Av One Solutions Ltd

SC544357

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS

Incorporated 01/09/2016

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

74909

Other professional, scientific and technical activities

82302

Officers

Mr Gordon Mcrae Hope

secretary · Since 01/09/2016

Also on 49 other boards

Mr James Anderson Clark

director · Since 01/09/2016

DIRECTOR

BRITISH · SCOTLAND

Also on 33 other boards

Mr Graeme Francis Mcguire

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND

Mr Gordon Mcrae Hope

director · Since 31/08/2018

ACCOUNTANT

BRITISH · SCOTLAND

Also on 49 other boards

Persons with Significant Control

Mr James Anderson Clark

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

Significant control

British · Scotland

Notified 01/09/2016

Mr Graeme Francis Mcguire

25–50% shares

British · Scotland

Notified 01/09/2018

Charges0 outstanding

Charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 01/06/2017Registered 01/06/2017Satisfied 19/04/2021