Specialist Maintenance Services (Holdings) Limited
Company SC243267 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A1 Safety Training Consultants (1995) LTD. 2 shared directors
- Total Reclaim Systems Limited 2 shared directors
- Specialist Training & Maintenance Limited 2 shared directors
- Enermech Services Limited 2 shared directors
- Norson Hydraulic Services Limited 2 shared directors
- Norson Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC243267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2003 |
| Address | ENERMECH HOUSE, HOWES ROAD, ABERDEEN, AB16 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enermech Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (11)
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
Show 9 former officers
- Carl Richard Mook Director · appointed 2024 · resigned 2025
- Christian Ian Brown Director · appointed 2020 · resigned 2024
- Sandeep Sharma Director · appointed 2019 · resigned 2024
- Iain Derek Grant Director · appointed 2014 · resigned 2018
- Michael Andrew Buchan Secretary · appointed 2008 · resigned 2019
- Douglas Hunter Duguid Director · appointed 2008 · resigned 2019
- Alexander John Morrison Director · appointed 2003 · resigned 2014
- James David Sutherland Secretary · appointed 2003 · resigned 2008
- Albert Alexander Middleton Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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