The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Valentine, Melissa Lauren
    Archaeologist born in November 1976
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cavers, Michael Graeme
    Project Manager born in May 1979
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Martin Liam
    Project Manager born in January 1977
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Heald, Andrew Richard, Dr
    Archaeologist born in July 1974
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Heald
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Strachan, Ciara Marie
    Archaeologist born in September 1967
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 6
    TOWNFLEET LIMITED - 1999-06-16
    Unit A/7 Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,532,200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Gibson, Brian Hugh
    Chartered Accountant
    Individual
    Officer
    2002-01-18 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 2
    Gowans, Walter William Thomson
    Management Consultant born in April 1935
    Individual
    Officer
    1997-11-10 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Cromar-brooks, Pauline
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 4
    Mills, Coralie Mary Bernadette, Doctor
    Archaeologist born in August 1958
    Individual
    Officer
    1997-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Barclay, Kay
    Individual
    Officer
    2011-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Barber, John William Anthony
    Archaeologist born in April 1947
    Individual (2 offsprings)
    Officer
    1990-01-26 ~ 2018-12-21
    OF - Director → CIF 0
    Barber, John William Anthony
    Archaeologist
    Individual (2 offsprings)
    Officer
    1992-10-23 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 7
    Linton, Linzi
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 8
    Macgill, Peter
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    1990-01-26 ~ 1997-02-28
    OF - Director → CIF 0
    Macgill, Peter
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1992-10-23
    OF - Secretary → CIF 0
  • 9
    Calder, Gordon Lawrie
    Accountant born in March 1944
    Individual
    Officer
    1997-03-01 ~ 2001-02-28
    OF - Director → CIF 0
    Calder, Gordon Lawrie
    Accountant
    Individual
    Officer
    1997-03-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 10
    Stedman, Iain Stewart Roderick
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2002-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AOC (SCOTLAND) LIMITED

Previous names
JOHN BARBER LIMITED - 1991-10-02
HENJAC 198 LIMITED - 1989-11-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AOC (SCOTLAND) LIMITED
    Info
    JOHN BARBER LIMITED - 1991-10-02
    HENJAC 198 LIMITED - 1989-11-10
    Registered number SC120931
    Unit A7 Edgefield Industrial, Estate,edgefield Road, Loanhead, Midlothian EH20 9SY
    Private Limited Company incorporated on 1989-10-23 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.