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AES GROUP (SCOTLAND) LTD

Active
SC779299·incorporated 2023-08-16

AES GROUP (SCOTLAND) LTD is an active UK private limited company, incorporated on 16 August 2023 at Companies House (number SC779299; OpenRegistry canonical ID GB-SC779299-aes-group-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 476 active companies registered in Forres (postcode IV36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-16
Registered Address
AES BUILDING, LEA ROAD, FORRES, IV36 1AU, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

AES GROUP (SCOTLAND) LTD has 4 persons with significant control on file:

  • Campbell Maclennan born 1974 resident in Scotland, Scottish national. Notified 2023-08-16.
    • Has significant influence or control
  • Mrs Lynn Jennifer Davidson born 1979 resident in Scotland, Scottish national. Notified 2023-08-16.
    • Has significant influence or control
  • Jamie Antony Di Sotto born 1980 resident in Scotland, Scottish national. Notified 2023-08-16.
    • Has significant influence or control
  • Mr George Frederic Emanuel Goudsmit born 1941 resident in Scotland, Dutch national. Notified 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Forres: