AES LIMITED

Company summary

Company number: SC084742
Status: ACTIVE
Incorporated / age: 26 September 198343 years
Registered office: Aes Building, Lea Road, Forres, Morayshire, IV36 1AU
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 November 2026 at 20:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aes Building, Lea Road, Forres, Morayshire, IV36 1AU
Nature of business
Other manufacturing n.e.c.
Previous company names
APPROPRIATE ENERGY SYSTEMS LIMITED
EAMORX LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON, Lynn Jennifer ACTIVE	Director	21 Dec 2023		Scotland	November 1979	Aes Building, Lea Road, Forres, Morayshire, IV36 1AU
DI SOTTO, Jamie Antony ACTIVE	Director	21 Dec 2023		Scotland	March 1980	Aes Building, Lea Road, Forres, Morayshire, IV36 1AU
MACLENNAN, Campbell ACTIVE	Director	17 Jun 2009		Scotland	January 1974	Aes Building, Lea Road, Forres, Morayshire, IV36 1AU
BAYLIS, John RESIGNED	Secretary	28 Jul 1997	18 Feb 2002			Brightmony Brae, Auldearn, Nairn, Inverness, IV12 5HZ
BOGIOLO, Thierry Jean Philippe RESIGNED	Secretary	28 Jan 1993	01 Jun 1994			150 High Street, Forres, Morayshire, IV36 0NP
FINDLAY, James Carmichael Leslie RESIGNED	Secretary	01 Jun 1994	22 Nov 1995			50 Woodside Drive, Forres, Morayshire, IV36 0UF
LOCK, Geoffrey Hampton RESIGNED	Secretary	29 Aug 2004	17 Jun 2009			Bynach, Inchmarlo, Banchory, AB31 4BS
LOWE, John Chorlton RESIGNED	Secretary	22 Nov 1995	28 Jul 1997			The Park, Forres, Moray, IV36
SAVAGE, Russell Bryan RESIGNED	Secretary	27 Oct 2003	30 Jun 2004			Sunnybank, Seaforth Road, Nairn, Nairnshire, IV12 5NN
SMITH, Stephen Bolver RESIGNED	Secretary	19 Feb 2002	17 Oct 2002			12 Denny Street, Inverness, IV2 3AW
STEWART, Julie RESIGNED	Secretary	11 Sep 1990	29 Jan 1993			9 Seaforth Place, Findhorn, Forres, Morayshire, IV36 0YP
SWIFT, Susan Elizabeth Mary RESIGNED	Secretary	17 Oct 2002	23 Apr 2003			Broomlands, Inverlochty Road, Mosstowie, Elgin, Morayshire, IV30 8TT
BOGLIOLO, Thierry Jean Philippe RESIGNED	Director	11 Sep 1990	01 Jun 1994		June 1954	. The Park, Findhorn, Forres, Morayshire, IV36 0TZ
BOKHOVEN, Teun RESIGNED	Director	23 Jan 1998	16 Apr 2003		July 1955	Middelblok 212, Gouderak, 2831 Br, Netherlands
CALDERWOOD, Iain Robert RESIGNED	Director	19 Nov 1998	31 Jul 2003	United Kingdom	December 1949	91 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QY
CLARKE, Thomas RESIGNED	Director	18 Jun 1997	11 Jul 1997		February 1948	The Park, Forres, Morayshire, IV36 0TZ, Scotland
FULLER, Anne-Marie Louise, Doctor RESIGNED	Director	14 Apr 2015	27 Oct 2020	Ireland	March 1979	Dunshin House, Downings Grove, Dromnevane, Kenmare, Co. Kerry, Ireland
GOUDSMIT, George Frederic Emanuel RESIGNED	Director	11 Jul 1997	21 Dec 2023	Scotland	August 1941	405 The Field, Findhorn Bay, Forres, Morayshire, IV36 3TA
GOUDSMIT, George Frederic Emanuel RESIGNED	Director	11 Sep 1990	18 Jun 1997	Scotland	August 1941	405 The Field, Findhorn Bay, Forres, Morayshire, IV36 3TA
KING, Joshua RESIGNED	Director	10 Feb 2020	25 May 2022	Scotland	October 1988	Aes Building, Lea Road, Forres, IV36 1AU, Scotland
KOCINSKI, Thomas Franz RESIGNED	Director	09 Jan 2009	08 Dec 2009	Scotland	January 1963	Dykeside Farmhouse, Forres, Morayshire, IV36 2RA
ROAF, Susan Clare RESIGNED	Director	23 Feb 2009	21 Dec 2023	England	October 1952	26 Blandford Avenue, Oxford, Oxfordshire, OX2 8DY
SCHNADT, Lyle RESIGNED	Director		08 Nov 1997		January 1948	Regoul Cottage, Geddes, Nairn, IV12 5SB
VAN DAM, John RESIGNED	Director	23 Jan 1998	30 Jun 2004		July 1953	Molenberg 12, Vessem, Noord Brabant Nb, 5512 BE, Netherlands
WALKER, Alexander Lindsay RESIGNED	Director	23 Oct 1994	18 Jun 1997		March 1956	The Pheasantry, Brodie, Forres, Morayshire, IV36 0TE
WALKER, Alexander Lindsay RESIGNED	Director	11 Sep 1990	30 Jun 1991			Station House, Findhorn, Forres, Moray, IV36
WATSON, Shannon-Lee RESIGNED	Director	12 Mar 2016	21 Dec 2023	Scotland	October 1972	Aes Building, Lea Road, Forres, Morayshire, IV36 1AU

DAVIDSON, Lynn Jennifer ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: Scotland
Date of birth: November 1979
Address: Aes Building, Lea Road, Forres, Morayshire, IV36 1AU

DI SOTTO, Jamie Antony ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: Scotland
Date of birth: March 1980
Address: Aes Building, Lea Road, Forres, Morayshire, IV36 1AU

MACLENNAN, Campbell ACTIVE
Role: Director
Appointed on: 17 Jun 2009
Country of Residence: Scotland
Date of birth: January 1974
Address: Aes Building, Lea Road, Forres, Morayshire, IV36 1AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Jan 1990	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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