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AES GROUP (SCOTLAND) LTD

Company summary

Company number: SC779299
Status: ACTIVE
Incorporated / age: 16 August 20233 years
Registered office: Aes Building, Lea Road, Forres, IV36 1AU, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 05:15 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, IV36 1AU, Scotland
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON, Lynn Jennifer ACTIVE	Director	16 Aug 2023		Scotland	November 1979	Aes Building, Lea Road, Forres, IV36 1AU, Scotland
DI SOTTO, Jamie Antony ACTIVE	Director	16 Aug 2023		Scotland	March 1980	Aes Building, Lea Road, Forres, IV36 1AU, Scotland
GOUDSMIT, George Frederic Emanuel ACTIVE	Director	21 Dec 2023		Scotland	August 1941	Aes Building, Lea Road, Forres, IV36 1AU, Scotland
MACLENNAN, Campbell ACTIVE	Director	16 Aug 2023		Scotland	January 1974	Aes Building, Lea Road, Forres, IV36 1AU, Scotland
ROAF, Susan Clare RESIGNED	Director	21 Dec 2023	05 Jun 2024	England	October 1952	Aes Building, Lea Road, Forres, IV35 1AU, Scotland
WATSON, Shannon Lee RESIGNED	Director	21 Dec 2023	05 Jun 2024	Scotland	October 1972	Aes Building, Lea Road, Forres, IV35 1AU, Scotland

DAVIDSON, Lynn Jennifer ACTIVE
Role: Director
Appointed on: 16 Aug 2023
Country of Residence: Scotland
Date of birth: November 1979
Address: Aes Building, Lea Road, Forres, IV36 1AU, Scotland

DI SOTTO, Jamie Antony ACTIVE
Role: Director
Appointed on: 16 Aug 2023
Country of Residence: Scotland
Date of birth: March 1980
Address: Aes Building, Lea Road, Forres, IV36 1AU, Scotland

GOUDSMIT, George Frederic Emanuel ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: Scotland
Date of birth: August 1941
Address: Aes Building, Lea Road, Forres, IV36 1AU, Scotland

MACLENNAN, Campbell ACTIVE
Role: Director
Appointed on: 16 Aug 2023
Country of Residence: Scotland
Date of birth: January 1974
Address: Aes Building, Lea Road, Forres, IV36 1AU, Scotland

ROAF, Susan Clare RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: October 1952
Address: Aes Building, Lea Road, Forres, IV35 1AU, Scotland

WATSON, Shannon Lee RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 05 Jun 2024
Country of Residence: Scotland
Date of birth: October 1972
Address: Aes Building, Lea Road, Forres, IV35 1AU, Scotland