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A E S Solar Ltd.

SC249497

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aes Building, Lea Road, Forres, IV36 1AU
Incorporated 15/05/2003

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr George Frederic Emanuel Goudsmit

director · Since 15/05/2003

COMPANY DIRECTOR

DUTCH · SCOTLAND · Age 85

Also on 5 other boards

Mrs Lynn Jennifer Davidson

director · Since 14/05/2024

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 46

Also on 6 other boards

George Frederic Emanuel Goudsmit

director · Since 15/05/2003

Dutch · Scotland · Age 85

Lynn Jennifer Davidson

director · Since 14/05/2024

Scottish · Scotland · Age 46

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/05/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/05/2003

George Frederic Emanuel Goudsmit

secretary · Resigned 29/08/2004

Geoffrey Hampton Lock

secretary · Resigned 16/05/2009

Persons with Significant Control

Aes Limited

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

Aes Building, Lea Road, Forres, IV36 1AU

Reg: Sc084742 · Uk Registrar Of Companies · Private Limited Company

Notified 14/12/2023

Former PSCs

Mr George Frederic Emanuel Goudsmit

Ceased 14/12/2023

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Aes Building
2026-08-24

AES BUILDING

post townForres
2026-08-24

FORRES

officer appointedDAVIDSON, Lynn Jennifer
2026-08-24
officer appointedGOUDSMIT, George Frederic Emanuel
2026-08-24