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Aes Limited

SC084742

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

AES BUILDING, FORRES, IV36 1AU
Incorporated 26/09/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Campbell Maclennan

director · Since 17/06/2009

TECHNICAL DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 4 other boards

Mrs Lynn Jennifer Davidson

director · Since 21/12/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 6 other boards

Jamie Antony Di Sotto

director · Since 21/12/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Aes Group (Scotland) Ltd

75–100% shares
75–100% votes
Appoint directors

Aes Building, Lea Road, Forres, IV35 1AU

Reg: Sc779299 · Companies House · Limited Liability Company

Notified 21/12/2023

Former PSCs

Mr George Frederic Emanuel Goudsmit

Ceased 21/12/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/09/2020Registered 01/10/2020