital
24 August 2021 View
Memorandum Articles
Incorporation
24 August 2021 View
Resolution
Resolution
24 August 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Accounts With Accounts Type Group
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2020 View
Mortgage Create With Deed
Mortgage
12 March 2020 View
Mortgage Create With Deed
Mortgage
12 March 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
10 March 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
10 March 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Resolution
Resolution
10 December 2018 View
Accounts With Accounts Type Group
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Resolution
Resolution
4 September 2017 View
Capital Allotment Shares
Capital
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Group
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Accounts With Accounts Type Group
Accounts
24 August 2015 View
Resolution
Resolution
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
16 September 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Accounts With Accounts Type Group
Accounts
11 July 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Appoint Person Secretary Company With Name
Officers
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Resolution
Resolution
21 January 2013 View
Legacy
Mortgage
27 December 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Memorandum Articles
Incorporation
6 March 2012 View
Resolution
Resolution
10 January 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Legacy
Mortgage
24 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2010 View
Resolution
Resolution
6 April 2010 View
Accounts With Accounts Type Small
Accounts
28 November 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Address
29 June 2009 View
Legacy
Address
29 June 2009 View
Legacy
Address
29 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Accounts
9 January 2009 View
Resolution
Resolution
10 October 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
31 July 2008 View
Incorporation Company
Incorporation
20 June 2008 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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