Aj Engineering & Construction Services Limited

SC188199

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

65 SUSSEX STREET, GLASGOW, G41 1DX

Incorporated 04/08/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Graham Alexander

director · Since 01/06/2020

GROUP GENERAL MANAGER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mrs Sally Ann Evans

secretary · Since 03/06/2025

Mr Francis Herlihy

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Mr Thomas James Wharton Rowe

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr Alasdair Alan Ryder

director · Since 03/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Gary Donald Young

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares

75–100% votes

Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Company Limited By Shares

Notified 03/06/2025

Former PSCs

Mr Alan William James

Ceased 03/06/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2021Registered 30/11/2021Satisfied 12/06/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2021Registered 30/11/2021Satisfied 12/06/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2013Registered 18/07/2013Satisfied 27/05/2025

charge

satisfied

HSBC BANK PLC

Created 18/04/2002Registered 24/04/2002Satisfied 10/01/2003

charge

satisfied

MIDLAND BANK PLC

Created 11/02/1999Registered 16/02/1999Satisfied 13/10/2007