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Specialist Maintenance Services (Holdings) Limited

SC243267

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

Enermech House, Howes Road, Aberdeen, AB16 7AG
Incorporated 03/02/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

96090
Other personal service activities

Officers

Tyson John Nunes De Souza

director · Since 24/03/2025

British · England · Age 44

Steven Swanson

director · Since 24/03/2025

British · Scotland · Age 62

Former

James David Sutherland

director · Resigned 03/10/2008

James David Sutherland

secretary · Resigned 03/10/2008

Albert Alexander Middleton

director · Resigned 19/11/2009

Alexander John Morrison

director · Resigned 12/05/2014

Iain Derek Grant

director · Resigned 18/12/2018

Michael Andrew Buchan

secretary · Resigned 31/12/2019

Michael Andrew Buchan

director · Resigned 31/12/2019

Douglas Hunter Duguid

director · Resigned 31/12/2019

Sandeep Sharma

director · Resigned 05/01/2024

Christian Ian Brown

director · Resigned 25/03/2024

Carl Richard Mook

director · Resigned 28/03/2025

Persons with Significant Control

Enermech Limited

75–100% shares
Appoint directors

Enermech House, Howes Road, Aberdeen, AB16 7AG

Reg: Sc338731 · Companies House (Scotland) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/10/2013Registered 07/10/2013Satisfied 28/12/2018
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/10/2013Registered 07/10/2013Satisfied 28/12/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2003Registered 27/02/2003Satisfied 14/07/2010

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Enermech House
2026-06-09

ENERMECH HOUSE

post townAberdeen
2026-06-09

ABERDEEN

officer appointedNUNES DE SOUZA, Tyson John, Mr.
2026-06-09
officer appointedSWANSON, Steven
2026-06-09