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Aj Engineering & Construction Services Limited

SC188199

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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: 03/08/2026

Due 17/08/2027

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 53

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 65

Also on 115 other boards

Mr Gary Donald Young

director · Since 03/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

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

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

Charges3 outstanding

A registered charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 11/08/2026Registered 20/08/2026
A registered charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) (AS DEFINED IN THE INSTRUME

Created 28/07/2026Registered 07/08/2026
A registered charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/07/2026Registered 06/08/2026
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