- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ABERDEEN APPOINTMENTS AGENCY LIMITED
ABERDEEN APPOINTMENTS AGENCY LIMITED — active UK company, incorporated 2001 (oo:GB-COH-SC214658). UBO chain traced 8 hops, 1 owner, 13 officers, filed…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-01-11
- Legal form
- ltd
- Activity
- 78200
- Registered office
- Suite 3, Third Floor, H1,, Hill Of Rubislaw,, Aberdeen,, AB15 6BY, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ABERDEEN APPOINTMENTS AGENCY LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC214658
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-11
- Registered office
- Suite 3, Third Floor, H1,, Hill Of Rubislaw,, Aberdeen,, AB15 6BY, Scotland
- SIC
- 78200
| Metric | 2025 |
|---|---|
| Turnover | £8,641,525 |
| Profit / (loss) | -£126,522 |
| Net assets | £232,820 |
| Cash | £34,777 |
| Fixed assets | £168,827 |
| Current assets | £3,227,143 |
| Employees | 138 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aaa Group Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- SWORD CHARTERIS LIMITEDbeneficial owner
- MORETON, Kevin
- director · British · appointed 2024-06-10 · Companies House
- SLAMENKAITE, Olga
- director · British · appointed 2024-06-10 · Companies House
- BRUCE, David
- director · British · appointed 2015-01-13 · resigned · Companies House
- CLP SECRETARIES LIMITED
- corporate secretary · appointed 2011-07-18 · resigned · Companies House
- DURANO LIMITED
- corporate nominee director · appointed 2001-01-11 · resigned · Companies House
- INNES, John Douglas
- director · British · appointed 2015-01-13 · resigned · Companies House
- LEDINGHAM CHALMERS
- corporate nominee secretary · appointed 2001-01-11 · resigned · Companies House
- LEDINGHAM CHALMERS LLP
- corporate secretary · appointed 2006-04-01 · resigned · Companies House
- MCWILLIAM, Stuart Collie
- director · British · appointed 2001-03-29 · resigned · Companies House
- NORGATE, Philip Neil
- director · British · appointed 2015-12-01 · resigned · Companies House
- PORTER, Amanda
- director · British · appointed 2012-11-01 · resigned · Companies House
- PORTER, Angus John
- director · British · appointed 2001-03-29 · resigned · Companies House
- SMITH, Philip James Adams
- director · British · appointed 2001-03-01 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABERDEEN APPOINTMENTS AGENCY LIMITED?
- What is ABERDEEN APPOINTMENTS AGENCY LIMITED's risk level?
- Where does ABERDEEN APPOINTMENTS AGENCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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