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Aes Group (Scotland) Ltd

SC779299

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

AES BUILDING, FORRES, IV36 1AU
Incorporated 16/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Lynn Jennifer Davidson

director · Since 16/08/2023

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 6 other boards

Jamie Antony Di Sotto

director · Since 16/08/2023

COMMERCIAL DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 4 other boards

Campbell Maclennan

director · Since 16/08/2023

TECHNICAL DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 4 other boards

Mr George Frederic Emanuel Goudsmit

director · Since 21/12/2023

NON-EXECUTIVE DIRECTOR

DUTCH · SCOTLAND · Age 85

Also on 5 other boards

Persons with Significant Control

Campbell Maclennan

Significant control

Scottish · Scotland · Age 52

Aes Building, Lea Road, Forres, IV36 1AU

Notified 16/08/2023

Mrs Lynn Jennifer Davidson

Significant control

Scottish · Scotland · Age 46

Aes Building, Lea Road, Forres, IV36 1AU

Notified 16/08/2023

Jamie Antony Di Sotto

Significant control

Scottish · Scotland · Age 46

Aes Building, Lea Road, Forres, IV36 1AU

Notified 16/08/2023

Mr George Frederic Emanuel Goudsmit

25–50% shares
25–50% votes

Dutch · Scotland · Age 85

Aes Building, Lea Road, Forres, IV36 1AU

Notified 21/12/2023