PD & MS ENERGY (ABERDEEN) LIMITED

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PD & MS ENERGY (ABERDEEN) LIMITED

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Key Data

Status

Active

Company No.

SC233070

Incorporation date

20/06/2002

Size

Full

Contacts

Registered address

Registered address

65 Sussex Street, Glasgow G41 1DXCopy
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Latest events (Record since 18/07/2003)
dot icon23/12/2025
Notification of Rsk Environment Limited as a person with significant control on 2025-12-16
dot icon22/12/2025
Notification of Project Ires Bidco Limited as a person with significant control on 2025-12-12
dot icon22/12/2025
Cessation of Project Ires Bidco Limited as a person with significant control on 2025-12-15
dot icon22/12/2025
Cessation of Project Ires Topco Limited as a person with significant control on 2025-12-16
dot icon22/12/2025
Notification of Project Ires Topco Limited as a person with significant control on 2025-12-15
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-11
dot icon19/12/2025
Cessation of Pd&Ms Holdings Limited as a person with significant control on 2025-12-12
dot icon14/11/2025
Full accounts made up to 2025-03-31
dot icon15/07/2025
Director's details changed for Mr Francis Herlihy on 2021-02-21
dot icon15/07/2025
Director's details changed for Ms Sheryl Ann Christie on 2025-07-14
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon13/05/2025
Notification of Ares Management Limited as a person with significant control on 2023-11-10
dot icon09/05/2025
Change of details for Pd&Ms Holdings Limited as a person with significant control on 2023-11-10
dot icon08/04/2025
Full accounts made up to 2024-03-31
dot icon02/04/2025
Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31
dot icon04/11/2024
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
dot icon16/09/2024
Registration of charge SC2330700021, created on 2024-09-06
dot icon15/09/2024
Registration of charge SC2330700020, created on 2024-09-06
dot icon19/08/2024
Change of details for a person with significant control
dot icon19/07/2024
Director's details changed for Mr Simon Rio on 2024-07-19
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon09/05/2024
Previous accounting period shortened from 2024-06-30 to 2024-03-31
dot icon25/03/2024
Full accounts made up to 2023-06-30
dot icon29/02/2024
Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29
dot icon19/02/2024
Appointment of Mr Thomas James Wharton Rowe as a director on 2024-02-16
dot icon14/02/2024
Resolutions
dot icon14/02/2024
Memorandum and Articles of Association
dot icon21/11/2023
Registration of charge SC2330700019, created on 2023-11-10
dot icon21/11/2023
Registration of charge SC2330700018, created on 2023-11-10
dot icon15/11/2023
Registration of charge SC2330700017, created on 2023-11-10
dot icon09/11/2023
Termination of appointment of Francis Herlihy as a secretary on 2023-11-09
dot icon09/11/2023
Appointment of Sally Evans as a secretary on 2023-11-09
dot icon06/10/2023
Termination of appointment of Liam O'neil as a director on 2023-10-06
dot icon05/09/2023
Appointment of Mr Gary Donald Young as a director on 2023-08-30
dot icon05/09/2023
Appointment of Dr Alasdair Alan Ryder as a director on 2023-08-30
dot icon05/09/2023
Appointment of Mrs Abigail Sarah Draper as a director on 2023-08-30
dot icon01/09/2023
Satisfaction of charge SC2330700010 in full
dot icon01/09/2023
Satisfaction of charge SC2330700014 in full
dot icon01/09/2023
Satisfaction of charge SC2330700011 in full
dot icon01/09/2023
Satisfaction of charge SC2330700013 in full
dot icon01/09/2023
Satisfaction of charge SC2330700015 in full
dot icon01/09/2023
Satisfaction of charge SC2330700016 in full
dot icon01/09/2023
Satisfaction of charge SC2330700012 in full
dot icon02/08/2023
Registered office address changed from , Ardent West North Esplanade West, Aberdeen, AB11 5QH, Scotland to 65 Sussex Street Glasgow G41 1DX on 2023-08-02
dot icon26/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon29/03/2023
Full accounts made up to 2022-06-30
dot icon09/05/2016
Registered office address changed from , Second Floor Atholl House, 84-88 Guild Street, Aberdeen, Aberdeenshire, AB11 6LT to 65 Sussex Street Glasgow G41 1DX on 2016-05-09
dot icon08/09/2008
Registered office changed on 08/09/2008 from, atholl house, 84-88 guild street, aberdeen, aberdeenshire, AB11 6LT
dot icon30/01/2008
Registered office changed on 30/01/08 from:\suite d, phoenix house, tyseal base, craigshaw crescent, west tullos industrial estate, aberdeen aberdeenshire AB12 3AW
dot icon18/07/2003
Registered office changed on 18/07/03 from:\newton of blair, oldmeldrum, inverurie, aberdeenshire AB51 0BN

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PD & MS ENERGY (ABERDEEN) LIMITED

PD & MS ENERGY (ABERDEEN) LIMITED is an(a) Active company incorporated on 20/06/2002 with the registered office located at 65 Sussex Street, Glasgow G41 1DX. There are currently 8 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 PD & MS ENERGY (ABERDEEN) LIMITED?

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PD & MS ENERGY (ABERDEEN) LIMITED is currently Active. It was registered on 20/06/2002 .

Where is PD & MS ENERGY (ABERDEEN) LIMITED located?

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PD & MS ENERGY (ABERDEEN) LIMITED is registered at 65 Sussex Street, Glasgow G41 1DX.

What does PD & MS ENERGY (ABERDEEN) LIMITED do?

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PD & MS ENERGY (ABERDEEN) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PD & MS ENERGY (ABERDEEN) LIMITED?

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The latest filing was on 23/12/2025: Notification of Rsk Environment Limited as a person with significant control on 2025-12-16.