Who owns SMITH HOLDINGS GROUP LTD?

No ownership or control links for SMITH HOLDINGS GROUP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMITH HOLDINGS GROUP LTD's risk level?

WhiteIntel flags SMITH HOLDINGS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH HOLDINGS GROUP LTD appear across sources?

SMITH HOLDINGS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowActive

SMITH HOLDINGS GROUP LTD

Name: SMITH HOLDINGS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH HOLDINGS GROUP LTD, Company, GB

SMITH HOLDINGS GROUP LTD — active UK company, incorporated 2025 (gb-coh:SC861437). 5 officers. Cited to 1 registry.

GB-COH SC861437Inc. 03 Sept 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-09-03
Legal form: ltd
Activity: 68100, 68310
Registered office: 31 Bernisdale Drive, Glasgow, G15 8BB, Scotland

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMITH HOLDINGS GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC861437
Status: active
Type: ltd
Incorporated: 2025-09-03
Registered office: 31 Bernisdale Drive, Glasgow, G15 8BB, Scotland
SIC: 68100, 68310

/04

People & control

5 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SMITH, Arron
- director · British · appointed 2025-09-03 · Companies House
●
SMITH, Carly
- director · British · appointed 2025-09-03 · Companies House
●
SMITH, Caroline Ann
- director · British · appointed 2025-09-03 · Companies House
●
SMITH, Junior Paul
- director · British · appointed 2025-09-03 · Companies House
●
SMITH, Reiss
- director · British · appointed 2025-09-03 · Companies House

5 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMITH HOLDINGS GROUP LTD?: No ownership or control links for SMITH HOLDINGS GROUP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMITH HOLDINGS GROUP LTD's risk level?: WhiteIntel flags SMITH HOLDINGS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH HOLDINGS GROUP LTD appear across sources?: SMITH HOLDINGS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMITH HOLDINGS GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMITH HOLDINGS GROUP LTD — nothing is disclosed before that.

Claim this record