Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Aas Group Limited
- Incorporated
- 12 July 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Ogilvie House Glasgow RoadWhins Of MiltonStirlingFK7 8ES
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2017
British
Born August 1966 (60)
Watson, John Findlay
Secretary · Appointed 12 July 2017
Director · Appointed 12 July 2017
British
Born December 1961 (64)
Director · Appointed 12 July 2017
British
Born March 1956 (70)
Officer history (3 former)
10 May 2024
30 June 2020
31 December 2019
28 July 2017
28 July 2017
28 July 2017
28 July 2017
12 July 2017
Appointed Watson, John Findlay as Secretary
12 July 2017
12 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc029219
Former controllers (1)
31 March 2026
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aas Group Limited This company Owns 75–100% of shares
Active Claims Solutions Ltd Owns 75–100% of shares
Assert Services Limited Owns 75–100% of shares
Cable Pressure Systems Limited Owns 75–100% of shares
Forth Storage Ltd Owns 25–50% of shares
Malcolm Hughes Land Surveyors Limited Owns 75–100% of shares
Mogil Motors (Dumfries) Limited Owns 75–100% of shares
Net Defence Limited Owns 75–100% of shares
Ogilvie Construction Limited Owns 75–100% of shares
Atk Property Group Limited Owns 25–50% of shares
Ardmuir Limited Owns 75–100% of shares
Atk (Ward RD Dundee) Ltd Owns 75–100% of shares
Ogilvie Developments Limited Owns 75–100% of shares
Ogilvie Fleet Limited Owns 75–100% of shares
First Vehicle Leasing Limited Owns 75–100% of shares
Ogilvie Homes Limited Owns 75–100% of shares
Countesswells Management Company Limited Holds 75–100% of voting rights
Freedom Homes (Stirling) Limited Owns 75–100% of shares
Ogilvie Securities Limited Owns 75–100% of shares
Ogilvie Woodlands Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing | |||
| 1 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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