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Governance Register
Private limited company · No. SC837728 · Glasgow

Smartfix Innovation and Constructions Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Smartfix Innovation and Constructions 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 Smartfix Innovation and Constructions 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
Amjad HussainDirector2025
1y 1m
Qurat Ul Ain JadoonDirector2025
1y 8m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 13 February 2026Confirmation statement made up to this dateCompanies House company file
  • 1 January 2026Shabana Kousar left as directorCompanies House officer data
  • 17 September 2025Amjad Hussain appointed directorCompanies House officer data
  • 16 September 2025Amjad Hussain left as secretaryCompanies House officer data
  • 2 July 2025Smartfix Innovation and Constructions Lrd left as corporate directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

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
Qurat Ul Ain JadoonDirector14 February 2025No other current boards on our record
Amjad HussainDirector17 September 2025
1 other current board

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

Former officers

4 listed, latest first
NameRoleAppointedLeft
Shabana KousarDirector14 February 20251 January 2026
Amjad HussainCompany secretary10 June 202516 September 2025
Smartfix Innovation and Constructions LrdCorporate director1 July 20252 July 2025
Naila Hassan ShahidDirector1 May 20258 June 2025

When board seats may change

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

Who is on the board

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
1.4y
median 1.4y
Longest tenure
1.7y
since 2025
Over 6 years
0
of 2 on the board
also govern a charity
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Left in the last 12 months

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.

Manufacturing 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.

Network

Network

iThe large node is Smartfix Innovation and Constructions 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

No accounts filed yet.

First accounts due by 14 November 2026.

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

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
14 November 2026 Due in 2 days
Confirmation statement last made up to
13 February 2026
Next confirmation statement due
27 February 2027 Not yet due
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
SC837728
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
14 February 2025
Registered office
239 Castlemilk Road, Glasgow, G44 4LE
Nature of business (SIC)
  • 41201 Construction of commercial buildings

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
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
14 November 2026 Due in 2 days
Confirmation statement last made up to
13 February 2026
Next confirmation statement due
27 February 2027 Not yet due
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 sector and place

4iA sample. 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.

4 other active companies have the same main business code (41201 Construction of commercial buildings) and a registered office in the G44 postcode district.

Recent news and events

From the public record

  • 13 February 2026Confirmation statement made up to this dateCompanies House company file
  • 1 January 2026Shabana Kousar left as directorCompanies House officer data
  • 17 September 2025Amjad Hussain appointed directorCompanies House officer data
  • 16 September 2025Amjad Hussain left as secretaryCompanies House officer data
  • 2 July 2025Smartfix Innovation and Constructions Lrd left as corporate directorCompanies House officer data
  • 1 July 2025Smartfix Innovation and Constructions Lrd appointed corporate directorCompanies House officer data
  • 10 June 2025Amjad Hussain appointed secretaryCompanies House officer data
  • 8 June 2025Naila Hassan Shahid left as directorCompanies House officer data
  • 1 May 2025Naila Hassan Shahid appointed directorCompanies House officer data
  • 14 February 2025Qurat Ul Ain Jadoon appointed directorCompanies House officer data
  • 14 February 2025Shabana Kousar appointed directorCompanies House officer data
  • 14 February 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mr Amjad HussainPerson · Pakistani
  • Owns 75 to 100% of the shares
  • Owns 75 to 100% of the shares, as a trust
  • Owns 75 to 100% of the shares, as a firm
  • Holds 75 to 100% of the voting rights
  • Holds 75 to 100% of the voting rights, as a trust
  • Voting rights 75 to 100% as firm
  • Can appoint or remove directors
  • Significant influence or control as firm
30 September 2025Current
Mrs Qurat Ul Ain JadoonPerson · Pakistani
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a trust
  • Owns 25 to 50% of the shares, as a firm
  • Holds 25 to 50% of the voting rights
  • Holds 25 to 50% of the voting rights, as a trust
  • Voting rights 25 to 50% as firm
  • Can appoint or remove directors, as a trust
  • Significant influence or control as firm
30 September 2025Current
Mr Amjad HussainPerson · Pakistani
  • Owns 75 to 100% of the shares
  • Owns 75 to 100% of the shares, as a trust
  • Owns 75 to 100% of the shares, as a firm
  • Holds 50 to 75% of the voting rights
  • Holds 50 to 75% of the voting rights, as a trust
  • Voting rights 50 to 75% as firm
1 July 202512 September 2025
Mrs Shabana KousarPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
14 February 20251 January 2026
Mrs Qurat Ul Ain JadoonPerson · Pakistani
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
14 February 202515 July 2025

2 current controllers and 3 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.