Smartpa Franchise Ltd
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSmartpa Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-23 · No cessation recorded
Source record 112897484Show 3 ceased records
AW
Mr Andrew Fraser WrightIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-05-21 · Ceased 2026-01-23
Source record 115526807AW
Mr Andrew Fraser WrightIndividual
Shares: over 75%, up to 100%
Notified 2016-10-01 · Ceased 2016-10-01
Source record 119290781GS
Mrs Grace StantonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-05-21
Source record 111771973People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCorpAddleshaw Goddard (Scotland) Secretarial LimitedCurrent secretary
Appointed 2026-10-05
MM
Margaret Walker McphersonCurrent director
Appointed 2026-01-22
AW
Andrew WrightCurrent director
Appointed 2013-12-16 · 12 yrs · Investor
Show 3 historical appointments
AW
Andrew WrightResigned director
Resigned 2013-08-07 · Company Director
YB
Youssef BejaouiResigned director
Resigned 2012-02-14 · 13 yrs · Personal Assistant
GS
Grace StantonResigned director
Resigned 2012-01-24 · Nurse
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active