AES GROUP (SCOTLAND) LTD

Key Data

Status

Active

Company No.

SC779299

Incorporation date

16/08/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2023)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/08/2024

Registered office address changed from Aes Building Lea Road Forres IV35 1AU Scotland to Aes Building Lea Road Forres IV36 1AU on 2024-08-21

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

18/06/2024

Termination of appointment of Shannon Lee Watson as a director on 2024-06-05

View PDF (1 pages)

18/06/2024

Termination of appointment of Susan Clare Roaf as a director on 2024-06-05

View PDF (1 pages)

27/05/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

09/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

09/01/2024

Resolutions

View PDF (2 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

08/01/2024

Appointment of Mr George Frederic Emanuel Goudsmit as a director on 2023-12-21

View PDF (2 pages)

08/01/2024

Appointment of Mrs Susan Clare Roaf as a director on 2023-12-21

View PDF (2 pages)

08/01/2024

Appointment of Shannon Lee Watson as a director on 2023-12-21

View PDF (2 pages)

08/01/2024

Change of details for Lynn Jennifer Davidson as a person with significant control on 2023-12-21

View PDF (2 pages)

08/01/2024

Change of details for Jamie Antony Di Sotto as a person with significant control on 2023-12-21

View PDF (2 pages)

08/01/2024

Change of details for Campbell Maclennan as a person with significant control on 2023-12-21

View PDF (2 pages)

08/01/2024

Notification of George Frédéric Emanuel Goudsmit as a person with significant control on 2023-12-21

View PDF (2 pages)

04/01/2024

Registered office address changed from Taudie Cottage Carron Aberlour AB38 7RE Scotland to Aes Building Lea Road Forres IV35 1AU on 2024-01-04

View PDF (1 pages)

16/08/2023

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AES GROUP (SCOTLAND) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goudsmit, George Frederic Emanuel	Director	21/12/2023 - Present	12
Roaf, Susan Clare	Director	21/12/2023 - 05/06/2024	6
Davidson, Lynn Jennifer	Director	16/08/2023 - Present	8
Maclennan, Campbell	Director	16/08/2023 - Present	4
Watson, Shannon Lee	Director	21/12/2023 - 05/06/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AES GROUP (SCOTLAND) LTD

AES GROUP (SCOTLAND) LTD is an(a) Active company incorporated on 16/08/2023 with the registered office located at Aes Building, Lea Road, Forres IV36 1AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AES GROUP (SCOTLAND) LTD?

AES GROUP (SCOTLAND) LTD is currently Active. It was registered on 16/08/2023 .

Where is AES GROUP (SCOTLAND) LTD located?

AES GROUP (SCOTLAND) LTD is registered at Aes Building, Lea Road, Forres IV36 1AU.

What does AES GROUP (SCOTLAND) LTD do?

AES GROUP (SCOTLAND) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AES GROUP (SCOTLAND) LTD?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-15 with no updates.