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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
Active 4
  • 1
    Ogilvie, Duncan Henderson, Mr.
    Born in August 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
    Mr. Duncan Henderson Ogilvie
    Born in August 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stephen, Gordon James
    Born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Watson, John Findlay
    Born in March 1956
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
    Watson, John Findlay
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    OGILVIE HOLDINGS LIMITED - 1995-11-23
    icon of address200, Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    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
Ceased 3
  • 1
    Andrew, Simon
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Curtis, Allen Edward
    Finance Director born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Parczuk, James
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AAS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AAS GROUP LIMITED
    Info
    Registered number SC571065
    icon of addressOgilvie House Glasgow Road, Whins Of Milton, Stirling FK7 8ES
    PRIVATE LIMITED COMPANY incorporated on 2017-07-12 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • AAS GROUP LIMITED
    S
    Registered number Sc571065
    icon of addressOgilvie House, 200 Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Private Company Limited By Shares in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    icon of address77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address77 Ringwood Road, Longham, Ferndown, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,018 GBP2017-08-31
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,888 GBP2017-01-31
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.