£1.14m
1 period on recordActiveSC779299Private limited companyForres
AES GROUP (SCOTLAND) LTD
Significant control: Campbell Maclennan (significant control), Lynn Jennifer Davidson (significant control) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AES GROUP (SCOTLAND) LTD is an active private limited company (company number SC779299) incorporated on 16 August 2023, registered in Forres. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.14m and cash of £526, with 4 employees on average.
Peer position · net assets
By net assets it sits in the top quarter of 10,075 comparable companies in Other (median £100, upper quartile £130k).
02
Ownership and control
- Campbell Maclennan
- has significant influence or control
- Mrs Lynn Jennifer Davidson
- has significant influence or control
- Jamie Antony Di Sotto
- has significant influence or control
- Mr George Frederic Emanuel Goudsmit
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 16 August 20233 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 30 August 2027in 309 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£526
1 period on recordNot reported
4
1 period on record| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.14m | £526 | — | — | — | — | 4 |
Cash per employee£132Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,140,817 at 31 December 2024
- Incorporated two to five years agoIncorporated 16 August 2023
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 309 days
- Next accounts due25 days overdue
- Accounts period endNet assets £1.14m · small accounts
- Incorporated
08
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All companies incorporated on 16 August 2023 · in Aug 2023.
09
Reminders for AES GROUP (SCOTLAND) LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.