Introduction
Watch Company
A
AAS GROUP LIMITED
AAS GROUP LIMITED is an active company incorporated on 12 July 2017 with the registered office located in Stirling. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AAS GROUP LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
SC571065
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Ogilvie House Glasgow Road Whins Of Milton Stirling, FK7 8ES,
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
WATSON, John Findlay
ActiveGlasgow Road, StirlingFK7 8ES
Secretary
Appointed 12 Jul 2017
WATSON, John Findlay
Glasgow Road, StirlingFK7 8ES
Secretary
12 Jul 2017
Active
OGILVIE, Duncan Henderson, Mr.
ActiveGlasgow Road, StirlingFK7 8ES
Born August 1966
Director
Appointed 28 Jul 2017
OGILVIE, Duncan Henderson, Mr.
Glasgow Road, StirlingFK7 8ES
Born August 1966
Director
28 Jul 2017
Active
STEPHEN, Gordon James
ActiveGlasgow Road, StirlingFK7 8ES
Born December 1961
Director
Appointed 12 Jul 2017
STEPHEN, Gordon James
Glasgow Road, StirlingFK7 8ES
Born December 1961
Director
12 Jul 2017
Active
WATSON, John Findlay
ActiveGlasgow Road, StirlingFK7 8ES
Born March 1956
Director
Appointed 12 Jul 2017
WATSON, John Findlay
Glasgow Road, StirlingFK7 8ES
Born March 1956
Director
12 Jul 2017
Active
ANDREW, Simon
ResignedGlasgow Road, StirlingFK7 8ES
Born May 1983
Director
Appointed 28 Jul 2017
Resigned 10 May 2024
ANDREW, Simon
Glasgow Road, StirlingFK7 8ES
Born May 1983
Director
28 Jul 2017
Resigned 10 May 2024
Resigned
CURTIS, Allen Edward
ResignedGlasgow Road, StirlingFK7 8ES
Born January 1982
Director
Appointed 28 Jul 2017
Resigned 30 Jun 2020
CURTIS, Allen Edward
Glasgow Road, StirlingFK7 8ES
Born January 1982
Director
28 Jul 2017
Resigned 30 Jun 2020
Resigned
PARCZUK, James
ResignedGlasgow Road, StirlingFK7 8ES
Born April 1978
Director
Appointed 28 Jul 2017
Resigned 31 Dec 2019
PARCZUK, James
Glasgow Road, StirlingFK7 8ES
Born April 1978
Director
28 Jul 2017
Resigned 31 Dec 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Duncan Henderson Ogilvie
ActiveGlasgow Road, StirlingFK7 8ES
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2018
Mr. Duncan Henderson Ogilvie
Glasgow Road, StirlingFK7 8ES
Born August 1966
Ownership of shares 75 to 100 percent
01 Oct 2018
Active
Ogilvie Group Limited
ActiveGlasgow Road, StirlingFK7 8ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2017
Ogilvie Group Limited
Glasgow Road, StirlingFK7 8ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2017
Active
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
11 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 July 2018
11 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2018