---
title: "AAA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a0726e9-7df2-55e1-9522-b5dbecf918bd
json: https://whiteintel.dev/api/public/dossier/3a0726e9-7df2-55e1-9522-b5dbecf918bd
identifier: oo:GB-COH-SC319102
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC319102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a0726e9-7df2-55e1-9522-b5dbecf918bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a0726e9-7df2-55e1-9522-b5dbecf918bd  

## Ownership & control

### Owners / controllers

- **SWORD CHARTERIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9
- **SWORD CHARTERIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9
- **SWORD CHARTERIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9

### Holdings / subsidiaries

- **ABERDEEN APPOINTMENTS AGENCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/421d0325-3999-5819-afd4-424fcfb9b21d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC319102`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-21
- **Registered office:** Suite 3, Third Floor, H1,, Hill Of Rubislaw, Aberdeen,, AB15 6BY, Scotland
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | -£70,984 |
| Net assets | -£947,093 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORETON, Kevin — director · British · appointed 2024-06-10
- SLAMENKAITE, Olga — director · British · appointed 2024-06-10
- [CLP SECRETARIES LIMITED](https://whiteintel.dev/entity/9986cdc7-edc4-5ea8-a3c9-925c55cbfcca) — corporate secretary · appointed 2011-07-18 · resigned 2015-03-12
- LC SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-03-21 · resigned 2011-07-18
- BRUCE, David — director · British · appointed 2015-01-13 · resigned 2024-06-30
- INNES, John Douglas — director · British · appointed 2015-01-13 · resigned 2015-12-01
- MCWILLIAM, Stuart Collie — director · British · appointed 2007-10-05 · resigned 2013-07-12
- NORGATE, Philip Neil — director · British · appointed 2015-12-01 · resigned 2024-06-30
- PORTER, Amanda — director · British · appointed 2012-11-01 · resigned 2015-01-13
- PORTER, Angus John — director · British · appointed 2007-10-05 · resigned 2015-12-01
- SMITH, Philip James Adams — director · British · appointed 2007-10-05 · resigned 2014-01-24
- LEDGE SERVICES LIMITED — corporate nominee director · appointed 2007-03-21 · resigned 2007-10-05

### Beneficial owners (Persons with Significant Control)

- [Sword Charteris Limited](https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9) — 75–100% shares · corporate PSC · England — since 2025-01-01
- [Sword Soft Limited](https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC319102
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC319102
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC319102/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AAA GROUP LIMITED** — https://whiteintel.dev/entity/3a0726e9-7df2-55e1-9522-b5dbecf918bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3a0726e9-7df2-55e1-9522-b5dbecf918bd · Structured JSON: https://whiteintel.dev/api/public/dossier/3a0726e9-7df2-55e1-9522-b5dbecf918bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._