PD & MS ENERGY (ABERDEEN) LIMITED
Overview
| Company Name | PD & MS ENERGY (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233070 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PD & MS ENERGY (ABERDEEN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PD & MS ENERGY (ABERDEEN) LIMITED located?
| Registered Office Address | 65 Sussex Street G41 1DX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PD & MS ENERGY (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT DESIGN & MANAGEMENT SERVICES LIMITED | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for PD & MS ENERGY (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PD & MS ENERGY (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for PD & MS ENERGY (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Rsk Environment Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC02 | ||
Cessation of Project Ires Topco Limited as a person with significant control on Dec 16, 2025 | 1 pages | PSC07 | ||
Notification of Project Ires Topco Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC02 | ||
Cessation of Project Ires Bidco Limited as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||
Notification of Project Ires Bidco Limited as a person with significant control on Dec 12, 2025 | 2 pages | PSC02 | ||
Cessation of Pd&Ms Holdings Limited as a person with significant control on Dec 12, 2025 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sheryl Ann Christie on Jul 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Francis Herlihy on Feb 21, 2021 | 2 pages | CH01 | ||
Notification of Ares Management Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC02 | ||
Change of details for Pd&Ms Holdings Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||
Registration of charge SC2330700021, created on Sep 06, 2024 | 15 pages | MR01 | ||
Registration of charge SC2330700020, created on Sep 06, 2024 | 282 pages | MR01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Rio on Jul 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||
Director's details changed for Mr Thomas James Wharton Rowe on Feb 29, 2024 | 2 pages | CH01 | ||
Appointment of Mr Thomas James Wharton Rowe as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Who are the officers of PD & MS ENERGY (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | Sussex Street G41 1DX Glasgow 65 Scotland | 315752320001 | |||||||
| CHRISTIE, Sheryl Ann | Director | Sussex Street G41 1DX Glasgow 65 Scotland | Scotland | British | 252331210002 | |||||
| HERLIHY, Francis | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 141561700003 | |||||
| MURRAY, Norman | Director | Sussex Street G41 1DX Glasgow 65 Scotland | Scotland | British | 46937110001 | |||||
| RIO, Simon | Director | Sussex Street G41 1DX Glasgow 65 Scotland | Scotland | British | 162678710004 | |||||
| ROWE, Thomas James Wharton | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 154875060002 | |||||
| RYDER, Alasdair Alan | Director | Sussex Street G41 1DX Glasgow 65 Scotland | United Kingdom | British | 45431920002 | |||||
| YOUNG, Gary Donald | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 280583500002 | |||||
| HERLIHY, Francis | Secretary | Sussex Street G41 1DX Glasgow 65 Scotland | 156868680001 | |||||||
| KEEGAN, James | Secretary | 11 Stonegate Eston TS6 9NP Middlesbrough Cleveland | British | 33140110001 | ||||||
| LUNNEY, Jane Joan | Secretary | Newton Of Blair Oldmeldrum AB51 0BN Inverurie Aberdeenshire | British | 82808280001 | ||||||
| LUNNEY, Mark | Secretary | 8 Beechgrove Avenue AB15 5EJ Aberdeen | British | 38566200003 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| COAKLEY, Arthur | Director | The Haven Under The Hill Sandsend YO21 3TG Whitby North Yorkshire | British | 22312710001 | ||||||
| DRAPER, Abigail Sarah | Director | Sussex Street G41 1DX Glasgow 65 Scotland | England | British | 164048250002 | |||||
| LUNNEY, Mark | Director | 8 Beechgrove Avenue AB15 5EJ Aberdeen | Scotland | British | 38566200003 | |||||
| MACKAY, David John | Director | Dundee Road PH2 7AN Perth Town Head 48 Perthshire | United Kingdom | British | 134478860001 | |||||
| O'NEIL, Liam | Director | Sussex Street G41 1DX Glasgow 65 Scotland | Scotland | Scottish | 192607750002 | |||||
| PEARCE, James Kenneth | Director | 3 The Drive TS25 2HJ Hartlepool Whitegates Durham | Uk | British | 85112870003 | |||||
| PEARSON, Steven Brian | Director | Atholl House 84-88 Guild Street AB11 6LT Aberdeen Second Floor Aberdeenshire | United Kingdom | British | 69867910003 | |||||
| SCOTT, William, Obe Dl | Director | 26 The Plantations Wynyard Woods Wynyard TS22 5SN Billingham | United Kingdom | British | 39706430003 | |||||
| SMEATON, Richard Paul | Director | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | United Kingdom | British | 169669370001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of PD & MS ENERGY (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Dec 16, 2025 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Ires Topco Limited | Dec 15, 2025 | Chester Road Helsby WA6 0AR Frodsham Spring Lodge 172 Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Ires Bidco Limited | Dec 12, 2025 | Chester Road Helsby WA6 0AR Frodsham Spring Lodge Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ares Management Limited | Nov 10, 2023 | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pd&Ms Holdings Limited | Apr 06, 2016 | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0