Colin M Smith Limited
Reference number: 771249
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
137-139, Castle Street, Forfar, Angus, DD8 3HN, United Kingdom
In the full report: 3 background checks
- When colinmsmith.com first appeared online, and whether it can receive email
- What kind of line 01307 464187 is
- Who else gives the postcode DD8 3HN
FCA permissions and consumer protection
- Lend or arrange credit · Hire out goods to consumers No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Entering into Regulated Consumer Hire Agreements as owner
- Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC094396 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 July 1985 (41 years old)
- Registered office
- 139 Castle Street, Forfar, Angus, DD8 3HN
- Nature of business
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- Retail sale of electrical household appliances in specialised stores (SIC 47540)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Pamela Jane Smith | Director | Mar 1957 | 8 Dec 1994 | None |
| Jonathen Munro Smith | Director | Apr 1976 | 7 Mar 2012 | None |
| Craig Scott Bissett Mitchell | Director | Dec 1970 | 1 Dec 2016 | None |
| Alexander Munro Smith | Director | Jul 1955 | Not published | None |
| Alexander Munro Smith | Secretary | Not published | Not published | None |
In the full report: every company its directors have run
- Confirmation that these 4 directors run no other company
- All 6 people who have been directors, with their dates
Filed accounts and finances
Net assets
£2.21m
+2% from £2.17m
Cash at bank
£313k
−1.9% from £320k
Employees (average)
21
Same as 21
Owed within a year
£335k
−8.5% from £366k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company SC094396. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Colin M Smith’s history from the FCA register and Companies House, newest first.
2022
12 December 2022
- Jonathen Munro Smith became a part-owner (25–50% of shares)
- Jonathen Munro Smith stopped being a part-owner
Companies House
2018
20 December 2018
- Jonathen Munro Smith became a part-owner (25–50% of shares)
Companies House
2017
9 February 2017
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
6 April 2016
- Alexander Munro Smith became the majority owner (50–75% of shares)
Companies House
1985
22 July 1985
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (7 shown here)
- Every director appointment and resignation: 6
Firms like Colin M Smith
Other firms of the same type (retailer), nearest first.
In Forfar
In the Dundee (DD) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Colin M Smith
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 15 events in its history
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Frequently asked questions about this firm
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What do Colin M Smith’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk