AAS GROUP LIMITED

OGILVIE HOUSE GLASGOW ROAD, WHINS OF MILTON, STIRLING  FK7 8ES
  • Active
  • Private Limited Company
  • Company No. SC571065
  • Last Updated: 01 Mar 2024

Company Profile

AAS GROUP LIMITED was incorporated on Wednesday, July 12, 2017 as a Private Limited Company with registered address in STIRLING. AAS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 7 months and 12 days.

Name AAS GROUP LIMITED
Company number SC571065
Company type Private Limited Company
Incorporation date 12 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address OGILVIE HOUSE GLASGOW ROAD
WHINS OF MILTON
STIRLING
FK7 8ES
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Duncan Henderson Ogilvie Nationality: British Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
Ogilvie Group Limited Glasgow Road, Whins Of Milton, FK7 8ES Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (34 days left)
Latest accounts 30 June 2023
Next confirmation statement due 09 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AAS GROUP LIMITED 12 Jul 2017