SMART PARKING LIMITED

active Company number SC138255

Private Limited by Shares · Incorporated on 13th May 1992

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SIC code: 74909
Registered office: Perth, PH2 8BW
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SMART PARKING LIMITED is a private limited by shares company based in Perth. It was incorporated on 13th May 1992 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

3 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Perth (PH) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Gillespie	Director	26th Oct 2014	This company	British	View profile
Johanna Hiney	Director	1st Dec 2022		British	View profile
Richard Ludbrook	Director	9th Jan 2012	This company	New Zealander	View profile
Smart Parking (Uk) Limited	Corporate PSC	26th May 2017	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
TOWN AND CITY PARKING LIMITED	SC438115	3rd Dec 2012	active
SMART PARKING (UK) LIMITED	SC413479	20th Dec 2011	active

Actions

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Company snapshot

Status: active
Incorporated: 13th May 1992
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

13th May 1992 Company incorporated
13th May 1992 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
13th May 1992 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
13th May 1992 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
13th May 1992 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
13th May 1992 ELLIOT & COMPANY WS appointed as Corporate secretary
13th May 1992 David Brown appointed as Director
22nd Jun 1992 Aileen Fraser appointed as Director
12th Nov 1992 Aileen Fraser resigned as Director
1st Jun 1993 William Montgomery appointed as Director
1st Jun 1993 John Penrice appointed as Director
31st Jan 1994 Ian Brown appointed as Director
28th Feb 1994 William Montgomery resigned as Director
28th Feb 1994 John Penrice resigned as Director
7th Jul 1995 Albert Craig appointed as Director
14th May 1996 Gail Dunlop appointed as Director
14th May 1996 Bernard Dickson appointed as Director
14th Jun 1996 Albert Craig resigned as Director
28th Feb 1997 David Brown resigned as Director
28th Feb 1997 Ian Brown resigned as Director
18th Sep 1998 George Alexander appointed as Director
24th Sep 1998 Gail Dunlop resigned as Director
1st Jun 2007 Elaine Montgomery appointed as Director
9th Jul 2007 Malcolm Holland appointed as Director
1st Sep 2008 John McLean appointed as Director
1st Feb 2009 Simon Fraser appointed as Director
30th Sep 2010 George Alexander resigned as Director
29th Jun 2011 ELLIOT & COMPANY WS resigned as Corporate secretary
29th Jun 2011 Kerri Smith appointed as Secretary
9th Jan 2012 Paul Collins appointed as Director
9th Jan 2012 Richard Ludbrook appointed as Director
12th Jan 2012 Bernard Dickson resigned as Director
13th Jan 2012 Malcolm Holland resigned as Director
13th Jan 2012 Elaine Montgomery resigned as Director
26th Jan 2012 Simon Fraser resigned as Director
28th Jan 2012 John McLean resigned as Director
13th Mar 2012 Derek Marchant appointed as Director
19th Mar 2012 Charlie Leaper appointed as Director
16th Nov 2012 Paul Collins resigned as Director
3rd Jun 2014 Derek Marchant resigned as Director
5th Jun 2014 Susan Taylor appointed as Director
13th Aug 2014 Charlie Leaper resigned as Director
26th Oct 2014 Susan Taylor resigned as Director
26th Oct 2014 Kerri Smith resigned as Secretary
26th Oct 2014 Amanda Morris appointed as Secretary
26th Oct 2014 Paul Gillespie appointed as Director
10th Nov 2014 Amanda Morris appointed as Director
16th Dec 2014 Amanda Morris resigned as Director
16th Dec 2014 Ben Johnson appointed as Director
16th Dec 2014 Amanda Morris resigned as Secretary
7th May 2015 Mark Ashby appointed as Director
26th May 2017 Smart Parking (Uk) Limited appointed as Corporate PSC
15th May 2018 Mark Ashby resigned as Director
15th May 2018 Ben Johnson resigned as Director
2nd Nov 2018 Anthony Holmes appointed as Director
2nd Nov 2018 Nigel Coltman appointed as Director
9th Apr 2019 Anthony Holmes resigned as Director
30th May 2019 Judith Armstrong appointed as Director
2nd Dec 2019 Judith Armstrong resigned as Director
12th Dec 2019 Nigel Coltman resigned as Director
1st Dec 2022 Johanna Hiney appointed as Director
27th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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