PM

PD & MS ENERGY (ABERDEEN) LIMITED

Active

Company number SC233070

Glasgow, Scotland · Incorporated 20 June 2002

65 Sussex Street, Glasgow, G41 1DX, Scotland

Last updated on 8 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2025

Company history

Previous company names

PROJECT DESIGN & MANAGEMENT SERVICES LIMITED · 20 June 2002 – 10 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 August 2026
  • L.C.I. Secretaries Limited (50.0%)
  • L.C.I. Directors Limited (50.0%)
Total shares
2
Nominal value
£0.002
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £0.002
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
L.C.I. Directors Limited Ordinary 1 50.00% 1 50.00%
L.C.I. Secretaries Limited Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2025
PS
Ares Management Limited
Ownership Of Shares 75 To 100 Percent
10 November 2023

Funding

1 funding round
11 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Change Person Director Company With Change Date
Officers
15 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Capital Allotment Shares
Capital
19 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Resolution
Resolution
14 February 2024 View
Memorandum Articles
Incorporation
14 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Accounts With Accounts Type Full
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
12 August 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
12 August 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
12 August 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
12 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Accounts With Accounts Type Full
Accounts
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2015 View
Mortgage Alter Floating Charge
Mortgage
30 July 2014 View
Mortgage Alter Floating Charge
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Auditors Resignation Company
Auditors
13 July 2010 View
Statement Of Companys Objects
Change Of Constitution
23 June 2010 View
Resolution
Resolution
23 June 2010 View
Resolution
Resolution
23 June 2010 View
Legacy
Mortgage
18 June 2010 View
Legacy
Mortgage
26 April 2010 View
Resolution
Resolution
10 February 2010 View
Certificate Change Of Name Company
Change Of Name
10 February 2010 View
Accounts With Accounts Type Medium
Accounts
5 October 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Medium
Accounts
3 December 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Address
8 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Accounts
27 August 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Capital
2 May 2008 View
Resolution
Resolution
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Auditors Resignation Company
Auditors
16 April 2008 View
Accounts With Accounts Type Small
Accounts
4 March 2008 View
Legacy
Address
30 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Small
Accounts
1 May 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2006 View
Miscellaneous
Miscellaneous
17 October 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Small
Accounts
1 June 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Mortgage
24 August 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Small
Accounts
31 March 2004 View
Legacy
Annual Return
25 July 2003 View
Legacy
Accounts
18 July 2003 View
Legacy
Address
18 July 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Incorporation Company
Incorporation
20 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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