PD & MS ENERGY (ABERDEEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pd & Ms Energy (aberdeen) Limited. The company was founded 22 years ago and was given the registration number SC233070. The firm's registered office is in ABERDEEN. You can find them at Ardent West, North Esplanade West, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PD & MS ENERGY (ABERDEEN) LIMITED
Company Number	:	SC233070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2002
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Ardent West, North Esplanade West, Aberdeen, Scotland, AB11 5QH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Sussex Street, Glasgow, Scotland, G41 1DX	Secretary	09 November 2023	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	09 November 2018	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	30 August 2023	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	03 May 2013	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	07 May 2014	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	28 July 2011	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	16 February 2024	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	30 August 2023	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	30 August 2023	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Secretary	12 January 2011	Active
11 Stonegate, Eston, Middlesbrough, TS6 9NP	Secretary	03 April 2008	Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX	Nominee Secretary	20 June 2002	Active
Newton Of Blair, Oldmeldrum, Inverurie, AB51 0BN	Secretary	20 June 2002	Active
8 Beechgrove Avenue, Aberdeen, AB15 5EJ	Secretary	08 October 2002	Active
The Haven Under The Hill, Sandsend, Whitby, YO21 3TG	Director	08 October 2002	Active
60 Tabernacle Street, London, EC2A 4NB	Nominee Director	20 June 2002	Active
8 Beechgrove Avenue, Aberdeen, AB15 5EJ	Director	20 June 2002	Active
Town Head 48, Dundee Road, Perth, PH2 7AN	Director	08 October 2002	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	01 June 2020	Active
Whitegates, 3 The Drive, Hartlepool, TS25 2HJ	Director	08 October 2002	Active
Second Floor, Atholl House, 84-88 Guild Street, Aberdeen, AB11 6LT	Director	03 April 2008	Active
26 The Plantations, Wynyard Woods Wynyard, Billingham, TS22 5SN	Director	03 April 2008	Active
Ardent West, North Esplanade West, Aberdeen, Scotland, AB11 5QH	Director	10 February 2014	Active

People with Significant Control

Pd&Ms Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PD & MS ENERGY (ABERDEEN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement