ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aes Group (Scotland) Ltd

Aes Group (Scotland) Ltd is an active company incorporated on 16 August 2023 with the registered office located in Forres, Moray. Aes Group (Scotland) Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
SC779299
Private limited company
Scottish Company
Age
2 years
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 16 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aes Building
Lea Road
Forres
IV36 1AU
Scotland
Address changed on 21 Aug 2024 (1 year ago)
Previous address was Aes Building Lea Road Forres IV35 1AU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
4
PSC • Director • Scottish • Lives in Scotland • Born in Jan 1974 • Technical Director
Director • Commercial Director • Scottish • Lives in Scotland • Born in Mar 1980
Director • Chartered Accountant • Scottish • Lives in Scotland • Born in Oct 1972
Director • Finance Director • Scottish • Lives in Scotland • Born in Nov 1979
Director • Architect • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aes Limited
Lynn Jennifer Davidson, Jamie Antony Di Sotto, and 1 more are mutual people.
Active
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 Renewables Ltd
Campbell Maclennan, Lynn Jennifer Davidson, and 1 more are mutual people.
Active
A E S Solar Ltd
Lynn Jennifer Davidson and George Frederic Emanuel Goudsmit are mutual people.
Active
Solarscotia Limited
Lynn Jennifer Davidson and George Frederic Emanuel Goudsmit are mutual people.
Active
Ecohouse Initiative Ltd
Susan Clare Roaf is a mutual person.
Active
Plant-Euk Ltd
George Frederic Emanuel Goudsmit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£526
Turnover
Unreported
Employees
4
Total Assets
£1.4M
Total Liabilities
-£256.9K
Net Assets
£1.14M
Debt Ratio (%)
18%
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
Susan Clare Roaf Resigned
1 Year 3 Months Ago on 5 Jun 2024
Shannon Lee Watson Resigned
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 27 May 2024
Jamie Antony Di Sotto (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mrs Susan Clare Roaf Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr George Frederic Emanuel Goudsmit Appointed
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
Discover Aes Group (Scotland) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Registered office address changed from Aes Building Lea Road Forres IV35 1AU Scotland to Aes Building Lea Road Forres IV36 1AU on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 21 Aug 2024
Termination of appointment of Shannon Lee Watson as a director on 5 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Susan Clare Roaf as a director on 5 June 2024
Submitted on 18 Jun 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 27 May 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Appointment of Shannon Lee Watson as a director on 21 December 2023
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year