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Specialist Maintenance Services (Holdings) Limited

Specialist Maintenance Services (Holdings) Limited is a dormant company incorporated on 3 February 2003 with the registered office located in Aberdeen, City of Aberdeen. Specialist Maintenance Services (Holdings) Limited was registered 22 years ago.
Status
Dormant
Dormant since 13 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
SC243267
Private limited company
Scottish Company
Age
22 years
Incorporated 3 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Enermech House
Howes Road
Aberdeen
AB16 7AG
Scotland
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 12-16 Albyn Place Aberdeen AB10 1PS Scotland
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carl Richard Mook
Director • Regional Director Europe • British • Lives in Scotland • Born in Sep 1966
Christian Ian Brown
Director • Ceo • British • Lives in United States • Born in Jul 1969
Steven Swanson
Director • Vice President, Europe & Amec - Operations • British • Lives in Scotland • Born in Jun 1964
Mr Tyson John Nunes De Souza
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1981
Enermech Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A1 Safety Training Consultants (1995) Ltd
Carl Richard Mook, Mr Tyson John Nunes De Souza, and 1 more are mutual people.
Active
Total Reclaim Systems Limited
Carl Richard Mook, Mr Tyson John Nunes De Souza, and 1 more are mutual people.
Active
Specialist Training & Maintenance Limited
Carl Richard Mook, Mr Tyson John Nunes De Souza, and 1 more are mutual people.
Active
Enermech Services Limited
Carl Richard Mook, Mr Tyson John Nunes De Souza, and 1 more are mutual people.
Active
Norson Hydraulic Services Limited
Carl Richard Mook, Mr Tyson John Nunes De Souza, and 1 more are mutual people.
Active
Norson Group Limited
Carl Richard Mook, Mr Tyson John Nunes De Souza, and 1 more are mutual people.
Active
Norson Engineering Limited
Carl Richard Mook, Mr Tyson John Nunes De Souza, and 1 more are mutual people.
Active
Rescom Technology Limited
Carl Richard Mook, Mr Tyson John Nunes De Souza, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 14 May 2025
Compulsory Gazette Notice
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Carl Richard Mook Resigned
6 Months Ago on 28 Mar 2025
Steven Swanson Appointed
7 Months Ago on 24 Mar 2025
Mr. Tyson John Nunes De Souza Appointed
7 Months Ago on 24 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Enermech House Howes Road Aberdeen AB16 7AG on 23 July 2025
Submitted on 23 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 8 May 2025
Appointment of Mr. Tyson John Nunes De Souza as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Steven Swanson as a director on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Carl Richard Mook as a director on 28 March 2025
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Mar 2025
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Repayment History
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