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 5
  • 1
    Valentine, Melissa Lauren
    Archaeologist born in November 1976
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Cavers, Michael Graeme
    Project Manager born in May 1979
    Individual (4 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Martin Liam
    Project Manager born in January 1977
    Individual (4 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Heald, Andrew Richard, Dr
    Archaeologist born in July 1974
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
    Dr Andrew Richard Heald
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Strachan, Ciara Marie
    Archaeologist born in September 1967
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
    Ms Ciara Marie Strachan
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AOC ARCHAEOLOGY GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
921,446 GBP2024-03-31
921,446 GBP2023-03-31
Creditors
Current
562,300 GBP2024-03-31
563,586 GBP2023-03-31
Net Current Assets/Liabilities
-562,300 GBP2024-03-31
-563,586 GBP2023-03-31
Total Assets Less Current Liabilities
359,146 GBP2024-03-31
357,860 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
358,946 GBP2024-03-31
357,660 GBP2023-03-31
Equity
359,146 GBP2024-03-31
357,860 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
921,446 GBP2023-03-31
Investments in Group Undertakings
921,446 GBP2024-03-31
921,446 GBP2023-03-31
Amounts owed to group undertakings
Current
561,500 GBP2024-03-31
549,426 GBP2023-03-31
Other Creditors
Current
800 GBP2024-03-31
14,160 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • AOC ARCHAEOLOGY GROUP LIMITED
    Info
    Registered number SC506374
    Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian EH20 9SY
    Private Limited Company incorporated on 2015-05-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • AOC ARCHAEOLOGY GROUP LIMITED
    S
    Registered number SC506374
    Edgefield Road Industrial Estate, Edgefield Road, Loanhead, Midlothian, United Kingdom, EH20 9SY
    CIF 1
  • AOC ARCHAEOLOGY GROUP LIMITED
    S
    Registered number Sc506374
    Edgefield Road Industrial Estate, Edgefield Road, Loanhead, Midlothian, United Kingdom, EH20 9SY
    Private Limited Company in United Kingdom
    CIF 2
  • AOC ARCHAEOLOGY GROUP LIMITED
    S
    Registered number Sc506374
    Unit A7, Edgefield Road Industrial Estate, Loanhead, Scotland, EH20 9SY
    Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TOWNFLEET LIMITED - 1999-06-16
    Unit A7 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
    2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Old Engine House, Eskmills Park, Musselburgh, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ 2021-03-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-03-23 ~ 2021-03-21
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.