* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.