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Companies/SC415311

Smartpa Franchise Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
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 9989005
Show 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 5217477
AW
Mr Andrew Fraser WrightIndividual
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2016-10-01

Source record 4581592
GS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-05-21

Source record 8860184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CT
Clayre TinningCurrent director
Appointed 2026-01-22
+1 other
MM
Appointed 2026-01-22
SB
Sarra BejaouiCurrent director
Appointed 2015-05-26 · 11 yrs · Company Director
+13 others
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
4
Directors assessed
4
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active