SMART & COOK (SCOTLAND) LIMITED

Company summary

0 outstanding charges

Company number: 04063031
Status: DISSOLVED
Incorporated / age: 31 August 200012 years
Registered office: 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Old Broad Street, London, EC2N 1AD, United Kingdom
Nature of business
Other financial intermediation
Other service activities n.e.c.
Previous company names
PINCO 1504 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	22 Feb 2011				5, Old Broad Street, London, EC2N 1AD, United Kingdom
GIBSON, Matthew ACTIVE	Director	25 Jan 2008		United Kingdom	May 1974	5, Old Broad Street, London, EC2N 1AD, United Kingdom
TYLER, Martin Keith ACTIVE	Director	22 Feb 2011		Great Britain	September 1977	5, Old Broad Street, London, EC2N 1AD, United Kingdom
MCDONELL, Lisa Michelle RESIGNED	Secretary	01 Sep 2007	22 Feb 2011			50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
SHAY, Ian Lawton RESIGNED	Secretary	21 Sep 2000	31 Aug 2007			9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	31 Aug 2000	21 Sep 2000			1 Park Row, Leeds, West Yorkshire, LS1 5AB
COOK, Geoffrey Graham RESIGNED	Director	21 Sep 2000	16 Jan 2005		February 1945	Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
EDDINGTON, David RESIGNED	Director	31 Jan 2002	03 Mar 2004		October 1951	22 Whitelee Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6UH
FRASER, Angus Mackay RESIGNED	Director	05 Nov 2003	01 Aug 2005		October 1947	Dunskey, 66 Newton Grove Newton Mearns, Glasgow, Lanarkshire, G77 5QJ
GREENWAY, John Robert RESIGNED	Director	21 Sep 2000	03 Mar 2004		February 1946	11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE
HARRIS, Edward RESIGNED	Director	21 Sep 2000	01 Aug 2005		July 1955	18 Beech Crescent, Newton Mearns, Glasgow, G77 5BN
MEEHAN, Paul Christopher RESIGNED	Director	21 Sep 2000	25 Jan 2008	United Kingdom	December 1949	9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
OWEN, David Edward RESIGNED	Director	21 Sep 2000	30 Apr 2004	England	February 1940	Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY
POPPLEWELL, Kenneth RESIGNED	Director	21 Sep 2000	30 Apr 2006		April 1951	3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER
PRENTICE, Douglas RESIGNED	Director	31 Jan 2002	01 Aug 2005		May 1960	18 Pinewood Walk, Strathaven, Lanarkshire, ML10 6UL
PRESTON, Colin Taylor RESIGNED	Director	21 Sep 2000	30 Apr 2006		February 1954	Avalon 4 Denholm Gardens, Quarter, Hamilton, Lanarkshire, ML3 7XY
SHAY, Ian Lawton RESIGNED	Director	21 Sep 2000	30 Apr 2006	England	August 1957	9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
STORY, Ian Graham RESIGNED	Director	04 Oct 2004	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	31 Aug 2000	21 Sep 2000			1 Park Row, Leeds, West Yorkshire, LS1 5AB

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 22 Feb 2011
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

GIBSON, Matthew ACTIVE
Role: Director
Appointed on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

TYLER, Martin Keith ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Great Britain
Date of birth: September 1977
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 22 Feb 2011
Address: 50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA

SHAY, Ian Lawton RESIGNED
Role: Secretary
Appointed on: 21 Sep 2000
Resigned on: 31 Aug 2007
Address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 21 Sep 2000
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

COOK, Geoffrey Graham RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 16 Jan 2005
Date of birth: February 1945
Address: Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH

EDDINGTON, David RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 03 Mar 2004
Date of birth: October 1951
Address: 22 Whitelee Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6UH

FRASER, Angus Mackay RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 01 Aug 2005
Date of birth: October 1947
Address: Dunskey, 66 Newton Grove Newton Mearns, Glasgow, Lanarkshire, G77 5QJ

GREENWAY, John Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 03 Mar 2004
Date of birth: February 1946
Address: 11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE

HARRIS, Edward RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 01 Aug 2005
Date of birth: July 1955
Address: 18 Beech Crescent, Newton Mearns, Glasgow, G77 5BN

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU

OWEN, David Edward RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: February 1940
Address: Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY

POPPLEWELL, Kenneth RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 30 Apr 2006
Date of birth: April 1951
Address: 3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER

PRENTICE, Douglas RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 01 Aug 2005
Date of birth: May 1960
Address: 18 Pinewood Walk, Strathaven, Lanarkshire, ML10 6UL

PRESTON, Colin Taylor RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 30 Apr 2006
Date of birth: February 1954
Address: Avalon 4 Denholm Gardens, Quarter, Hamilton, Lanarkshire, ML3 7XY

SHAY, Ian Lawton RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: August 1957
Address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 21 Sep 2000
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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