Smartpa Franchise LTD
Company SC415311 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Margaret Walker Mcpherson Director · appointed 2026
- Clayre Janet Tinning Director · appointed 2026
- Andrew Wright Director · appointed 2013
- Sarra Bejaoui Director · appointed 2015
Directors past 6 years
- Andrew Wright Director · appointed 2013
- Sarra Bejaoui Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Margaret Walker Mcpherson Director · appointed 2026
- Clayre Janet Tinning Director · appointed 2026
- Andrew Wright Director · appointed 2013
- Sarra Bejaoui Director · appointed 2015
Left in the last 12 months
- Youssef Bejaoui Director · appointed 2012 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smartpa Group LTD 3 shared directors
- Smartai LTD 2 shared directors
Connected through a shared director
- Gener8 ADS Limited 1 shared director
- Street Food Holdings LTD 1 shared director
- Aardvark Trustee Company Limited 1 shared director
- SG Realisations (2025) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC415311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2012 |
| Address | 7 DUBLIN STREET LANE SOUTH, 7 DUBLIN STREET LANE SOUTH, EDINBURGH, EH1 3PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Grace Stanton ceased 2020-05-21
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Margaret Walker Mcpherson Director · appointed 2026
- Clayre Janet Tinning Director · appointed 2026
- Sarra Bejaoui Director · appointed 2015
- Andrew Wright Director · appointed 2013
Show 3 former officers
- Andrew Fraser Wright Director · appointed 2013 · resigned 2013
- Youssef Bejaoui Director · appointed 2012 · resigned 2025
- Grace Stanton Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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