BRIAN SMITH FUNERAL SERVICES LTD.

BRIAN SMITH FUNERAL SERVICES LTD. is an active private limited company, incorporated on 21 August 2002. The nature of the business is Funeral and related activities. The company's registered office is on North Deeside Road, Aberdeen. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BRIAN SMITH FUNERAL SERVICES LTD. has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	317 NORTH DEESIDE ROAD
Address Line 2	PETERCULTER
Post Town	ABERDEEN
Postcode	AB14 0UL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96030 - Funeral and related activities

Company Name History

From incorporation onwards:

BRIAN SMITH FUNERAL SERVICES LTD.

Directors

(The company's officers)

MRS ANGELA CAROLINE SMITH

(~55 year old British national)

BIRCHBANK BURN OF BENNIE, BANCHORY, AB31 5QA, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in SCOTLAND

Appointed on 21/08/2002

MR BRIAN GORDON SMITH

(~56 year old British national)

BIRCHBANK BURN OF BENNIE, BANCHORY, AB31 5QA, SCOTLAND

Current Director
Gives occupation as FUNERAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/08/2002

MR SAM ANDREW SMITH

(~29 year old British national)

75 NORTH DEESIDE ROAD, KINCARDINE O'NEIL, ABOYNE, ABERDEENSHIRE, AB34 5AA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/04/2018

MISS SHAUNI KAREN SMITH

(~33 year old British national)

59 BEECH TREE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/04/2018

MRS ANGELA CAROLINE SMITH

(~55 year old British national)

85 HIGH STREET, BANCHORY, KINCARDINESHIRE, AB31 5XT, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in SCOTLAND

Appointed on 21/08/2002

Shareholders

(Persons of Significant Control)

Mr Brian Gordon Smith

(~56 year old British national)

Birchbank, Burn Of Bennie, Banchory, AB31 5QA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Angela Caroline Smith

(~55 year old British national)

Birchbank, Burn Of Bennie, Banchory, AB31 5QA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Sam Andrew Smith

(~29 year old British national)

75, North Deeside Road, Kincardine O'Neil, Aboyne, AB34 5AA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2018

Connections

(Shared officers)

BALDARROCH CREMATORIUM LIMITED

MR BRIAN GORDON SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)