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Home > Scotland > SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED
Company Information for

SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC243267
Private Limited Company
Active

Company Overview

About Specialist Maintenance Services (holdings) Ltd
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED was founded on 2003-02-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Specialist Maintenance Services (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB10
 
Filing Information
Company Number SC243267
Company ID Number SC243267
Date formed 2003-02-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 01:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERVAT LIMITED   BESINKA LIMITED
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Companies with same name SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED
The following companies were found which have the same name as SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW BUCHAN
 Company Secretary 2008-10-03
MICHAEL ANDREW BUCHAN
 Director 2008-10-03
DOUGLAS HUNTER DUGUID
 Director 2008-10-03
IAIN DEREK GRANT
 Director 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN MORRISON
 Director 2003-02-03 2014-05-12
ALBERT ALEXANDER MIDDLETON
 Director 2003-02-03 2009-11-19
JAMES DAVID SUTHERLAND
 Company Secretary 2003-02-03 2008-10-03
JAMES DAVID SUTHERLAND
 Director 2003-02-03 2008-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BUCHAN ENERMECH UAE LIMITED Company Secretary 2009-04-08 CURRENT 2003-02-05 Active
MICHAEL ANDREW BUCHAN A1 SAFETY TRAINING CONSULTANTS (1995) LTD. Company Secretary 2008-10-03 CURRENT 1995-01-18 Active
MICHAEL ANDREW BUCHAN ENERMECH SERVICES LIMITED Company Secretary 2008-10-03 CURRENT 1987-12-18 Active
MICHAEL ANDREW BUCHAN SPECIALIST TRAINING & MAINTENANCE LIMITED Company Secretary 2008-10-03 CURRENT 2003-09-16 Active
MICHAEL ANDREW BUCHAN MINTEG LIMITED Director 2017-06-08 CURRENT 2012-06-27 Active
MICHAEL ANDREW BUCHAN TOTAL RECLAIM SYSTEMS LIMITED Director 2013-07-15 CURRENT 1998-07-03 Active
MICHAEL ANDREW BUCHAN NORSON HOLDINGS LIMITED Director 2010-04-13 CURRENT 2007-02-22 Active
MICHAEL ANDREW BUCHAN NORSON GROUP LIMITED Director 2010-04-13 CURRENT 1996-07-02 Active
MICHAEL ANDREW BUCHAN NORSON ENGINEERING LIMITED Director 2010-04-13 CURRENT 1998-02-27 Active
MICHAEL ANDREW BUCHAN ENERMECH UAE LIMITED Director 2009-04-08 CURRENT 2003-02-05 Active
MICHAEL ANDREW BUCHAN A1 SAFETY TRAINING CONSULTANTS (1995) LTD. Director 2008-10-03 CURRENT 1995-01-18 Active
MICHAEL ANDREW BUCHAN ENERMECH SERVICES LIMITED Director 2008-10-03 CURRENT 1987-12-18 Active
MICHAEL ANDREW BUCHAN SPECIALIST TRAINING & MAINTENANCE LIMITED Director 2008-10-03 CURRENT 2003-09-16 Active
MICHAEL ANDREW BUCHAN ENERMECH LIMITED Director 2008-04-11 CURRENT 2008-03-01 Active
DOUGLAS HUNTER DUGUID MINTEG LIMITED Director 2017-06-08 CURRENT 2012-06-27 Active
DOUGLAS HUNTER DUGUID TOTAL RECLAIM SYSTEMS LIMITED Director 2013-07-15 CURRENT 1998-07-03 Active
DOUGLAS HUNTER DUGUID NORSON HOLDINGS LIMITED Director 2010-04-13 CURRENT 2007-02-22 Active
DOUGLAS HUNTER DUGUID NORSON HYDRAULIC SERVICES LIMITED Director 2010-04-13 CURRENT 1989-08-16 Active
DOUGLAS HUNTER DUGUID NORSON GROUP LIMITED Director 2010-04-13 CURRENT 1996-07-02 Active
DOUGLAS HUNTER DUGUID NORSON ENGINEERING LIMITED Director 2010-04-13 CURRENT 1998-02-27 Active
DOUGLAS HUNTER DUGUID NORSON POWER LIMITED Director 2010-04-13 CURRENT 2006-05-05 Active
DOUGLAS HUNTER DUGUID ENERMECH UAE LIMITED Director 2009-04-08 CURRENT 2003-02-05 Active
DOUGLAS HUNTER DUGUID A1 SAFETY TRAINING CONSULTANTS (1995) LTD. Director 2008-10-03 CURRENT 1995-01-18 Active
DOUGLAS HUNTER DUGUID ENERMECH SERVICES LIMITED Director 2008-10-03 CURRENT 1987-12-18 Active
DOUGLAS HUNTER DUGUID SPECIALIST TRAINING & MAINTENANCE LIMITED Director 2008-10-03 CURRENT 2003-09-16 Active
DOUGLAS HUNTER DUGUID ENERMECH LIMITED Director 2008-04-11 CURRENT 2008-03-01 Active
IAIN DEREK GRANT ENERMECH LIMITED Director 2009-01-05 CURRENT 2008-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-02-02APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-06PSC05Change of details for Enermech Limited as a person with significant control on 2018-07-09
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BUCHAN
2020-01-22AP01DIRECTOR APPOINTED CHRISTIAN IAN BROWN
2020-01-22TM02Termination of appointment of Michael Andrew Buchan on 2019-12-31
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DEREK GRANT
2018-12-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2432670003
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-03-02PSC02Notification of Enermech Limited as a person with significant control on 2016-04-06
2018-03-02PSC09Withdrawal of a person with significant control statement on 2018-03-02
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 110000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 110000
2015-03-02AR0103/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-13AP01DIRECTOR APPOINTED MR IAIN DEREK GRANT
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 110000
2014-03-19AR0103/02/14 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Michael Andrew Buchan on 2013-12-01
2014-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANDREW BUCHAN on 2013-12-01
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2432670003
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2432670002
2013-10-03RES01ADOPT ARTICLES 03/10/13
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-02-15DISS40DISS40 (DISS40(SOAD))
2012-02-14AR0103/02/12 FULL LIST
2012-01-13GAZ1FIRST GAZETTE
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-08AR0103/02/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUNTER DUGUID / 31/01/2011
2010-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2010-07-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-02-26AR0103/02/10 FULL LIST
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE DYCE, ABERDEEN AB21 0GQ
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT MIDDLETON
2009-07-28225PREVEXT FROM 30/09/2008 TO 31/12/2008
2009-02-20363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR AND SECRETARY APPOINTED MICHAEL ANDREW BUCHAN
2008-10-09288aDIRECTOR APPOINTED DOUGLAS HUNTER DUGUID
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SUTHERLAND
2008-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-11363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-20123NC INC ALREADY ADJUSTED 15/10/07
2007-11-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-20RES04£ NC 1000000/1010000
2007-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-2088(2)RAD 15/10/07--------- £ SI 10000@1=10000 £ IC 100000/110000
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-07363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-26363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-01363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-16363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-02-09225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2003-04-02SASHARES AGREEMENT OTC
2003-04-0288(2)RAD 03/03/03--------- £ SI 31575@1=31575 £ IC 68425/100000
2003-04-0288(2)RAD 03/03/03--------- £ SI 31575@1=31575 £ IC 36850/68425
2003-03-0788(2)RAD 03/03/03--------- £ SI 19998@1=19998 £ IC 10/20008
2003-03-0788(2)RAD 03/03/03--------- £ SI 8421@1=8421 £ IC 28429/36850
2003-03-0788(2)RAD 03/03/03--------- £ SI 8421@1=8421 £ IC 20008/28429
2003-02-27410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-21ELRESS386 DISP APP AUDS 14/02/03
2003-02-21ELRESS366A DISP HOLDING AGM 14/02/03
2003-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-13
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-07 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-10-07 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITEDEvent Date2012-01-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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