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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.

Parent entities and officers 13
  • 1
    Mcwilliam, Stuart Collie
    Recruitment born in June 1963
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Norgate, Philip Neil
    Chartered Accountant born in September 1973
    Individual (35 offsprings)
    Officer
    2015-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Slamenkaite, Olga
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, David
    Company Director born in September 1968
    Individual (16 offsprings)
    Officer
    2015-01-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Smith, Philip James Adams
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2007-10-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Innes, John Douglas
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    2015-01-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Porter, Angus John
    Recruitment born in July 1956
    Individual (7 offsprings)
    Officer
    2007-10-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Porter, Amanda
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 9
    Moreton, Kevin
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 10
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2011-07-18 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 11
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2007-03-21 ~ 2011-07-18
    OF - Nominee Secretary → CIF 0
  • 12
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2007-03-21 ~ 2007-10-05
    OF - Nominee Director → CIF 0
  • 13
    SWORD CHARTERIS LIMITED
    - now 08964060 03165591
    SWORD IT SOLUTIONS LIMITED - 2017-04-07 08964060 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AAA GROUP LIMITED

Period: 2007-03-26 ~ now
Company number: SC319102
Registered names
AAA GROUP LIMITED - now
LEDGE 965 LIMITED - 2007-03-26 SC319519... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,603,843 GBP2024-01-01 ~ 2024-12-31
-3,763 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,603,843 GBP2024-01-01 ~ 2024-12-31
-3,763 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-134,838 GBP2024-01-01 ~ 2024-12-31
-247,679 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-238,681 GBP2024-01-01 ~ 2024-12-31
-251,442 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-145,338 GBP2024-01-01 ~ 2024-12-31
-250,614 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,201,441 GBP2024-12-31
4,800,000 GBP2023-12-31
Debtors
Current
43,654 GBP2024-12-31
828 GBP2023-12-31
Net Current Assets/Liabilities
-2,077,550 GBP2024-12-31
-5,530,771 GBP2023-12-31
Net Assets/Liabilities
-876,109 GBP2024-12-31
-730,771 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,250 GBP2024-01-01 ~ 2024-12-31
3,750 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-59,670 GBP2024-01-01 ~ 2024-12-31
-59,089 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,201,441 GBP2024-12-31
4,800,000 GBP2023-12-31
Cost valuation
5,000,000 GBP2023-12-31
Other Debtors
43,654 GBP2024-12-31
828 GBP2023-12-31
Debtors
43,654 GBP2024-12-31
828 GBP2023-12-31
Amounts Owed to Related Parties
2,121,204 GBP2024-12-31
5,329,092 GBP2023-12-31
Other Creditors
202,507 GBP2023-12-31

Related profiles found in government register
  • AAA GROUP LIMITED
    Info
    LEDGE 965 LIMITED - 2007-03-26
    Registered number SC319102
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen AB15 6BY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • AAA GROUP LIMITED
    S
    Registered number Sc319102
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERDEEN APPOINTMENTS AGENCY LIMITED
    - now SC214658
    LEDGE 571 LIMITED - 2001-02-09
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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