Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
PD & MS Energy (Aberdeen) Limited
- Incorporated
- 20 June 2002 (24 years)
- Previously known as
- Project Design & Management Services Limited (until 10 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 65 Sussex StreetGlasgowG41 1DX
Charges
- Total
- 21
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 16
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2024
British
Born December 1967 (58)
Evans, Sally
Secretary · Appointed 9 November 2023
Director · Appointed 30 August 2023
British
Born September 1961 (65)
Director · Appointed 30 August 2023
British
Born September 1961 (65)
British
Born February 1976 (50)
Murray, Norman
Director · Appointed 7 May 2014
British
Born September 1959 (67)
Director · Appointed 3 May 2013
British
Born January 1966 (60)
Director · Appointed 28 July 2011
British
Born June 1976 (50)
Officer history (15 former)
31 March 2025
16 February 2024
9 November 2023
Appointed Evans, Sally as Secretary
9 November 2023
Resigned Herlihy, Francis as Secretary
6 October 2023
30 August 2023
30 August 2023
30 August 2023
31 December 2020
1 June 2020
9 November 2018
31 August 2017
12 May 2016
31 December 2015
7 May 2014
Appointed Murray, Norman as Director
10 February 2014
3 May 2013
3 May 2013
3 May 2013
28 July 2011
12 January 2011
Appointed Herlihy, Francis as Secretary
17 September 2010
2 June 2009
3 April 2008
3 April 2008
3 April 2008
3 April 2008
8 October 2002
8 October 2002
8 October 2002
8 October 2002
Resigned Lunney, Jane Joan as Secretary
8 October 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
Appointed Lunney, Jane Joan as Secretary
20 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Holdings 3
Companies where PD & MS Energy (Aberdeen) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (4)
16 December 2025
Ceased Project Ires Topco Limited — Owns 75–100% of shares
16 December 2025
Ceased Ares Management Limited — Owns 75–100% of shares
15 December 2025
Ceased Project Ires Bidco Limited — Owns 75–100% of shares
12 December 2025
Ceased PD&MS Holdings Limited — Holds 75–100% of voting rights
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 27 July 2026 | Cessation of a person with significant control | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 15 July 2026 | Director's details changed |
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