Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- Active
- Incorporated
- 2016-02-09
- Legal form
- Private Limited Company
- Activity
- 69201 - Accounting and auditing activities
- Registered office
- 1 SIMONSBURN ROAD, KILMARNOCK, KA1 5LA
SMITH & WALLACE LIMITED is a Private Limited Company registered in GB, incorporated 2016-02-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SMITH & WALLACE LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- SC526348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2016-02-09
- Registered office
- 1 SIMONSBURN ROAD, KILMARNOCK, KA1 5LA
- SIC
- 69201 - Accounting and auditing activities
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-04-10
- Outstanding charges
- 1
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Andrew John Mcmorlandbeneficial owner
- Mr Andrew John Mcmorlandbeneficial owner
- Mr Martin Cunningham Farrellbeneficial owner
- Mr Martin Cunningham Farrellbeneficial owner
- SEDULO TRANSACTION SERVICES LIMITEDbeneficial owner
- SEDULO CF LIMITEDbeneficial owner
- IGD SPORT (HOLDINGS) LTDbeneficial owner
- SEDULO CONSULTANCY LIMITEDbeneficial owner
- MAGNA MONEY LIMITEDbeneficial owner
- SEDULO BIDCO LIMITEDbeneficial owner
- SEDULO BIRMINGHAM LIMITEDbeneficial owner
- SEDULO LIVERPOOL LIMITEDbeneficial owner
- SEDULO IT LIMITEDbeneficial owner
- IGD SPORT (HOLDINGS) LTDbeneficial owner
- Mr Paul Simon Cheetham-Karczbeneficial owner
- SEDULO BIRMINGHAM LIMITEDbeneficial owner
- SEDULO TRANSACTION SERVICES LIMITEDbeneficial owner
- MAGNA MONEY LIMITEDbeneficial owner
- SEDULO CONSULTANCY LIMITEDbeneficial owner
- SEDULO LIVERPOOL LIMITEDbeneficial owner
- SEDULO BIDCO LIMITEDbeneficial owner
- SEDULO DEBT ADVISORY LTDbeneficial owner
- SEDULO TAX ADVISORY LIMITEDbeneficial owner
- SEDULO CENTRAL SERVICES LIMITEDbeneficial owner
- SEDULO CF LIMITEDbeneficial owner
- SEDULO IT LIMITEDbeneficial owner
- BE THE STANDARD LIMITEDbeneficial owner