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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nunes De Souza, Tyson John, Mr.
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Swanson, Steven
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    CARZIP LIMITED - 2008-04-25
    12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Sutherland, James David
    Chartered Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2008-10-03
    OF - Director → CIF 0
    Sutherland, James David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 2
    Sharma, Sandeep
    Cfo born in March 1970
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2008-10-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Morrison, Alexander John
    Engineer born in September 1956
    Individual
    Officer
    2003-02-03 ~ 2014-05-12
    OF - Director → CIF 0
  • 5
    Middleton, Albert Alexander
    Service Manager born in April 1954
    Individual
    Officer
    2003-02-03 ~ 2009-11-19
    OF - Director → CIF 0
  • 6
    Buchan, Michael Andrew
    Ca born in January 1966
    Individual (11 offsprings)
    Officer
    2008-10-03 ~ 2019-12-31
    OF - Director → CIF 0
    Buchan, Michael Andrew
    Ca
    Individual (11 offsprings)
    Officer
    2008-10-03 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Brown, Christian Ian
    Ceo born in July 1969
    Individual
    Officer
    2020-01-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Grant, Iain Derek
    Commercial Director born in January 1962
    Individual (8 offsprings)
    Officer
    2014-05-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Mook, Carl Richard
    Regional Director Europe born in September 1966
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED

Linked company numbers found in government register: SC243267, SC108339
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED
    Info
    Registered number SC243267
    Enermech House, Howes Road, Aberdeen AB16 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.