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Companies/SC833293

Smartpa Group Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-07 · No cessation recorded

Source record 13527955
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-07 · No cessation recorded

Source record 13527988
Show 1 ceased record
YB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-07 · Ceased 2025-01-07

Source record 6125280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 1 historical
CT
Clayre TinningCurrent director
Appointed 2026-06-12
+1 other
JS
Joanne Mary StylesCurrent director
Appointed 2025-12-01
Appointed 2025-09-09
MM
Appointed 2025-05-01 · 1 yr · Director
MB
Murray BremnerCurrent director
Appointed 2025-01-28 · 1 yr · Self Employed
+1 other
AW
Andrew WrightCurrent director
Appointed 2025-01-07 · 1 yr · Ceo
+6 others
SW
Stuart WallaceCurrent director
Appointed 2025-01-07 · 1 yr · Director
+1 other
SB
Sarra BejaouiCurrent director
Appointed 2025-01-07 · 1 yr · Chief Experience Officer
+13 others
Show 1 historical appointment
YB
Youssef BejaouiResigned director
Resigned 2025-01-07 · Managing Director

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active