SP

SMARTY PANTS (BROUGHTY FERRY) LIMITED

Active

Company number SC364837

Dundee, Scotland · Incorporated 1 September 2009

10 Milton Street, Dundee, DD3 6QQ, Scotland

Last updated on 21 September 2026

Retail sale of clothing in specialised stores · SIC 47710

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

Company overview

SMARTY PANTS (BROUGHTY FERRY) LIMITED is a private limited company registered in Scotland since its incorporation on 1 September 2009 and remains active on the register. Its registered office is at 10 Milton Street, Dundee, DD3 6QQ, Scotland. Its principal activity is retail sale of clothing in specialised stores (SIC 47710).

Ms Melissa Catherine Mcarthur is a person with significant control who holds 75-100% of the shares. The sole director is MCARTHUR, Melissa Catherine (appointed 21 November 2022). Six former officers have previously served the company. Four 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 May 2025, were filed on 22 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. Companies House holds 68 filings for this company, most recently an address filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

MM
MCARTHUR, Melissa Catherine
Director
21 November 2022
BD
BRASH, Debra
Director · Resigned
31 January 2020
BK
BRASH, Kris
Director · Resigned
31 January 2020
GA
GOLDIE, Andrew John
Director · Resigned
31 January 2020
ME
MATHEWSON, Elizabeth Storrier
Director · Resigned
1 September 2009
JH
JAMES HAIR GROUP LIMITED
Corporate Secretary · Resigned
1 September 2009
GG
GIROLAMI, Gillian
Director · Resigned
1 September 2009

Persons with significant control

PS
Ms Melissa Catherine Mcarthur
Born December 1991
Ownership Of Shares 75 To 100 Percent
21 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
25 June 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Dormant
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Incorporation Company
Incorporation
1 September 2009 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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