SMI (Scotland) Limited
Company SC498428 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.
2 directors on the board
- Donovan James Prisgrove Director · appointed 2024
- Blake Hayden Prisgrove Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Donovan James Prisgrove Director · appointed 2024
- Blake Hayden Prisgrove Director · appointed 2024
Also govern a charity
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.
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
- Rokwear LTD 2 shared directors
- SMI INT Group Limited 2 shared directors
- Contego Safety Solutions LTD 2 shared directors
- Suresan LTD 2 shared directors
- Grove Global Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC498428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2015 |
| Address | ANTONINE HUB ANTONINE HOUSE, CALLENDER ROAD, FALKIRK, FK1 1XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Roger Lewis ceased 2020-12-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kevin Michel ceased 2020-12-01
significant influence · notified 2016-04-06 - SMI INT Group Limited
75-100% shares, 75-100% voting · notified 2025-12-23 - Grove Global Holdings Limited ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17
Officers (6)
- Donovan James Prisgrove Director · appointed 2024
- Blake Hayden Prisgrove Director · appointed 2024
Show 4 former officers
- Ralph Lewis Director · appointed 2019 · resigned 2025
- Laurie Lewis Director · appointed 2019 · resigned 2025
- Roger Lewis Director · appointed 2015 · resigned 2024
- Kevin Michel Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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