Smi (Scotland) Limited
Wholesale of clothing and footwear · Falkirk
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSmi Int Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-12-23 · No cessation recorded
Source record 6408177Show 4 ceased records
Grove Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-17 · Ceased 2025-12-23
Source record 6033029Centre Safe Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-01 · Ceased 2024-10-17
Source record 13098235RL
Mr Roger LewisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 12661550KM
Mr Kevin MichelIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 12661551People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
RL
Ralph LewisResigned director
Resigned 2019-01-01 · 6 yrs · Director
LL
Laurie LewisResigned director
Resigned 2019-01-01 · 6 yrs · Director
RL
Roger LewisResigned director
Resigned 2015-02-20 · 9 yrs · Director
KM
Kevin MichelResigned director
Resigned 2015-02-20 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active