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Governance Register
Private limited company (proposal to strike off) · No. SC315853 · GlasgowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Gorman & Smith Ltd's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Gorman & Smith Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Claire SmithDirector2017
9 yrs
Amanda GormanDirector2017
9 yrs
Under 5 years5 to 6 years6 years or more

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Claire SmithDirector9 March 2017
1 other current board
Amanda GormanDirector9 March 2017No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Marian Harvey WallaceDirector2 February 200715 June 2017
Arthur Millward WallaceDirector29 March 201715 June 2017
Amanda GormanDirector9 March 20179 March 2017

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
9.6y
median 9.6y
Longest tenure
9.6y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Gorman & Smith Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£20k£0£20k£40k£60k202220212020201920182017-£12.03k£16.74k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2022FRS102Not reportedNot reported-£12.03k£16.74k£13.61k4
30 April 2021FRS102Not reportedNot reported£3.57k£43.57k£31.85k0
30 April 2020FRS102Not reportedNot reported£31.56k£22.38k *£21.74k5
30 April 2019FRS102Not reportedNot reported£28.02k£23.53k *£8.70k10
30 April 2018FRS102Not reportedNot reported£17.61k£24.96k *£9.68k11
30 April 2017Long period: 13 monthsFRS102Not reportedNot reported£100£22.31k *£42.32k10
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2022
Next accounts due
31 January 2024 Overdue by 1004 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
13 March 2023
Next confirmation statement due
27 March 2024 Overdue by 948 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC315853
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
2 February 2007
Registered office
94 Hope Street, Suite 2.11, Glasgow, G2 6PH
Nature of business (SIC)
  • 56302 Public houses and bars
Previous name
  • A & M Wallace LtdUntil 9 March 2017
Latest accounts
30 April 2022 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2022
Next accounts due
31 January 2024 Overdue by 1004 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
13 March 2023
Next confirmation statement due
27 March 2024 Overdue by 948 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

96iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 96 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 95 other companies. 96 of the 96 are active.Show all 95 →

Same sector and place

129iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

129 other active companies have the same main business code (56302 Public houses and bars) and a registered office in the G2 postcode district.

Showing 6 of 129Show all 129 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Mrs Amanda GormanPerson · British
  • Owns 25 to 50% of the shares
9 March 2017Current
Mrs Claire SmithPerson · British
  • Owns 25 to 50% of the shares
9 March 2017Current
Mrs Marian Harvey WallacePerson · British
  • Has significant influence or control
1 June 20161 May 2017
Mr Arthur Millward WallacePerson · British
  • Has significant influence or control
1 June 20161 May 2017

2 current controllers and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.