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Aoc (Scotland) Limited

SC120931

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, EH20 9SY
Incorporated 23/10/1989

Previously known as

John Barber Limited · until 02/10/1991
Henjac 198 Limited · until 10/11/1989

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Michael Graeme Cavers

director · Since 21/12/2018

PROJECT MANAGER

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Martin Liam Cook

director · Since 21/12/2018

PROJECT MANAGER

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Andrew Richard Heald Ma Archeology (1st) Phd Archeology

director · Since 21/12/2018

ARCHAEOLOGIST

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Ms Ciara Marie Strachan

director · Since 21/12/2018

ARCHAEOLOGIST

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mrs Melissa Lauren Valentine

director · Since 21/12/2018

ARCHAEOLOGIST

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Michael Graeme Cavers

director · Since 21/12/2018

British · Scotland · Age 47

Martin Liam Cook

director · Since 21/12/2018

British · Scotland · Age 49

Andrew Richard Heald

director · Since 21/12/2018

British · Scotland · Age 52

Ciara Marie Strachan

director · Since 21/12/2018

British · Scotland · Age 58

Melissa Lauren Valentine

director · Since 21/12/2018

British · England · Age 49

Former

Peter Macgill

secretary · Resigned 23/10/1992

Peter Macgill

director · Resigned 28/02/1997

John William Anthony Barber

secretary · Resigned 01/03/1997

Gordon Lawrie Calder

secretary · Resigned 28/02/2001

Gordon Lawrie Calder

director · Resigned 28/02/2001

Iain Stewart Roderick Stedman

secretary · Resigned 17/01/2002

Brian Hugh Gibson

secretary · Resigned 08/01/2008

Coralie Mary Bernadette Mills

director · Resigned 30/06/2009

Pauline Cromar-Brooks

secretary · Resigned 19/09/2011

Kay Barclay

secretary · Resigned 01/01/2013

Walter William Thomson Gowans

director · Resigned 29/08/2014

John William Anthony Barber

director · Resigned 21/12/2018

Linzi Linton

secretary · Resigned 17/05/2019

Persons with Significant Control

Aoc Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit A/7 Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9SY

Reg: Sc196924 · Uk Registrar Of Companies · Company Limited By Shares

Notified 06/04/2016

Mr Andrew Richard Heald

significant-influence-or-control-as-firm

British · Scotland · Age 52

Unit A7 Edgefield Industrial, Loanhead, EH20 9SY

Notified 21/12/2018

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit A7 Edgefield Industrial
2026-07-26

UNIT A7 EDGEFIELD INDUSTRIAL

post townLoanhead
2026-07-26

LOANHEAD

officer appointedCAVERS, Michael Graeme
2026-07-26
officer appointedCOOK, Martin Liam
2026-07-26
officer appointedHEALD, Andrew Richard
2026-07-26
officer appointedSTRACHAN, Ciara Marie
2026-07-26
officer appointedVALENTINE, Melissa Lauren
2026-07-26