Pd & Ms Energy (Aberdeen) Limited
Company Profile
live
Large EnterprisePd & Ms Energy (aberdeen) Limited
sc233070•Private Limited With Share Capital
65 Sussex Street, Glasgow, G411DX
Get Full Access
Incorporated
20/06/2002
Company Age
23 years
Directors
10
Employees
323
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pd & Ms Energy (aberdeen) Limited (sc233070) is a private limited with share capital incorporated on 20/06/2002 (23 years old) and registered in glasgow, G411DX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Pd&ms group has full multi-discipline in-house epcc capability and is recognised as a provider of safe, effective, and cost efficient design and engineering services to onshore and offshore energy. services include carbon management and reduction, project design, design verification and management,...
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 20/06/2002
G411DX
323 employees
Financial Overview
Total Assets
£84.92M
Liabilities
£21.28M
Net Assets
£63.64M
Turnover
£103.36M
Cash
£1.31M
Key Metrics
323
Employees
10
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
21
Registered
5
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Resolution
Category:Resolution
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-08-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-08-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-08-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Import / Export
Imports
12 Months5
60 Months26
Exports
12 Months2
60 Months19
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025
Trading Addresses
65 Sussex Street, Glasgow, G411DXRegistered
Ardent West, North Esplanade West, Aberdeen, Aberdeenshire, AB115QH
65 Sussex Street, Glasgow, G411DXRegistered
Ardent West, North Esplanade West, Aberdeen, Aberdeenshire, AB115QH
65 Sussex Street, Glasgow, G411DXRegistered
Related Companies
10