SMS Consulting Scot 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 dataOverview
SMS Consulting Scot Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is SMS Consulting Scot 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
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Stephen Joseph Moore | Director | 2025 |
Recent news and events
From the public record
- 23 July 2026Shaun Patrick Moore left as directorCompanies House officer data
- 5 May 2026Gerard Martin Ritchie left as directorCompanies House officer data
- 30 April 2026Accounts made up to this dateCompanies House company file
- 19 April 2026Confirmation statement made up to this dateCompanies House company file
- 25 April 2025Stephen Joseph Moore appointed 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
1iOccupation 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephen Joseph Moore | Director | 25 April 2025 | No 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
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Shaun Patrick Moore | Director | 20 April 2025 | 23 July 2026 |
| Gerard Martin Ritchie | Director | 20 April 2025 | 5 May 2026 |
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.1 directors on the board
- Stephen Joseph Moore Director · appointed 2025
Left in the last 12 months
- Gerard Martin Ritchie Director · appointed 2025 · resigned 2026
- Shaun Patrick Moore Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is SMS Consulting Scot 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
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 30 April 2026 | Not reported | Not reported | -£281 | -£281 | Not reported | 0 |
- 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.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- 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
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 19 April 2026
- Next confirmation statement due
- 3 May 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
About this company
Companies House (opens in a new tab)- Company number
- SC845745
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 20 April 2025
- Registered office
- 12 Ferncroft Drive, Glasgow, G44 5RQ
- Nature of business (SIC)
- 90030 Artistic creation
- Latest accounts
- 30 April 2026 (micro-entity)
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
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 19 April 2026
- Next confirmation statement due
- 3 May 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
11iThe 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.11 other active companies have the same main business code (90030 Artistic creation) and a registered office in the G44 postcode district.
- Too Many Cookes Music Limited
- Hear My Music
- Altro Estudio Limited
- Law Illustrates Ltd
- Agency 37 Ltd
- Adetrio Limited
Showing 6 of 11Show moreShow fewerShow all 11 →
Recent news and events
From the public record
- 23 July 2026Shaun Patrick Moore left as directorCompanies House officer data
- 5 May 2026Gerard Martin Ritchie left as directorCompanies House officer data
- 30 April 2026Accounts made up to this dateCompanies House company file
- 19 April 2026Confirmation statement made up to this dateCompanies House company file
- 25 April 2025Stephen Joseph Moore appointed directorCompanies House officer data
- 20 April 2025Gerard Martin Ritchie appointed directorCompanies House officer data
- 20 April 2025Shaun Patrick Moore appointed directorCompanies House officer data
- 20 April 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
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Patrick MoorePerson · Scottish |
| 20 April 2025 | Current |
| Mr Stephen Joseph MoorePerson · Scottish |
| 20 April 2025 | Current |
| Mr Gerard Martin RitchiePerson · Scottish |
| 20 April 2025 | 5 May 2026 |
2 current controllers and 1 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.