opendata.bot
Company number
SC779299

AES GROUP (SCOTLAND) LTD

Officer · DAVIDSON, Lynn Jennifer and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AES GROUP (SCOTLAND) LTD
Company number
SC779299
Registered office
Aes Building, Lea Road, Forres, IV36 1AU, Scotland
Company type
Private limited company
Incorporated on
16 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

Officers

4 active · 2 resigned

DAVIDSON, Lynn Jennifer
director
Appointed 16/08/2023
Active
DI SOTTO, Jamie Antony
director
Appointed 16/08/2023
Active
GOUDSMIT, George Frederic Emanuel
director
Appointed 21/12/2023
Active
MACLENNAN, Campbell
director
Appointed 16/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr George Frederic Emanuel Goudsmit
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 21/12/2023
Campbell Maclennan
significant-influence-or-control
Notified 16/08/2023
Mrs Lynn Jennifer Davidson
significant-influence-or-control
Notified 16/08/2023
Jamie Antony Di Sotto
significant-influence-or-control
Notified 16/08/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

DAVIDSON, Lynn Jennifer
director Appointed 16/08/2023
DI SOTTO, Jamie Antony
director Appointed 16/08/2023
GOUDSMIT, George Frederic Emanuel
director Appointed 21/12/2023
MACLENNAN, Campbell
director Appointed 16/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2024 Director resigned WATSON, Shannon Lee —
05/06/2024 Director resigned ROAF, Susan Clare —
21/12/2023 Person with significant control added — Mr George Frederic Emanuel Goudsmit
21/12/2023 Director appointed — WATSON, Shannon Lee
21/12/2023 Director appointed — ROAF, Susan Clare
21/12/2023 Director appointed — GOUDSMIT, George Frederic Emanuel
16/08/2023 Person with significant control added — Jamie Antony Di Sotto
16/08/2023 Person with significant control added — Mrs Lynn Jennifer Davidson
16/08/2023 Person with significant control added — Campbell Maclennan
16/08/2023 Director appointed — MACLENNAN, Campbell
16/08/2023 Director appointed — DI SOTTO, Jamie Antony
16/08/2023 Director appointed — DAVIDSON, Lynn Jennifer

Financial highlights

No figures could be read from the accounts filed on 15 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AES GROUP (SCOTLAND) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AES GROUP (SCOTLAND) LTD?▾
According to the official registry, the company number of AES GROUP (SCOTLAND) LTD is SC779299.
Where is AES GROUP (SCOTLAND) LTD registered?▾
The registered office is Aes Building, Lea Road, Forres, IV36 1AU, Scotland.
Who runs AES GROUP (SCOTLAND) LTD?▾
DAVIDSON, Lynn Jennifer is listed among the officers of AES GROUP (SCOTLAND) LTD.
What is the SIC code of AES GROUP (SCOTLAND) LTD?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AES GROUP (SCOTLAND) LTD?▾
Mr George Frederic Emanuel Goudsmit is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of AES GROUP (SCOTLAND) LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AES GROUP (SCOTLAND) LTD (SC779299)

AES GROUP (SCOTLAND) LTD is a private limited company incorporated on 16 August 2023 and registered in the United Kingdom under company number SC779299. Its registered office is at Aes Building, Lea Road, Forres, IV36 1AU, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr George Frederic Emanuel Goudsmit. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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