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Av One Solutions Ltd
SC544357
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activities82302
82302Officers
Mr James Anderson Clark
director · Since 01/09/2016
DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 33 other boards
Mr Gordon Mcrae Hope
director · Since 31/08/2018
ACCOUNTANT
BRITISH · SCOTLAND · Age 68
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 · Age 71
89, Rosehill Drive, Aberdeen, AB24 4JS
Notified 01/09/2016
Mr Graeme Francis Mcguire
25–50% shares
British · Scotland · Age 57
89, Rosehill Drive, Aberdeen, AB24 4JS
Notified 01/09/2018
Charges0 outstanding
Charge
satisfied
BIBBY INVOICE DISCOUNTING LIMITED
Created 01/06/2017Registered 01/06/2017Satisfied 19/04/2021