OpenCompanies

SMS Data Management Limited

Company number
SC367412
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2009
Nature of business
Other information service activities n.e.c.
Corporate group
EPS Construction Ltd (52 companies)

Registered office

Second Floor 48
St Vincent Street
Glasgow
G2 5TS

Previous names

  • UK Data Management Limited (until 29 Jun 2015)

Officers

NameRoleAppointedResigned
GRUNFELD, Benjamin James Ellis Director 30 Jun 2026
SMYTH, Ian Thomas Director 28 Jan 2026
JORDAN, Neil Secretary 17 Dec 2024
WEST, Sean Allan Director 31 Aug 2025 30 Jun 2026
MORTLOCK, Timothy James Director 11 Oct 2019 29 Jan 2026
BLAIN, Gail Elizabeth Director 1 Dec 2022 31 Aug 2025
MCGINN, Craig Alan Secretary 15 Nov 2016 17 Dec 2024
TURNER, William Thomas Duncan Director 1 Jan 2011 14 May 2024
URWIN, Gavin Director 31 Mar 2021 1 Dec 2022
FOY, Alan Henry Director 23 Sep 2010 28 Feb 2022
THOMPSON, David Director 15 Sep 2017 31 Mar 2021
HARRIS, David William Director 21 Mar 2017 31 Jul 2017
MURRAY, Glen Director 24 Apr 2012 21 Mar 2017
TIMONEY, Stephen Paul Director 23 Sep 2010 28 May 2013
WJM DIRECTORS LIMITED Corporate-Director 26 Oct 2009 23 Sep 2010
MACLEOD, Angus George Director 26 Oct 2009 23 Sep 2010

Control

NameNature of controlNotifiedCeased
Smart Metering Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

SMS Data Management Limited → Smart Metering Systems Limited → Sienna Bidco Limited → Sienna Midco 3 Limited → Sienna Midco 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data