Global Energy Solutions Scotland Ltd

ActiveSC694998 Private limited company
Incorporated
8 April 2021 (5 years)
Previously known as
Aventus Energy Ltd (until 27 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
13 Henderson Road
Inverness
IV1 1SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born December 1952 (73)
Director · Appointed 2 May 2024
British
Born February 1983 (43)
Director · Appointed 30 April 2024
British
Born March 1981 (45)
Thomson, Ross Ian
Director · Appointed 20 January 2022
British
Born March 1984 (42)
Paterson, Stuart David
Director · Appointed 8 April 2021
British
Born January 1964 (62)
Officer history (3 former)
2 May 2024
Appointed Macgregor, Roderick James as Director
2 May 2024
Appointed Mackenzie, Jia Kelly as Director
2 May 2024
Resigned Lc Secretaries Limited as Corporate Secretary
30 April 2024
Appointed Farmer, Gordon James as Director
10 November 2022
Resigned Bain, Paul James as Director
10 November 2022
Resigned Buchan, Robert James Alexander as Director
25 June 2022
Appointed Bain, Paul James as Director
25 June 2022
Appointed Buchan, Robert James Alexander as Director
20 June 2022
Appointed Lc Secretaries Limited as Corporate Secretary
20 January 2022
Appointed Thomson, Ross Ian as Director
8 April 2021
Appointed Paterson, Stuart David as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc619733
Former controllers (4)
2 May 2024
Ceased Ross Ian Thomson — Owns 25–50% of shares
2 May 2024
Ceased Stuart David Paterson — Owns 50–75% of shares
23 June 2022
Ceased Stuart David Paterson — Owns 50–75% of shares
23 June 2022
Ceased Ross Ian Thomson — Owns 25–50% of shares

Financials

Cash
£23,865
Employees
3
Current Ratio
0.7x
Balance sheet detail
2022
Fixed Assets£22,456
Current Assets£231,455
Debtors£142,000
Cash£23,865
Creditors (< 1 year)£335,879
Net Current Assets(£104,424)
Shareholder Funds(£81,968)

Filings

Filing history not loaded yet. See it on Companies House

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