SMW LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SMW LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SMW LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: SC165988. The accounts status is FULL and accounts are next due on 30/09/2024.

SMW LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KEITH SKELTON Mar 1971 British Director 2019-06-13 CURRENT
MR BRETT GLADDEN Secretary 2019-02-01 CURRENT
PENELOPE LOUISE SMALL May 1966 British Director 2021-10-27 CURRENT
MR DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2018-12-31 CURRENT
MR PAUL NATHAN SHEFFIELD Feb 1975 British Director 2021-10-27 CURRENT
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1996-05-31 UNTIL 1998-06-08 RESIGNED
MR DUNCAN WHYTE Jul 1946 British Director 1998-06-08 UNTIL 1999-05-31 RESIGNED
MARIE ISOBEL ROSS Jan 1962 British Secretary 2007-10-26 UNTIL 2011-01-07 RESIGNED
MR ALISTAIR ORR Secretary 2014-12-31 UNTIL 2018-12-31 RESIGNED
MICHAEL HOWARD DAVIES Secretary 2011-01-07 UNTIL 2014-12-31 RESIGNED
SHEELAGH JANE DUFFIELD May 1966 British Secretary 1998-06-08 UNTIL 1999-09-30 RESIGNED
RHONA GREGG Secretary 2006-06-30 UNTIL 2007-10-26 RESIGNED
MR DAVID MCCALLUM Secretary 2018-12-31 UNTIL 2019-01-31 RESIGNED
ALAN WILLIAM MCCULLOCH Sep 1966 Secretary 1999-09-30 UNTIL 2003-01-08 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1996-05-31 UNTIL 1998-06-08 RESIGNED
RUPERT JAMES STANLEY Jul 1954 British Director 1999-08-18 UNTIL 2006-05-03 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1996-05-31 UNTIL 1998-06-08 RESIGNED
MR FRANK MITCHELL Dec 1964 British Director 2007-04-23 UNTIL 2009-10-01 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2003-01-08 UNTIL 2006-06-30 RESIGNED
MR ALAN ALEXANDER BRYCE Sep 1960 British Director 2003-04-01 UNTIL 2006-10-16 RESIGNED
DAVID NEIL MORRISON Jan 1958 British Director 2003-07-17 UNTIL 2008-01-31 RESIGNED
MRS HEATHER CHALMERS WHITE Oct 1964 British Director 2012-01-23 UNTIL 2018-12-31 RESIGNED
IAN ANDREW CHISHOLM Apr 1961 British Director 2008-11-28 UNTIL 2012-01-23 RESIGNED
HUGH OGG FINLAY Aug 1961 British Director 2009-10-01 UNTIL 2016-09-30 RESIGNED
HUGH OGG FINLAY Aug 1961 British Director 2006-10-16 UNTIL 2008-11-28 RESIGNED
ERIC STANLEY GOLLAND Oct 1945 British Director 2000-01-25 UNTIL 2003-03-31 RESIGNED
MR ANDREW ROBERT KOSS Jan 1971 British Director 2018-12-31 UNTIL 2020-04-07 RESIGNED
THOMAS FRASER MCCREADIE Apr 1948 British Director 1998-06-08 UNTIL 2000-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drax Hydro Limited 2021-01-25 Selby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Drax Generation Enterprise Limited 2016-04-06 - 2021-01-25 Aberdeen   Ab15 4yl Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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