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AAS GROUP LIMITED
Low- Status
- active
- Incorporated
- 2017-07-12
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Ogilvie House Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, United Kingdom
AAS GROUP LIMITED is a ltd registered in GB, incorporated 2017-07-12 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr. Duncan Henderson Ogilviebeneficial owner 100%→AAS GROUP LIMITED
- 1Mr. Duncan Henderson Ogilviebeneficial owner 87.5%→AAS GROUP LIMITED
- 1OGILVIE GROUP LIMITEDbeneficial owner 87.5%→AAS GROUP LIMITED
- 2Mr. Duncan Henderson Ogilviebeneficial owner 100%→OGILVIE GROUP LIMITED
- 2Mr. Duncan Henderson Ogilviebeneficial owner 87.5%→OGILVIE GROUP LIMITED
- 2Mr John Findlay Watsonbeneficial owner→OGILVIE GROUP LIMITED
- 2Mr Donald William Macdiarmidbeneficial owner→OGILVIE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- SC571065
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-12
- Registered office
- Ogilvie House Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, United Kingdom
- SIC
- 70100
Officers · 4 active
- WATSON, John Findlaysecretary · appt 2017-07-12
- OGILVIE, Duncan Henderson, Mr.director · British · appt 2017-07-28
- STEPHEN, Gordon Jamesdirector · British · appt 2017-07-12
- WATSON, John Findlaydirector · British · appt 2017-07-12
- ANDREW, Simon(resigned)director · British · appt 2017-07-28
- CURTIS, Allen Edward(resigned)director · British · appt 2017-07-28
- PARCZUK, James(resigned)director · British · appt 2017-07-28
Beneficial owners · PSC · 2 current
- ●Mr. Duncan Henderson Ogilvie75–100% sharesindividual PSC · United Kingdom · since 2018-10-01
- ■Ogilvie Group Limited75–100% sharescorporate PSC · Scotland · since 2017-08-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.