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Companies/SC165988

Smw Limited

Other service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · No cessation recorded

Source record 112155382
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-25

Source record 115717755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
RD
Rebecca DunnCurrent secretary
Appointed 2026-03-19
DP
Daniel Andrew PeacockCurrent director
Appointed 2026-03-19
+117 others
FL
Frank Hendrikus LemminkCurrent director
Appointed 2025-09-30 · 1 yr · Director
+36 others
LD
Lee DawesCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+17 others
PS
Paul SheffieldCurrent director
Appointed 2021-10-27 · 4 yrs · Company Director
+34 others
DG
Dwight GardinerCurrent director
Appointed 2018-12-31 · 7 yrs · Company Director
+46 others
Show 26 historical appointments
PS
Penelope SmallResigned director
Resigned 2021-10-27 · 2 yrs · Company Director
AS
Andrew SkeltonResigned director
Resigned 2019-06-13 · 6 yrs · Director
BG
Brett GladdenResigned secretary
Resigned 2019-02-01 · 6 yrs
DM
David MccallumResigned secretary
Resigned 2018-12-31
AK
Andrew KossResigned director
Resigned 2018-12-31 · 1 yr · Company Director
AO
Alistair OrrResigned secretary
Resigned 2014-12-31 · 4 yrs
HC
Heather Chalmers WhiteResigned director
Resigned 2012-01-23 · 6 yrs · Accountant
MD
Michael DaviesResigned secretary
Resigned 2011-01-07 · 3 yrs
HF
Hugh FinlayResigned director
Resigned 2009-10-01 · 6 yrs · Plant Manager
IC
Ian ChisholmResigned director
Resigned 2008-11-28 · 3 yrs · Director
MR
Marie RossResigned secretary
Resigned 2007-10-26 · 3 yrs
FM
Frank MitchellResigned director
Resigned 2007-04-23 · 2 yrs · Engineer
RG
Rhona GreggResigned secretary
Resigned 2006-06-30 · 1 yr
DM
David MorrisonResigned director
Resigned 2003-07-17 · 4 yrs · Engineer
AB
Alan BryceResigned director
Resigned 2003-04-01 · 3 yrs · Chartered Engineer
DM
Donald McphersonResigned secretary
Resigned 2003-01-08 · 3 yrs
EG
Eric GollandResigned director
Resigned 2000-01-25 · 3 yrs · Managing Director, Generation
AM
Alan MccullochResigned secretary
Resigned 1999-09-30 · 3 yrs
RS
Rupert StanleyResigned director
Resigned 1999-08-18 · 6 yrs · Solicitor
DW
Duncan WhyteResigned director
Resigned 1998-06-08 · Executive Director Multi Utili
TM
Thomas MccreadieResigned director
Resigned 1998-06-08 · 1 yr · Business Development Manager
SD
Sheelagh DuffieldResigned secretary
Resigned 1998-06-08 · 1 yr
JW
James WillResigned director
Resigned 1996-05-31 · 2 yrs
IM
Iain MeiklejohnResigned directorResigned secretary
Resigned 1996-05-31 · 2 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active