Minteg Limited
Company SC427179 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Charles Warren Davison Jr. Director · appointed 2024
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Charles Warren Davison Jr. Director · appointed 2024
- 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
- Enermech Services Limited 3 shared directors
- Enermech Limited 3 shared directors
- A1 Safety Training Consultants (1995) LTD. 2 shared directors
- Total Reclaim Systems Limited 2 shared directors
- Specialist Training & Maintenance Limited 2 shared directors
- Norson Hydraulic Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC427179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2012 |
| 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 (2) 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.
- Colin Rae Smith ceased 2017-06-08
75-100% shares · notified 2016-04-06 - Enermech Limited
75-100% shares, 75-100% voting · notified 2017-06-08
Officers (13)
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
- Charles Warren Davison Jr. Director · appointed 2024
Show 10 former officers
- Alan Gordon Mclean Director · appointed 2024 · resigned 2024
- Carl Richard Mook Director · appointed 2022 · resigned 2025
- Christian Ian Brown Director · appointed 2020 · resigned 2024
- Sandeep Sharma Director · appointed 2019 · resigned 2024
- Ross Euan Mchardy Director · appointed 2019 · resigned 2022
- Patrick Douglas Gallagher Director · appointed 2019 · resigned 2023
- Philip John Bentley Director · appointed 2017 · resigned 2018
- Michael Andrew Buchan Director · appointed 2017 · resigned 2019
- Douglas Hunter Duguid Director · appointed 2017 · resigned 2019
- Colin Rae Smith Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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