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Companies/SC779299

Aes Group (Scotland) Ltd

Activities of other holding companies n.e.c. · Forres

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
GG
Mr George Frederic Emanuel GoudsmitIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-21 · No cessation recorded

Source record 5488181
CM
Campbell MaclennanIndividual
Significant influence or control

Notified 2023-08-16 · No cessation recorded

Source record 1689201
LD
Mrs Lynn Jennifer DavidsonIndividual
Significant influence or control

Notified 2023-08-16 · No cessation recorded

Source record 1689202
JD
Jamie Antony Di SottoIndividual
Significant influence or control

Notified 2023-08-16 · No cessation recorded

Source record 1689203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
GG
George GoudsmitCurrent director
Appointed 2023-12-21 · 2 yrs · Non-Executive Director
+6 others
CM
Campbell MaclennanCurrent director
Appointed 2023-08-16 · 3 yrs · Technical Director
+4 others
JD
Jamie Di SottoCurrent director
Appointed 2023-08-16 · 3 yrs · Commercial Director
+4 others
LD
Lynn DavidsonCurrent director
Appointed 2023-08-16 · 3 yrs · Finance Director
+6 others
Show 2 historical appointments
SW
Shannon WatsonResigned director
Resigned 2023-12-21 · Chartered Accountant
SR
Susan RoafResigned director
Resigned 2023-12-21 · Architect

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active