CompanyTrack
P

PD & MS ENERGY (ABERDEEN) LIMITED

Active Glasgow

Other business support service activities n.e.c.

251 employees Website
Property, infrastructure and construction Other business support service activities n.e.c.
P

PD & MS ENERGY (ABERDEEN) LIMITED

Other business support service activities n.e.c.

Founded 20 Jun 2002 Active Glasgow, Scotland 251 employees pdms-group.com
Property, infrastructure and construction Other business support service activities n.e.c.
Accounts Submitted 14 Nov 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £53.58M £4.92M 2023 year on year
Total assets £71.75M £28.03M 2023 year on year
Total Liabilities £18.16M £23.11M 2023 year on year
Charges 21
5 outstanding 16 satisfied

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Contact & Details

Registered Address

65 Sussex Street Glasgow G41 1DX Scotland

Office (Aberdeen)

Ardent Wes, N Esplanade W, Aberdeen AB11 5QH

Credit Report

Discover PD & MS ENERGY (ABERDEEN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£5.06M

Increased by £2.17M (+75%)

Net Assets

£53.58M

Decreased by £4.92M (-8%)

Total Liabilities

£18.16M

Decreased by £23.11M (-56%)

Turnover

£102.41M

Increased by £21.92M (+27%)

Employees

251

Increased by 3 (+1%)

Debt Ratio

25%

Decreased by 16 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 15 resigned
Status
Alasdair Alan RyderDirectorBritishEngland6430 Aug 2023Active
Francis HerlihyDirectorBritishEngland603 May 2013Active
Gary Donald YoungDirectorBritishEngland6430 Aug 2023Active
Norman MurrayDirectorBritishScotland667 May 2014Active
Sally EvansSecretaryUnknownUnknown9 Nov 2023Active
Sheryl Ann ChristieDirectorBritishScotland509 Nov 2018Active
Simon RioDirectorBritishScotland4928 Jul 2011Active
Thomas James Wharton RoweDirectorBritishEngland5816 Feb 2024Active

Shareholders

Shareholders (1)

Pd&ms Holdings Limited
100.0%
10012 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ares Management Limited

United Kingdom

Active
Notified 10 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Pd&ms Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PD&MS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
PROJECT IRES BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT IRES TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent
RSK GROUP LIMITED united kingdom
PD & MS ENERGY (ABERDEEN) LIMITED Current Company
OPTIMUS PLUS (ABERDEEN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PD & MS (DUNDEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
SYNERGIE ENVIRON LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(37 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
15 Jul 2025OfficersChange to director Mr Francis Herlihy on 2021-02-21View(2 pages)
15 Jul 2025OfficersChange to director Ms Sheryl Ann Christie on 2025-07-14View(2 pages)
13 May 2025Persons With Significant ControlAres Management Limited notified as a person with significant controlView(2 pages)
14 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

15 Jul 2025 Officers

Change to director Mr Francis Herlihy on 2021-02-21

15 Jul 2025 Officers

Change to director Ms Sheryl Ann Christie on 2025-07-14

13 May 2025 Persons With Significant Control

Ares Management Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 14 Nov 2025

Confirmation statement made on 2025-07-15 with no updates

6 months ago on 15 Jul 2025

Change to director Mr Francis Herlihy on 2021-02-21

6 months ago on 15 Jul 2025

Change to director Ms Sheryl Ann Christie on 2025-07-14

6 months ago on 15 Jul 2025

Ares Management Limited notified as a person with significant control

8 months ago on 13 May 2025