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
    Maclennan, Campbell
    Technical Director born in January 1974
    Individual (5 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    Campbell Maclennan
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Goudsmit, George Frederic Emanuel
    Non-Executive Director born in August 1941
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr George Frederic Emanuel Goudsmit
    Born in August 1941
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Davidson, Lynn Jennifer
    Finance Director born in November 1979
    Individual (7 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    Mrs Lynn Jennifer Davidson
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Di Sotto, Jamie Antony
    Commercial Director born in March 1980
    Individual (5 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    Jamie Antony Di Sotto
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Watson, Shannon Lee
    Chartered Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Roaf, Susan Clare
    Architect born in October 1952
    Individual (1 offspring)
    Officer
    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.

Related profiles found in government register
  • AES GROUP (SCOTLAND) LTD
    Info
    Registered number SC779299
    Aes Building, Lea Road, Forres IV36 1AU
    Private Limited Company incorporated on 2023-08-16 (1 year 10 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
    Aes Building, Lea Road, Forres, Scotland, IV35 1AU
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APPROPRIATE ENERGY SYSTEMS LIMITED - 1998-10-30
    EAMORX LIMITED - 1984-01-04
    Aes Building, Lea Road, Forres, Morayshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,078,342 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.