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Companies/SC243267

Specialist Maintenance Services (Holdings) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7393481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SS
Steven SwansonCurrent director
Appointed 2025-03-24 · 1 yr · Vice President, Europe & Amec - Operatio
+13 others
TN
Tyson Nunes De SouzaCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
+14 others
Show 9 historical appointments
CM
Carl MookResigned director
Resigned 2024-03-25 · 1 yr · Regional Director Europe
CB
Christian BrownResigned director
Resigned 2020-01-01 · 4 yrs · Ceo
SS
Sandeep SharmaResigned director
Resigned 2019-12-18 · 4 yrs · Cfo
IG
Iain GrantResigned director
Resigned 2014-05-12 · 4 yrs · Commercial Director
MB
Michael BuchanResigned directorResigned secretary
Resigned 2008-10-03 · 11 yrs · Ca
DD
Douglas DuguidResigned director
Resigned 2008-10-03 · 11 yrs · Director
AM
Albert MiddletonResigned director
Resigned 2003-02-03 · 6 yrs · Service Manager
AM
Alexander MorrisonResigned director
Resigned 2003-02-03 · 11 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active