AG

AAS GROUP LIMITED

Active

Company number SC571065

Stirling, United Kingdom · Incorporated 12 July 2017

Ogilvie House Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, United Kingdom

Last updated on 21 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2017

Company overview

AAS Group Limited is an active private limited company incorporated in Scotland on 12 July 2017. It is registered at Ogilvie House, Glasgow Road, Whins of Milton, Stirling FK7 8ES. The company’s principal activity is activities of head offices (SIC 70100).

It is a subsidiary that files audit-exempt accounts. The most recent accounts were made up to 30 June 2025, with the next accounts due by 31 March 2027. The latest confirmation statement was made up to 27 February 2026 and the next is due by 13 March 2027. There are no charges and no insolvency history.

The directors and company secretary are John Findlay Watson (director and secretary) and Duncan Henderson Ogilvie (director), both resident in Scotland. Significant control is held by Mr Duncan Henderson Ogilvie and by Ogilvie Group Limited, each with 75–100% share ownership and related rights.

Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents dated 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Duncan Henderson Ogilvie
Born August 1966
Ownership Of Shares 75 To 100 Percent
1 October 2018
PS
Ogilvie Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2017

Funding

2 funding rounds
27 October 2017
Shares allotted · 0 shares allotted
—
28 July 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Legacy
Accounts
19 March 2025 View
Legacy
Other
19 March 2025 View
Legacy
Other
19 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 May 2024 View
Legacy
Other
13 February 2024 View
Legacy
Other
13 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2024 View
Legacy
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Legacy
Other
17 March 2023 View
Legacy
Other
17 March 2023 View
Legacy
Accounts
17 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2021 View
Legacy
Accounts
25 May 2021 View
Legacy
Other
25 May 2021 View
Legacy
Other
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Legacy
Accounts
24 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2020 View
Legacy
Other
24 March 2020 View
Legacy
Other
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Capital Allotment Shares
Capital
12 October 2018 View
Resolution
Resolution
12 October 2018 View
Legacy
Miscellaneous
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2018 View
Capital Name Of Class Of Shares
Capital
7 August 2017 View
Resolution
Resolution
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Capital Allotment Shares
Capital
2 August 2017 View
Incorporation Company
Incorporation
12 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

FK7 8ES

OGILVIE GROUP LIMITED
#SC029219
active
OGILVIE WOODLANDS LIMITED
#SC029404
active
OGILVIE SECURITIES LIMITED
#SC048308
active
MOGIL MOTORS (DUMFRIES) LIMITED
#SC055688
active
OGILVIE FLEET LIMITED
#SC067027
active
See all companies at FK7 8ES

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.