Aoc (Scotland) Limited

ActiveSC120931 Private limited company
Incorporated
23 October 1989 (37 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Martin Liam Cook
Michael Graeme Cavers
Accounts type
Micro entity
Region
Scotland
Address
Unit A7 Edgefield Industrial
Estate
Edgefield Road
Loanhead
EH20 9SY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
British
Born September 1967 (59)
Cook, Martin Liam
Director · Appointed 21 December 2018
British
Born January 1977 (49)
Cavers, Michael Graeme
Director · Appointed 21 December 2018
British
Born May 1979 (47)
Valentine, Melissa Lauren
Director · Appointed 21 December 2018
British
Born November 1976
Director · Appointed 21 December 2018
British
Born July 1974 (52)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 December 2018
Has significant influence or control (as a firm)
British
Born July 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc196924

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aoc Holdings Limited Owns 75–100% of shares
Aoc (Scotland) Limited This company Owns 75–100% of shares
Connect Archaeology LLP Holds 25–50% of voting rights
Rathmell Archaeology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£0
Employees
5

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 £181,468 (£181,468) £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£181,468£181,468
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0(£181,468)£181,468
Net Assets£0£0£0£0£0(£181,468)£181,468
Shareholder Funds£0£0£0£0£0(£181,468)£181,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates15 September 2026

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