AAA GROUP LIMITED

Company summary

Company number: SC319102
Status: ACTIVE
Incorporated / age: 21 March 200719 years
Registered office: Suite 3, Third Floor, H1,, Hill Of Rubislaw, Aberdeen,, AB15 6BY, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 3, Third Floor, H1,, Hill Of Rubislaw, Aberdeen,, AB15 6BY, Scotland
Nature of business
Activities of other holding companies n.e.c.
Previous company names
LEDGE 965 LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORETON, Kevin ACTIVE	Director	10 Jun 2024		Scotland	February 1977	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, Scotland
SLAMENKAITE, Olga ACTIVE	Director	10 Jun 2024		England	October 1985	Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England
CLP SECRETARIES LIMITED RESIGNED Registration number SC209868	Secretary	18 Jul 2011	12 Mar 2015			Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, United Kingdom
LC SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Mar 2007	18 Jul 2011			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
BRUCE, David RESIGNED	Director	13 Jan 2015	30 Jun 2024	Scotland	September 1968	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, Scotland
INNES, John Douglas RESIGNED	Director	13 Jan 2015	01 Dec 2015	Scotland	May 1957	Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1DQ, Scotland
MCWILLIAM, Stuart Collie RESIGNED	Director	05 Oct 2007	12 Jul 2013	United Kingdom	June 1963	129, Grandholm Drive, Grandholm Village, Aberdeen, AB22 8AE, United Kingdom
NORGATE, Philip Neil RESIGNED	Director	01 Dec 2015	30 Jun 2024	England	September 1973	Deebridge House, 4 Leggart Terrace, Aberdeen, AB12 5TX, United Kingdom
PORTER, Amanda RESIGNED	Director	01 Nov 2012	13 Jan 2015	Scotland	February 1965	7, Midmar Park, Kingswells, Aberdeen, Aberdeen, AB15 8FA, Scotland
PORTER, Angus John RESIGNED	Director	05 Oct 2007	01 Dec 2015	Scotland	July 1956	7 Midmar Park, Kingswells, Aberdeen, AB15 8FA
SMITH, Philip James Adams RESIGNED	Director	05 Oct 2007	24 Jan 2014		March 1953	17 Kemnay Place, Aberdeen, AB15 8SG
LEDGE SERVICES LIMITED RESIGNED	Nominee Director	21 Mar 2007	05 Oct 2007			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

MORETON, Kevin ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: Scotland
Date of birth: February 1977
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, Scotland

SLAMENKAITE, Olga ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: October 1985
Address: Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2008	Outstanding	Registration of a charge (410) (opens in a new tab)
17 Oct 2007	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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