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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davidson, Lynn Jennifer
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
    Mrs Lynn Jennifer Davidson
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Maclennan, Campbell
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
    Campbell Maclennan
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Goudsmit, George Frederic Emanuel
    Born in August 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
    Mr George Frederic Emanuel Goudsmit
    Born in August 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Di Sotto, Jamie Antony
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
    Jamie Antony Di Sotto
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Roaf, Susan Clare
    Architect born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Watson, Shannon Lee
    Chartered Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ 2024-06-05
    OF - Director → CIF 0
parent relation
Company in focus

AES GROUP (SCOTLAND) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,337,040 GBP2024-12-31
Debtors
Current
60,154 GBP2024-12-31
Cash at bank and in hand
526 GBP2024-12-31
Creditors
Current
-28,903 GBP2024-12-31
Non-current
-228,000 GBP2024-12-31
Net Assets/Liabilities
1,140,817 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Share premium
159,003 GBP2024-12-31
Retained earnings (accumulated losses)
980,814 GBP2024-12-31
Equity
1,140,817 GBP2024-12-31
Average Number of Employees
42023-08-16 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1,337,040 GBP2024-12-31
Investments in Subsidiaries
1,337,040 GBP2024-12-31
Other Debtors
Current
948 GBP2024-12-31
Other Creditors
Current
28,903 GBP2024-12-31
Non-current
228,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-16 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-08-16 ~ 2024-12-31

Related profiles found in government register
  • AES GROUP (SCOTLAND) LTD
    Info
    Registered number SC779299
    icon of addressAes Building, Lea Road, Forres IV36 1AU
    PRIVATE LIMITED COMPANY incorporated on 2023-08-16 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • AES GROUP (SCOTLAND) LTD
    S
    Registered number Sc779299
    icon of addressAes Building, Lea Road, Forres, Scotland, IV35 1AU
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAMORX LIMITED - 1984-01-04
    APPROPRIATE ENERGY SYSTEMS LIMITED - 1998-10-30
    icon of addressAes Building, Lea Road, Forres, Morayshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,607,947 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.