Company information:
Smw Limited (No: SC165988)
Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, SCOTLAND
Status: Active
Incorporated: 31-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DWIGHT DANIEL WILLARD GARDINER ( DOB: Jun-1964 From: Dec-2018 )
Current Director: PAUL NATHAN SHEFFIELD ( DOB: Feb-1975 From: Oct-2021 )
Current Director: PAUL NATHAN SHEFFIELD ( DOB: Feb-1975 From: Oct-2021 )
Current Director: ANDREW KEITH SKELTON ( DOB: Mar-1971 From: Jun-2019 )
Current Director: PENELOPE LOUISE SMALL ( DOB: May-1966 From: Oct-2021 )
Current Secretary: BRETT GLADDEN ( From: Feb-2019 )
Resigned Director: ALAN ALEXANDER BRYCE ( From: Apr-2003 To: Oct-2006 )
Resigned Director: HEATHER CHALMERS WHITE ( DOB: Oct-1964 From: Jan-2012 To: Dec-2018 )
Resigned Director: IAN ANDREW CHISHOLM ( From: Nov-2008 To: Jan-2012 )
Resigned Director: HUGH OGG FINLAY ( DOB: Aug-1961 From: Oct-2006 To: Nov-2008 )
Resigned Director: ERIC STANLEY GOLLAND ( From: Jan-2000 To: Mar-2003 )
Resigned Director: ANDREW ROBERT KOSS ( DOB: Jan-1971 From: Dec-2018 To: Apr-2020 )
Resigned Director: THOMAS FRASER MCCREADIE ( From: Jun-1998 To: Jan-2000 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: May-1996 To: Jun-1998 )
Resigned Director: FRANK MITCHELL ( DOB: Dec-1964 From: Apr-2007 To: Oct-2009 )
Resigned Director: DAVID NEIL MORRISON ( From: Jul-2003 To: Jan-2008 )
Resigned Director: RUPERT JAMES STANLEY ( DOB: Jul-1954 From: Aug-1999 To: May-2006 )
Resigned Director: DUNCAN WHYTE ( DOB: Jul-1946 From: Jun-1998 To: May-1999 )
Resigned Director: JAMES ROBERT WILL ( From: May-1996 To: Jun-1998 )
Resigned Secretary: MICHAEL HOWARD DAVIES ( From: Jan-2011 To: Dec-2014 )
Resigned Secretary: SHEELAGH JANE DUFFIELD ( DOB: May-1966 From: Jun-1998 To: Sep-1999 )
Resigned Secretary: RHONA GREGG ( From: Jun-2006 To: Oct-2007 )
Resigned Secretary: DAVID MCCALLUM ( From: Dec-2018 To: Jan-2019 )
Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-1999 To: Jan-2003 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: Jan-2003 To: Jun-2006 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: May-1996 To: Jun-1998 )
Resigned Secretary: ALISTAIR ORR ( From: Dec-2014 To: Dec-2018 )
Resigned Secretary: MARIE ISOBEL ROSS ( DOB: Jan-1962 From: Oct-2007 To: Jan-2011 )
Persons of Significant Control:
Drax Hydro Limited, Drax Power Station Drax, Selby, YO8 8PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-25)
Drax Generation Enterprise Limited, 13 Queen's Road, Aberdeen, Ab15 4yl, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-25)