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Companies/SC571065

Aas Group Limited

Activities of head offices · Stirling

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ogilvie Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-01 · No cessation recorded

Source record 109971068
Show 1 ceased record
DO
Mr Duncan Henderson OgilvieIndividual
Shares: over 75%, up to 100%

Notified 2018-10-01 · Ceased 2026-03-31

Source record 107846359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
DO
Duncan OgilvieCurrent director
Appointed 2017-07-28 · 9 yrs · Director
+33 others
JW
John WatsonCurrent secretary
Appointed 2017-07-12 · 9 yrs
+4 others
JW
John WatsonCurrent director
Appointed 2017-07-12 · 9 yrs · Director
+37 others
GS
Gordon StephenCurrent director
Appointed 2017-07-12 · 9 yrs · Managing Director
+9 others
Show 3 historical appointments
SA
Simon AndrewResigned director
Resigned 2017-07-28 · 6 yrs · Director
AC
Allen CurtisResigned director
Resigned 2017-07-28 · 2 yrs · Finance Director
JP
James ParczukResigned director
Resigned 2017-07-28 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active