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Aes Limited

Aes Limited is an active company incorporated on 26 September 1983 with the registered office located in Forres, Moray. Aes Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC084742
Private limited company
Scottish Company
Age
42 years
Incorporated 26 September 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aes Building
Lea Road
Forres
Morayshire
IV36 1AU
Same address for the past 26 years
Telephone
01309676911
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Nov 1979
Director • Technical Director • Scottish • Lives in Scotland • Born in Jan 1974
Director • Scottish • Lives in Scotland • Born in Mar 1980
Aes Group (Scotland) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Isle Renewables Limited
Campbell Maclennan, Lynn Jennifer Davidson, and 1 more are mutual people.
Active
Black Isle Solar Ltd
Campbell Maclennan, Lynn Jennifer Davidson, and 1 more are mutual people.
Active
Aes Group (Scotland) Ltd
Campbell Maclennan, Lynn Jennifer Davidson, and 1 more are mutual people.
Active
Aes Renewables Ltd
Campbell Maclennan, Lynn Jennifer Davidson, and 1 more are mutual people.
Active
A E S Solar Ltd
Lynn Jennifer Davidson is a mutual person.
Active
Solarscotia Limited
Lynn Jennifer Davidson is a mutual person.
Active
Brands
AES Solar
AES Solar is a company established in 1979 as the first manufacturer of solar thermal collectors in Western Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £295.21K (-21%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 4 (+11%)
Total Assets
£4.31M
Increased by £927.26K (+27%)
Total Liabilities
-£2.7M
Increased by £397.65K (+17%)
Net Assets
£1.61M
Increased by £529.61K (+49%)
Debt Ratio (%)
63%
Decreased by 5.43% (-8%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Aes Group (Scotland) Ltd (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
George Frederic Emanuel Goudsmit (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Shannon-Lee Watson Resigned
1 Year 10 Months Ago on 21 Dec 2023
Susan Clare Roaf Resigned
1 Year 10 Months Ago on 21 Dec 2023
George Frederic Emanuel Goudsmit Resigned
1 Year 10 Months Ago on 21 Dec 2023
Lynn Jennifer Davidson Appointed
1 Year 10 Months Ago on 21 Dec 2023
Jamie Antony Di Sotto Appointed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Notification of Aes Group (Scotland) Ltd as a person with significant control on 21 December 2023
Submitted on 24 Jan 2024
Cessation of George Frederic Emanuel Goudsmit as a person with significant control on 21 December 2023
Submitted on 24 Jan 2024
Appointment of Jamie Antony Di Sotto as a director on 21 December 2023
Submitted on 8 Jan 2024
Appointment of Lynn Jennifer Davidson as a director on 21 December 2023
Submitted on 8 Jan 2024
Termination of appointment of George Frederic Emanuel Goudsmit as a director on 21 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Susan Clare Roaf as a director on 21 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Shannon-Lee Watson as a director on 21 December 2023
Submitted on 8 Jan 2024
Repayment History
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