Gordon Engineering Services Aberdeen Ltd

ActiveSC171310 Private limited company
Incorporated
8 January 1997 (29 years)
Previously known as
P.L.G.E.S. Limited (until 4 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Accounts type
Dormant
Region
Scotland
Address
Hareness Place
Altens Industrial Estate
Aberdeen
AB12 3GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
British
Born September 1985 (41)
Director · Appointed 17 April 2018
British
Born January 1973 (53)
Officer history (9 former)
27 November 2025
Resigned Morris, David Charles as Secretary
7 April 2023
Resigned Gordon, Philip Robert as Director
2 November 2022
Appointed Robson, Alan Robert as Director
2 November 2022
Resigned Shaw, Martin Humphrey as Director
14 December 2020
Appointed Shaw, Martin Humphrey as Director
14 December 2020
Resigned Beck, Alister James as Director
3 October 2018
Appointed Morris, David Charles as Secretary
13 July 2018
Resigned Dibben, Anne Marie as Secretary
17 April 2018
Appointed Manning, Wayne Andrew as Director
17 April 2018
Appointed Dibben, Anne Marie as Secretary
17 April 2018
Appointed Beck, Alister James as Director
20 February 2010
Resigned Gordon, Lorraine Leslie as Secretary
20 February 2010
Resigned Gordon, Lorraine Leslie as Director
8 January 1997
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
8 January 1997
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
8 January 1997
Appointed Gordon, Lorraine Leslie as Secretary
8 January 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 January 1997
Appointed Gordon, Lorraine Leslie as Director
8 January 1997
Appointed Gordon, Philip Robert as Director
8 January 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04740627
Former controllers (1)
17 April 2018
Ceased Philip Robert Gordon — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chemical Injection Utilities Limited Owns 75–100% of shares
Monument Containers Limited Owns 75–100% of shares
Ses Energy Services Limited Owns 75–100% of shares
Gordon Engineering Services Aberdeen Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Register inspection address has been changed
21 January 2026Confirmation statement with updates8 January 2026
27 November 2025Termination of appointment of a secretary
8 September 2025Other filing
8 September 2025Other filing
Show all recent filings

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