Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Aberdeen Appointments Agency Limited
- Incorporated
- 11 January 2001 (25 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Suite 3Third FloorH1Hill Of RubislawAberdeen,AB15 6BY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
British
Born February 1977 (49)
Director · Appointed 10 June 2024
British
Born October 1985 (41)
Officer history (11 former)
30 June 2024
30 June 2024
30 June 2024
10 June 2024
10 June 2024
1 December 2015
1 December 2015
12 March 2015
13 January 2015
13 January 2015
13 January 2015
30 December 2013
12 July 2013
1 November 2012
18 July 2011
18 July 2011
1 April 2006
1 April 2006
29 March 2001
29 March 2001
1 March 2001
1 March 2001
11 January 2001
11 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc319102
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Sword Charteris Limited Owns 75–100% of shares
Aaa Group Limited Owns 75–100% of shares
Aberdeen Appointments Agency Limited This company Owns 75–100% of shares
Iacs Consulting Ltd Owns 75–100% of shares
Idelta Limited Owns 75–100% of shares
Phusion IM Limited Owns 75–100% of shares
Ping Network Solutions Limited Owns 75–100% of shares
Sword It Solutions Limited Owns 75–100% of shares
The Virga Group Ltd Owns 75–100% of shares
Cirrushq Ltd Owns 75–100% of shares
Sword Technology Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £232,820
- Cash
- £34,777
- Turnover
- £8,641,525
- Profit Before Tax
- (£146,400)
- Employees
- 93
- Current Ratio
- 1.0x
- Profit Margin
- -2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £168,827 | £227,351 | £20,633 | £21,842 | £10,152 | £5,882 | £7,685 |
| Current Assets | £3,227,143 | £3,427,271 | £7,403,671 | £7,790,811 | £7,324,518 | £7,087,022 | £7,196,106 |
| Debtors | £7,323,152 | £7,086,270 | £6,985,907 | ||||
| Cash | £34,777 | £2,047 | £1,618 | £2,132 | £1,366 | £752 | £210,199 |
| Creditors (< 1 year) | £3,163,150 | £3,295,280 | £3,635,289 | £4,113,757 | £3,467,655 | £3,243,796 | £3,257,038 |
| Net Current Assets | £63,993 | £131,991 | £3,768,382 | £3,677,054 | £3,856,863 | £3,843,226 | £3,939,068 |
| Net Assets | £232,820 | £359,342 | £3,789,015 | £3,646,705 | £3,402,712 | £3,377,137 | £3,285,994 |
| Shareholder Funds | £3,285,994 | ||||||
| Turnover | £8,641,525 | £13,345,584 | £17,721,690 | £21,383,640 | £21,419,760 | £14,086,817 | £10,375,725 |
| Cost of Sales | £7,865,347 | £12,380,557 | £16,583,968 | £20,262,728 | £20,498,752 | £13,413,987 | £3,563,605 |
| Gross Profit | £776,178 | £965,027 | £1,137,722 | £1,120,912 | £921,008 | £672,830 | £6,812,120 |
| Admin Expenses | £947,526 | £967,405 | £1,178,952 | £1,003,688 | £924,229 | £733,050 | £882,689 |
| Staff Costs | £8,162,825 | £12,855,939 | £17,124,393 | £20,661,675 | £20,226,870 | £11,845,138 | £3,966,197 |
| Operating Profit | (£171,348) | (£2,378) | (£41,230) | £117,224 | (£693) | £25,350 | (£195,426) |
| Profit Before Tax | (£146,400) | £99,041 | £191,609 | £185,483 | £73,429 | £85,864 | (£140,397) |
| Tax | (£19,878) | £28,714 | £49,299 | (£58,510) | £47,854 | (£5,279) | |
| Profit for Period | (£126,522) | £70,327 | £142,310 | £243,993 | £25,575 | £91,143 | (£140,397) |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 27 June 2025 | Full accounts | 31 December 2024 | ||
| 4 February 2025 | Registered office address changed | |||
| 4 February 2025 | Registered office address changed |
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