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SMW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smw Limited. The company was founded 28 years ago and was given the registration number SC165988. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SMW LIMITED
Company Number:SC165988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drax Power Station, Drax, Selby, England, YO8 8PH

Secretary01 February 2019Active
Drax Power Station, Selby, North Yorkshire, England, YO8 8PH

Director31 December 2018Active
13, Queen's Road, Aberdeen, Scotland, AB15 4YL

Director27 October 2021Active
13, Queen's Road, Aberdeen, Scotland, AB15 4YL

Director13 June 2019Active
13, Queen's Road, Aberdeen, Scotland, AB15 4YL

Director27 October 2021Active
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Secretary07 January 2011Active
32 Highburgh Road, Dowanhill, Glasgow, G12 9EF

Secretary08 June 1998Active
25 Lammermuir Wynd, Larkhall, ML9 1UT

Secretary30 June 2006Active
Drax Power Station, Selby, North Yorkshire, England,

Secretary31 December 2018Active
4 Dumbrock Road, Strathblane, Glasgow, G63 9EF

Secretary30 September 1999Active
14 Braid Drive, Cardross, Dumbarton, G82 5QD

Secretary08 January 2003Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary31 May 1996Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Secretary31 December 2014Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP

Secretary26 October 2007Active
Flat 1l, 15 Kelburn Court, Largs, KA30 8HN

Director01 April 2003Active
13, Queen's Road, Aberdeen, Scotland, AB15 4YL

Director23 January 2012Active
1, Atlantic Quay, Robertson St, Glasgow, G2 8SP

Director28 November 2008Active
Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director01 October 2009Active
120 Lavington Road, Worthing, BN14 7SJ

Director16 October 2006Active
Little Porton, 201 Old Greenock Road, Bishopton, PA7 5NT

Director25 January 2000Active
Drax Power Station, Selby, North Yorkshire, England, YO8 8PH

Director31 December 2018Active
20 Rouken Glen Road, Giffnock, Glasgow, G46 7JL

Director08 June 1998Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director31 May 1996Active
16 Dunedin Drive, Hairmyres, East Kilbride, G75 8QQ

Director23 April 2007Active
10 Sydenham Road, Glasgow, G12 9NP

Director17 July 2003Active
New School Farm, 6 Station Road Tilbrook, Huntingdon, PE28 0JT

Director18 August 1999Active
4 Victoria Crescent, Kilsyth, G65 9BJ

Director08 June 1998Active
Myreside, Gifford, EH41 4JA

Nominee Director31 May 1996Active

People with Significant Control

Drax Hydro Limited
Notified on:25 January 2021
Status:Active
Country of residence:England
Address:Drax Power Station, Drax, Selby, England, YO8 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drax Generation Enterprise Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Queen's Road, Aberdeen, Scotland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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