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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Barclay, Kay
    Individual (5 offsprings)
    Officer
    2011-09-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Heald, Andrew Richard
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Stoddart, Lynda Lee
    Human Resources born in January 1969
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ 2012-11-07
    OF - Director → CIF 0
  • 4
    Strachan, Ciara Marie
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Linton, Linzi Jane
    Finance Manager born in July 1966
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2019-05-17
    OF - Director → CIF 0
    Linton, Linzi
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 6
    Mills, Coralie Mary Bernadette, Doctor
    Archaeologist born in August 1958
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2009-06-30
    OF - Director → CIF 0
    Mills, Coralie Mary Bernadette, Doctor
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Barber, John William Anthony
    Archaeologist born in April 1947
    Individual (6 offsprings)
    Officer
    1999-06-09 ~ 2018-12-21
    OF - Director → CIF 0
    Barber, John William Anthony
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2000-03-14
    OF - Secretary → CIF 0
    Mr John William Anthony Barber
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Gibson, Brian Hugh
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 9
    Anderson, Peter Macdonald
    Company Director born in March 1936
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Cavers, Michael Graeme
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Kovacik, Joseph James
    Archaelologist born in October 1965
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2003-10-05
    OF - Director → CIF 0
  • 12
    Cook, Martin Liam
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Stedman, Iain Stewart Roderick
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 14
    Gowans, Walter William Thomson
    Mgt Consultant born in April 1935
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2014-08-29
    OF - Director → CIF 0
  • 15
    Valentine, Melissa Lauren
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Cook, Murray James
    Archaeologists born in December 1972
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2009-01-13
    OF - Director → CIF 0
  • 17
    Maloney, John Michael
    Archaeologist born in April 1950
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Pollington, Mitchell Mark
    Archaeologist born in December 1975
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 19
    Gooder, John William
    Archaeologist born in February 1959
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Cromar-brooks, Pauline
    Accountant born in April 1972
    Individual (8 offsprings)
    Officer
    2010-09-27 ~ 2011-09-19
    OF - Director → CIF 0
    Cromar-brooks, Pauline
    Individual (8 offsprings)
    Officer
    2008-01-08 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 21
    AOC ARCHAEOLOGY GROUP LIMITED
    SC506374
    Unit A7, Edgefield Road Industrial Estate, Loanhead, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    1999-06-07 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 23
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    1999-06-07 ~ 1999-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AOC HOLDINGS LIMITED

Period: 1999-06-16 ~ now
Company number: SC196924
Registered names
AOC HOLDINGS LIMITED - now
TOWNFLEET LIMITED - 1999-06-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
636,631 GBP2025-03-31
727,184 GBP2024-03-31
Fixed Assets - Investments
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Fixed Assets
651,631 GBP2025-03-31
742,184 GBP2024-03-31
Debtors
3,068,028 GBP2025-03-31
3,090,560 GBP2024-03-31
Cash at bank and in hand
1,280,585 GBP2025-03-31
1,187,577 GBP2024-03-31
Current Assets
4,348,613 GBP2025-03-31
4,278,137 GBP2024-03-31
Creditors
Current
2,593,470 GBP2025-03-31
2,148,637 GBP2024-03-31
Net Current Assets/Liabilities
1,755,143 GBP2025-03-31
2,129,500 GBP2024-03-31
Total Assets Less Current Liabilities
2,406,774 GBP2025-03-31
2,871,684 GBP2024-03-31
Net Assets/Liabilities
2,174,900 GBP2025-03-31
2,532,200 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Share premium
54,000 GBP2025-03-31
54,000 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,119,900 GBP2025-03-31
2,477,200 GBP2024-03-31
Equity
2,174,900 GBP2025-03-31
2,532,200 GBP2024-03-31
Average Number of Employees
1472024-04-01 ~ 2025-03-31
1382023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,453,431 GBP2025-03-31
1,380,978 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-44,112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
816,800 GBP2025-03-31
653,794 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
199,743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,737 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
636,631 GBP2025-03-31
727,184 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
15,000 GBP2024-03-31
Investments in Group Undertakings
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,550,911 GBP2025-03-31
Current, Amounts falling due within one year
1,541,503 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
561,381 GBP2025-03-31
561,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
347,644 GBP2025-03-31
Current, Amounts falling due within one year
242,716 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,068,028 GBP2025-03-31
Current, Amounts falling due within one year
3,090,560 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
129,643 GBP2025-03-31
147,848 GBP2024-03-31
Trade Creditors/Trade Payables
Current
434,098 GBP2025-03-31
386,253 GBP2024-03-31
Other Taxation & Social Security Payable
Current
503,524 GBP2025-03-31
364,540 GBP2024-03-31
Other Creditors
Current
1,526,205 GBP2025-03-31
1,249,996 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
45,819 GBP2025-03-31
140,785 GBP2024-03-31
Other Creditors
Non-current
35,003 GBP2025-03-31
51,158 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
129,643 GBP2025-03-31
Between one and five year, hire purchase agreements
45,819 GBP2025-03-31
hire purchase agreements
175,462 GBP2025-03-31
288,633 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31
Related profiles found in government register
  • AOC HOLDINGS LIMITED
    Info
    TOWNFLEET LIMITED - 1999-06-16
    Registered number SC196924
    Unit A7 Edgefield Industrial, Estate,edgefield Road, Loanhead, Midlothian EH20 9SY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • AOC HOLDINGS LTD
    S
    Registered number SC196924
    Unit A7, Edgefield Road Industrial Estate, Loanhead, Scotland, EH20 9SY
    CIF 1
  • AOC HOLDINGS LIMITED
    S
    Registered number Sc196924
    Unit A7, Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian, EH20 9SY
    Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AOC (SCOTLAND) LIMITED
    - now SC120931
    JOHN BARBER LIMITED - 1991-10-02
    HENJAC 198 LIMITED - 1989-11-10
    Unit A7 Edgefield Industrial, Estate,edgefield Road, Loanhead, Midlothian
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    AOC ARCHAEOLOGY LTD.
    02959912
    7 St Margarets Centre, Moor Mead Road, Twickenham, Middlesex
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CONNECT ARCHAEOLOGY LLP
    SO306033
    Old Engine House, Eskmills Park, Musselburgh, East Lothian, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    RATHMELL ARCHAEOLOGY LIMITED
    SC244370
    Unit A7, Edgefield Road Industrial Estate, Loanhead, Midlothian, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2026-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.