Specialist Maintenance Services (Holdings) Limited

ActiveSC243267 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Filing exemption subsidiary
Region
Scotland
Address
Enermech House
Howes Road
Aberdeen
AB16 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born November 1981
Director · Appointed 24 March 2025
British
Born June 1964 (62)
Officer history (11 former)
28 March 2025
Resigned Mook, Carl Richard as Director
24 March 2025
Appointed Swanson, Steven as Director
24 March 2025
Appointed Nunes De Souza, Tyson John, Mr. as Director
25 March 2024
Appointed Mook, Carl Richard as Director
25 March 2024
Resigned Brown, Christian Ian as Director
5 January 2024
Resigned Sharma, Sandeep as Director
1 January 2020
Appointed Brown, Christian Ian as Director
31 December 2019
Resigned Duguid, Douglas Hunter as Director
31 December 2019
Resigned Buchan, Michael Andrew as Director
31 December 2019
Resigned Buchan, Michael Andrew as Secretary
18 December 2019
Appointed Sharma, Sandeep as Director
18 December 2018
Resigned Grant, Iain Derek as Director
12 May 2014
Resigned Morrison, Alexander John as Director
12 May 2014
Appointed Grant, Iain Derek as Director
19 November 2009
Resigned Middleton, Albert Alexander as Director
3 October 2008
Appointed Buchan, Michael Andrew as Secretary
3 October 2008
Resigned Sutherland, James David as Director
3 October 2008
Resigned Sutherland, James David as Secretary
3 October 2008
Appointed Buchan, Michael Andrew as Director
3 October 2008
Appointed Duguid, Douglas Hunter as Director
3 February 2003
Appointed Sutherland, James David as Director
3 February 2003
Appointed Sutherland, James David as Secretary
3 February 2003
Appointed Middleton, Albert Alexander as Director
3 February 2003
Appointed Morrison, Alexander John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc338731

Group structure 14 shown

Ownership group derived from the Companies House PSC register

3T Enermech Limited Owns 25–50% of shares
Enermech Services Limited Owns 75–100% of shares
Enermech Uae Limited Owns 75–100% of shares
Minteg Limited Owns 75–100% of shares
Norson Holdings Limited Owns 75–100% of shares
Norson Group Limited Owns 75–100% of shares
Norson Engineering Limited Owns 75–100% of shares
Norson Power Limited Owns 75–100% of shares
Rescom Technology Limited Owns 75–100% of shares
Specialist Maintenance Services (Holdings) Limited This company Owns 75–100% of shares
Total Reclaim Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
22 October 2026Other filing
18 August 2026Other filing
11 February 2026Confirmation statement with no updates3 February 2026
11 February 2026Change of details for a person with significant control
Show all recent filings

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