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Aoc Archaeology Group Limited
SC506374
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9SY
Incorporated 20/05/2015
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Dr Andrew Richard Heald Ma Archeology (1st) Phd Archeology
director · Since 20/05/2015
ARCHAEOLOGIST
BRITISH · SCOTLAND · Age 52
Mr Michael Graeme Cavers
director · Since 06/03/2019
PROJECT MANAGER
BRITISH · SCOTLAND · Age 47
Also on 3 other boards
Mr Martin Liam Cook
director · Since 06/03/2019
PROJECT MANAGER
BRITISH · SCOTLAND · Age 49
Also on 4 other boards
Persons with Significant Control
Ms Ciara Marie Clarke
25–50% shares
25–50% votes
British · Scotland · Age 58
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9SY
Notified 06/04/2016
Dr Andrew Richard Heald
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 52
Edgefield Industrial Estate, Edgefield Road, Loanhead, EH20 9SY
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 14/12/2018Registered 24/12/2018
Change History
officer appointed → CAVERS, Michael Graeme
2026-07-26officer appointed → CLARKE, Ciara Marie
2026-07-26officer appointed → COOK, Martin Liam
2026-07-26officer appointed → HEALD, Andrew Richard, Dr
2026-07-26officer appointed → VALENTINE, Melissa Lauren
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → Edgefield Industrial Estate
2026-07-26EDGEFIELD INDUSTRIAL ESTATE
post town → Loanhead
2026-07-26LOANHEAD