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PD & MS ENERGY (ABERDEEN) LIMITED
65,
Sussex Street,
Glasgow,
Lanarkshire,
G41 1DX
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 8
- Company No: SC233070
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PD & MS ENERGY (ABERDEEN) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PD & MS ENERGY (ABERDEEN) LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 June 2002
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 31 Mar 2025. Next accounts due by 31 Dec 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thomas James Wharton Rowe | Director | ||
| Ms Sally Evans | Company Secretary | ||
| Dr Alasdair Alan Ryder | Director | ||
| Mr Gary Donald Young | Director | ||
| Ms Sheryl Ann Christie | Director | ||
| Mr Norman Murray | Director | ||
| Mr Francis Herlihy | Director | ||
| Mr Simon Rio | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited (As Security Agent) | OUTSTANDING | |||
| Ares Management Limited As Security Trustee For The Secured Parties, (As Defined In The Instrument) | OUTSTANDING | |||
| Ares Management Limited (As Security Agent) | OUTSTANDING | |||
| Ares Management Limited (As Security Agent) | OUTSTANDING | |||
| Ares Management Limited As Security Agent For The Secured, Parties (As Defined In The Instrument) | OUTSTANDING | |||
| Inflexion Private Equity Partners Llp As Security Trustee | SATISFIED | |||
| Inflexion Private Equity Partners Llp As Security Trustee | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC As Security Trustee | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Inflexion Private Equity Partners Llp | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Rbs Invoice Finance Limited | SATISFIED | |||
| Equistone Partners Europe Limited | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Equistone Partners Europe Limited | SATISFIED | |||
| Equistone Partners Europe Limited | SATISFIED | |||
| Equistone Partners Europe Limited | SATISFIED | |||
| Guarantee And Debenture | Barclays Private Equity Limited | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland Commercial Services Limited | SATISFIED | ||
| Bond & Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,490,000.00 | £15,908,000.00 | £4,340,000.00 | £5,062,000.00 | £2,889,000.00 |
| Net Worth | £36,606,000.00 | £39,387,000.00 | £45,180,000.00 | £53,359,000.00 | £58,172,000.00 |
| Total Current Liabilities | £11,730,000.00 | £14,864,000.00 | £16,001,000.00 | £18,137,000.00 | £41,272,000.00 |
| Total Current Assets | £46,865,000.00 | £51,227,000.00 | £58,237,000.00 | £68,513,000.00 | £96,465,000.00 |