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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHUMBRIAN WATER LIMITED PITY ME Active FULL 36000 - Water collection, treatment and supply
ELECTRICITY ASSOCIATION SERVICES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SP MANWEB PLC Active FULL 35110 - Production of electricity
SCOTTISHPOWER (SCPL) LIMITED Active FULL 35110 - Production of electricity
CELTPOWER LIMITED Active SMALL 35110 - Production of electricity
SCOTTISHPOWER (DCL) LIMITED Active FULL 35110 - Production of electricity
NORTHMERE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTTISHPOWER (SOCL) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SP NETWORK CONNECTIONS LIMITED LONDON ... FULL 43999 - Other specialised construction activities n.e.c.
SCOTTISHPOWER (DCOL) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
TOOLEY ENERGY LIMITED LIVERPOOL Dissolved... GROUP 35110 - Production of electricity
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED Active GROUP 35120 - Transmission of electricity
SCOTTISHPOWER RENEWABLES (UK) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
VPI POWER LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
SP DISTRIBUTION PLC GLASGOW SCOTLAND Active FULL 35130 - Distribution of electricity
SP TRANSMISSION PLC GLASGOW SCOTLAND Active FULL 35120 - Transmission of electricity
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 36000 - Water collection, treatment and supply
SCOTTISH WATER HORIZONS HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 36000 - Water collection, treatment and supply

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH EAST TELECOMMUNICATIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
NESTAGLEN LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NASHCO LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
V-TES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
MFM COMMUNITY LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
HELIX OFFSHORE SERVICES LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
GREEN MESA TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
BURNETT & REID LAND MANAGEMENT LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
HYDROMEA SERVICES LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 26110 - Manufacture of electronic components
PORT ERROLL HARBOUR CRUDEN BAY TRUST LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.