John Smith & Company (edinburgh) Limited

Company SC136832 · Active · incorporated 25/02/1992 · Edinburgh EH3 8RY · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2026-01-19; total assets £10,276,363; net assets £5,700,419; 6 employees.

Who controls it

• No individual or entity with signficant control (statement)
  · from 2017-02-25

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• SCOTT, John Hamilton (nominee director, British) · from 1992-02-25 to 1992-11-05
• ORR MACQUEEN WS (corporate nominee secretary) · from 1992-02-25 to 1993-01-20
• MURRAY, Rodger Grant (nominee director, British) · from 1992-02-25 to 1992-11-05
• NAPIER, John Trevor Marshall (director, born 06/1954, British) · from 1992-11-05 to 2025-09-03
• NAPIER, Marshall Lindsay (director, born 05/1930, British) · from 1992-11-05 to 2014-11-19
• NAPIER, Hugh Ferguson (director, born 09/1925, British) · from 1992-11-05 to 2003-05-07
• KERR, Gavin James Hamilton, Mr. (director, born 05/1947, British) · from 2008-10-15 to 2021-06-19
• KERR, Gavin James Hamilton (secretary) · from 2009-04-22 to 2016-01-01
• MCGUFFIE, David Gavin Whyte (director, born 11/1949, British) · from 2012-07-01 to 2024-03-27
• NAPIER, Peter William Marshall (director, born 03/1956, British) · from 1992-11-05, current
• ATKINS, Nicholas John (director, born 02/1958, British) · from 1992-11-05, current
• NAPIER, Robert Lindsay (director, born 08/1953, British) · from 1992-11-05, current
• NAPIER, Fergus Shaun (director, born 04/1959, British) · from 1992-11-05, current
• MFMAC SECRETARIES LIMITED (corporate secretary) · from 2016-01-01, current
• GUNN, Rachel Margaret (director, born 02/1982, British) · from 2024-04-10, current

Charges

69 charges registered, 14 outstanding.

• 2018-12-18, outstanding, in favour of Handelsbanken PLC
• 2018-11-23, outstanding, in favour of Svenska Handelsbanken Ab (publ)
• 2018-05-18, outstanding, in favour of Svenska Handelsbanken Ab (publ)
• 2015-04-28, outstanding, in favour of Svenska Handelsbanken Ab (publ)
• 2015-04-21, outstanding, in favour of Svenska Handelsbanken Ab (publ)

Property on the register

1 title on the register, around £1,200,000 by latest value.

• Title SY716390 · Freehold · £1,200,000 · EPSOM AND EWELL SURREY

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Alexander Smith Property Ltd (SC539439)
• J & J Properties Scotland LTD. (SC564401)
• Js&z Properties Limited (SC723924)
• Edinburgh Estates Limited (04342007)
• L and A Edinburgh Ltd (SC648173)
• J & L Wong Limited (SC238087)
• Edinburgh (eh) Ltd (SC816186)
• A, I, & R Jack Lettings Limited (SC729004)

Check this company on Companies House.