Pd & Ms Energy (Aberdeen) Limited

SC233070

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

65 SUSSEX STREET, GLASGOW, G41 1DX

Incorporated 20/06/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Simon Rio

director · Since 28/07/2011

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Francis Herlihy

director · Since 03/05/2013

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 60

Mr Norman Murray

director · Since 07/05/2014

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Ms Sheryl Ann Christie

director · Since 09/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Gary Donald Young

director · Since 30/08/2023

CIVIL AND BUILDING ENGINEER

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Mr Alasdair Alan Ryder

director · Since 30/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Sally Evans

secretary · Since 09/11/2023

Mr Thomas James Wharton Rowe

director · Since 16/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Persons with Significant Control

Ares Management Limited

75–100% shares

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 05837428 · Companies House · Private Limited Company

Notified 10/11/2023

Rsk Environment Limited

75–100% shares

75–100% votes

Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 16/12/2025

Former PSCs

Pd&Ms Holdings Limited

Ceased 12/12/2025

Project Ires Bidco Limited

Ceased 15/12/2025

Project Ires Topco Limited

Ceased 16/12/2025

Charges5 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 06/09/2024Registered 15/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 10/11/2023Registered 21/11/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 10/11/2023Registered 21/11/2023

Charge

outstanding

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

Created 10/11/2023Registered 15/11/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 02/08/2016Registered 08/08/2016Satisfied 01/09/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 02/08/2016Registered 08/08/2016Satisfied 01/09/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 11/07/2014Registered 18/07/2014Satisfied 01/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 11/07/2014Registered 18/07/2014Satisfied 01/09/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 11/07/2014Registered 16/07/2014Satisfied 01/09/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 11/07/2014Registered 14/07/2014Satisfied 01/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 28/02/2014Registered 08/03/2014Satisfied 01/09/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/06/2013Registered 04/07/2013Satisfied 17/07/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC