Back to search

Aas Group Limited

SC571065

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

OGILVIE HOUSE GLASGOW ROAD, STIRLING, FK7 8ES
Incorporated 12/07/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

70100
Activities of head offices

Officers

John Findlay Watson

secretary · Since 12/07/2017

Mr Gordon James Stephen

director · Since 12/07/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr John Findlay Watson

director · Since 12/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 61 other boards

Mr. Duncan Henderson Ogilvie

director · Since 28/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Persons with Significant Control

Ogilvie Group Limited

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

200, Glasgow Road, Stirling, FK7 8ES

Reg: Sc029219 · Scotland · Limited Company

Notified 01/08/2017

Mr. Duncan Henderson Ogilvie

75–100% shares

British · Scotland · Age 59

Ogilvie House, Glasgow Road, Stirling, FK7 8ES

Notified 01/10/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2019Registered 23/12/2019Satisfied 03/03/2025