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Company Information for

SMITHS HOTEL LTD

SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, ML1 3AT,
Company Registration Number
SC249368
Private Limited Company
Active

Company Overview

About Smiths Hotel Ltd
SMITHS HOTEL LTD was founded on 2003-05-13 and has its registered office in Motherwell. The organisation's status is listed as "Active". Smiths Hotel Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMITHS HOTEL LTD
 
Legal Registered Office
SECOND FLOOR AIRBLES HOUSE
270 AIRBLES ROAD
MOTHERWELL
ML1 3AT
Other companies in G32
 
Previous Names
AIYLA ANBAR LIMITED12/06/2015
Filing Information
Company Number SC249368
Company ID Number SC249368
Date formed 2003-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827782588  
Last Datalog update: 2025-09-04 10:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHS HOTEL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW DUNCAN & CO (SCOTLAND) LIMITED   ACCOUNTANTS PLUS (HAMILTON) LTD
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Companies with same name SMITHS HOTEL LTD
The following companies were found which have the same name as SMITHS HOTEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITHS HOTEL (KIRKINTILLOCH) LIMITED BALLANTYNE & CO 60 ST. ENOCH SQUARE GLASGOW G1 4AG Active Company formed on the 1991-04-09
SMITHS HOTEL DEVELOPMENTS LIMITED 82 BERKELEY STREET GLASGOW G3 7DS Active Company formed on the 2015-04-29
SMITHS HOTEL WSM LIMITED 20-24 KNIGHTSTONE ROAD WESTON-SUPER-MARE BS23 2AW Active Company formed on the 2022-12-14

Company Officers of SMITHS HOTEL LTD

Current Directors
Officer Role Date Appointed
MUMTAZ AKHTAR CHAUDHRY
 Company Secretary 2003-07-08
MUMTAZ AKHTAR CHAUDHRY
 Director 2003-07-08
NASIR MAHMOOD
 Director 2003-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTSCOTTISH SECRETARIES LIMITED
 Company Secretary 2003-05-13 2003-07-08
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2003-05-13 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUMTAZ AKHTAR CHAUDHRY AIYLA ANBAR LTD Company Secretary 2003-07-30 CURRENT 1998-01-19 Dissolved 2016-09-20
MUMTAZ AKHTAR CHAUDHRY AIYLA ANBAR LTD Director 2003-07-30 CURRENT 1998-01-19 Dissolved 2016-09-20
NASIR MAHMOOD AIYLA ANBAR LTD Director 2003-07-30 CURRENT 1998-01-19 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-11REGISTERED OFFICE CHANGED ON 11/08/25 FROM Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ Scotland
2025-05-20CONFIRMATION STATEMENT MADE ON 13/05/25, WITH NO UPDATES
2024-06-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CESSATION OF NASIR MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28Change of details for Mrs Mumtaz Akhtar Chaudhry as a person with significant control on 2023-01-18
2023-10-12Alter floating charge SC2493680004
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE SC2493680005
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 1 Cambuslang Court Cambuslang Glasgow G32 8FH
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-02-28PSC04Change of details for Mrs Mumtaz Akhtar Chaudhry as a person with significant control on 2019-02-28
2019-02-28PSC04Change of details for Mrs Mumtaz Akhtar Chaudhry as a person with significant control on 2019-02-28
2019-02-28CH01Director's details changed for Mrs Mumtaz Akhtar Chaudhry on 2019-02-28
2019-02-28CH01Director's details changed for Mrs Mumtaz Akhtar Chaudhry on 2019-02-28
2019-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS MUMTAZ AKHTAR CHAUDHRY on 2019-02-28
2019-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS MUMTAZ AKHTAR CHAUDHRY on 2019-02-28
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0113/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AA01Previous accounting period extended from 31/03/15 TO 30/04/15
2015-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-12CERTNMCompany name changed aiyla anbar LIMITED\certificate issued on 12/06/15
2015-06-12RES15CHANGE OF COMPANY NAME 19/01/21
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2493680004
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2493680003
2015-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0113/05/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-16AR0113/05/13 FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-03AR0113/05/12 FULL LIST
2011-06-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0113/05/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0113/05/10 FULL LIST
2009-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-09CERTNMCOMPANY NAME CHANGED ZEROHERO LIMITED CERTIFICATE ISSUED ON 09/02/05
2005-01-27225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 963 SAUCHIEHALL STREET GLASGOW G3 7TQ
2004-06-16363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-08-0588(2)RAD 30/07/03--------- £ SI 998@1=998 £ IC 2/1000
2003-08-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-3188(2)RAD 18/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-11288bSECRETARY RESIGNED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-11288bDIRECTOR RESIGNED
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: FIRSTSCOTTISH FORMATION SERVICES LTD, BONNINGTON BOND 2 ANDERSON PLACE, EDINBURGH EH6 5NP EH6 5NP
2003-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMITHS HOTEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMITHS HOTEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-11 Outstanding BANK OF SCOTLAND PLC
2015-05-07 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2006-02-22 Satisfied AIB GROUP (UK) PLC
FLOATING CHARGE 2003-08-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 474,405
Creditors Due After One Year 2012-03-31 £ 555,267
Creditors Due Within One Year 2013-03-31 £ 297,350
Creditors Due Within One Year 2012-03-31 £ 299,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITHS HOTEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 242,533
Current Assets 2012-03-31 £ 314,895
Debtors 2013-03-31 £ 241,869
Debtors 2012-03-31 £ 314,835
Shareholder Funds 2013-03-31 £ 102,648
Shareholder Funds 2012-03-31 £ 92,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITHS HOTEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHS HOTEL LTD
Trademarks
We have not found any records of SMITHS HOTEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHS HOTEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SMITHS HOTEL LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SMITHS HOTEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHS HOTEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITHS HOTEL LTD any grants or awards.
Ownership
    We could not find any group structure information
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