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Smw Limited

SC165988

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 31/05/1996

Previously known as

Randotte (No. 409) Limited · until 12/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Dwight Daniel Willard Gardiner

director · Since 31/12/2018

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 50 other boards

Mr Paul Nathan Sheffield

director · Since 27/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 38 other boards

Mr Lee Michael Dawes

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Frank Hendrikus Lemmink

director · Since 30/09/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 43 other boards

Rebecca Dunn

secretary · Since 19/03/2026

Mr Daniel Andrew Peacock

director · Since 19/03/2026

BRITISH · ENGLAND · Age 47

Also on 29 other boards

Dwight Daniel Willard Gardiner

director · Since 31/12/2018

British,American · England · Age 62

Paul Nathan Sheffield

director · Since 27/10/2021

British · England · Age 51

Lee Michael Dawes

director · Since 01/08/2024

British · United Kingdom · Age 55

Frank Hendrikus Lemmink

director · Since 30/09/2025

Dutch · Netherlands · Age 58

Daniel Andrew Peacock

director · Since 19/03/2026

British · England · Age 47

Rebecca Dunn

secretary · Since 19/03/2026

Former

Hugh Ogg Finlay

director · Resigned 30/09/2016

Heather Chalmers White

director · Resigned 31/12/2018

Alistair Orr

secretary · Resigned 31/12/2018

David Mccallum

secretary · Resigned 31/01/2019

Andrew Robert Koss

director · Resigned 07/04/2020

Penelope Louise Small

director · Resigned 01/08/2024

Andrew Keith Skelton

director · Resigned 30/09/2025

Brett Gladden

secretary · Resigned 05/12/2025

Persons with Significant Control

Drax Hydro Limited

75–100% shares
75–100% votes
Appoint directors

Drax Power Station, Drax, Selby, YO8 8PH

Reg: 08654218 · England And Wales Registrar Of Companies · Private Limited Company

Notified 25/01/2021

Former PSCs

Drax Generation Enterprise Limited

Ceased 25/01/2021

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line113 Queen's Road
2026-06-14

13 QUEEN'S ROAD

post townAberdeen
2026-06-14

ABERDEEN