SP

SMART PARKING (UK) LIMITED

Active

Company number SC413479

Perth · Incorporated 20 December 2011

5 South Inch Business Centre, Shore Road, Perth, PH2 8BW

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2012

Company history

Previous company names

CPT UK COMPANY NO 1 LIMITED · 20 December 2011 – 25 July 2012

SMART PARKING LIMITED · 25 July 2012 – 3 December 2012

Company overview

SMART PARKING (UK) LIMITED is an active private limited company incorporated in Scotland on 20 December 2011. It is registered at 5 South Inch Business Centre, Shore Road, Perth, PH2 8BW and is wholly owned by Smart Parking Limited.

The company’s principal activity is classified under SIC 70100. It currently has three directors: Johanna Hiney (appointed 18 October 2024, resident in England), Richard Michael Ludbrook (appointed 20 December 2011, New Zealander resident in New Zealand), and Paul James Gillespie (appointed 10 November 2014, British resident in Australia).

The most recent full accounts were made up to 30 June 2025 and the latest confirmation statement was dated 15 December 2025. There are no charges, no insolvency history, and the company has never been liquidated. The next full accounts are due by 31 March 2027 and the next confirmation statement by 29 December 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Smart Parking Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 February 2026 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Resolution
Resolution
7 January 2025 View
Memorandum Articles
Incorporation
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2020 View
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Change Person Director Company With Change Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Miscellaneous
Miscellaneous
13 February 2015 View
Accounts With Accounts Type Full
Accounts
26 January 2015 View
Miscellaneous
Miscellaneous
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Certificate Change Of Name Company
Change Of Name
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Certificate Change Of Name Company
Change Of Name
25 July 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Incorporation Company
Incorporation
20 December 2011 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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