JOHN SMITH & SON GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

SIC codes

62012 — Business and domestic software development; 85590 — Other education n.e.c.

Accounts next due

2027-02-28

Confirmation statement next due

2026-10-15

2. Directors (6 active)

DALE, Nicholas Siegfried

director · appointed 2023-03-23 · born 6/1970 (age 56)

GRAY, Peter Leigh

director · appointed 2001-11-29 · born 11/1967 (age 59)

LAKE, Peter William

director · appointed 2011-12-01 · born 3/1958 (age 68)

LINDSAY, Stuart Robert

director · appointed 2003-06-19 · born 2/1952 (age 74)

MAHONEY, Richard Hugo Wyndham

director · appointed 2025-07-01 · born 2/1970 (age 56)

MARSHALL, David Craig

director · appointed 2016-06-24 · born 7/1975 (age 51)

3. Shareholders (1 active)

Js Aspire Group Holdings Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Js Aspire Group Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Js Aspire Group Holdings Ltd

Corporate parent · 75-100%

5. Security

9 total charges (1 outstanding, 8 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 0 low