SMARTPA FRANCHISE LTD

Company Number SC415311

Status Active
Incorporated January 24, 2012
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

7 Dublin Street Lane South
Edinburgh
EH1 3PX

Nature of Business (SIC)
96090
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jan 21, 2027
Registry Status Live Synced
Corporate Intelligence Summary

SMARTPA FRANCHISE LTD is a British corporate entity currently listed with a status of active. Registered as company #SC415311, this organization has been active since January 2012. Primarily in the 96090 sector, the business maintains its official headquarters at 7 Dublin Street Lane South. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Oct 6, 2026
PDF ↗
Persons With Significant Control
Oct 3, 2026
PDF ↗
Accounts
Sep 30, 2026
PDF ↗
Persons With Significant Control
Feb 5, 2026
PDF ↗
Persons With Significant Control
Feb 4, 2026
PDF ↗
Officers
Feb 4, 2026
PDF ↗
Officers
Feb 4, 2026
PDF ↗
Confirmation Statement
Jan 22, 2026
PDF ↗
Officers
Dec 9, 2025
PDF ↗
Accounts
Sep 30, 2025
PDF ↗
Confirmation Statement
Feb 10, 2025
PDF ↗
Accounts
Sep 30, 2024
PDF ↗
Confirmation Statement
Feb 9, 2024
PDF ↗
Accounts
Sep 29, 2023
PDF ↗
Confirmation Statement
Feb 2, 2023
PDF ↗
Accounts
Sep 29, 2022
PDF ↗
Confirmation Statement
Feb 24, 2022
PDF ↗
Accounts
Sep 29, 2021
PDF ↗
Confirmation Statement
Mar 25, 2021
PDF ↗
Accounts
Dec 18, 2020
PDF ↗
Persons With Significant Control
Jun 1, 2020
PDF ↗
Persons With Significant Control
Jun 1, 2020
PDF ↗
Persons With Significant Control
Jun 1, 2020
PDF ↗
Persons With Significant Control
Jun 1, 2020
PDF ↗
Confirmation Statement
Jan 27, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Smartpa Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Andrew Fraser Wright
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control
Mr Andrew Fraser Wright
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control
Mrs Grace Stanton
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
63% over 14 years
Directory of Officers
director
Active
Active
Active
director
Active
director
Resigned
director
Resigned
Resigned

Connected Companies

SC902838
WEST TOWN DEVELOPMENT LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
06163675
AUTOGATE SYSTEMS LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
07171379
AUTOGATE SYSTEMS HOLDINGS LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
07923736
GATESLADE LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
00910291
H.S.JACKSON & SON(FENCING)LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC880275
BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE II GP LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC876452
AGHOCO 5030 LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC829082
EVOLUTION HYDROGEN PETERHEAD LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC833293
SMARTPA GROUP LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
09237246
MAGUS TAO LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
03611274
MAGUS PRIVATE WEALTH LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
06978929
MAGUS GROUP LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
12337610
WEALTH TRACKER LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
14925573
INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
05284756
INTEGRITY FINANCIAL MANAGEMENT LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
12338464
MANAGE MY WEALTH LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC816900
QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC046323
QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
00337474
O.W.LOEB & CO LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC840038
AAB PEOPLE LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
04767497
PROJECT DEVELOPMENT INTERNATIONAL LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
10743824
PDI LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC824823
KALYPSO OFFSHORE ENERGY LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC645331
J&S SUBSEA LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC827005
J&S SUBSEA HOLDINGS LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC799363
ALTERNATIVE EARTH SOFTWARE LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
07305050
1851 TECHNOLOGY CONSULTING LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
15891511
GC2 UK LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC819208
LIMES INTERNATIONAL (UK) LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC806637
UKDYCE LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
15605326
THE AGRI-TECH CATAPULT LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC366382
CURO COMPENSATION LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC354749
FLOW HOSPITALITY TRAINING LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary
SC797354
AAB JV AUDIT LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a corporate secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top