Skip to main content

AAA HOLDINGS (SCOTLAND) LIMITED

Company summary

Company number: SC907262
Status: ACTIVE
Incorporated / age: 28 October 20260 years
Registered office: 2 Melville Street, Falkirk, FK1 1HZ, Scotland
Accounts due: 28 July 2028
Confirmation statement due: 10 November 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 November 2026 at 01:46 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
2 Melville Street, Falkirk, FK1 1HZ, Scotland
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUKE, Amy Violet Annie ACTIVE	Director	28 Oct 2026		Scotland	January 1998	2, Melville Street, Falkirk, FK1 1HZ, Scotland
MALONEY, David ACTIVE	Director	28 Oct 2026		Scotland	May 1976	2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland
MALONEY, Pauline ACTIVE	Director	28 Oct 2026		Scotland	August 1975	2, Melville Street, Falkirk, FK1 1HZ, Scotland
RENTON, Avril Violet ACTIVE	Director	28 Oct 2026		Scotland	April 1954	2, Melville Street, Falkirk, FK1 1HZ, Scotland
RENTON, Ryan James ACTIVE	Director	28 Oct 2026		Scotland	August 1995	2, Melville Street, Falkirk, FK1 1HZ, Scotland
SMYTH, Richard Livingstone ACTIVE	Director	28 Oct 2026		Scotland	July 1973	2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland
SMYTH, Sharon Joyce ACTIVE	Director	28 Oct 2026		Scotland	May 1978	2, Melville Street, Falkirk, FK1 1HZ, Scotland
SUTHERLAND, Linda ACTIVE	Director	28 Oct 2026		Scotland	July 1977	2, Melville Street, Falkirk, FK1 1HZ, Scotland

DUKE, Amy Violet Annie ACTIVE
Role: Director
Appointed on: 28 Oct 2026
Country of Residence: Scotland
Date of birth: January 1998
Address: 2, Melville Street, Falkirk, FK1 1HZ, Scotland

MALONEY, David ACTIVE
Role: Director
Appointed on: 28 Oct 2026
Country of Residence: Scotland
Date of birth: May 1976
Address: 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

MALONEY, Pauline ACTIVE
Role: Director
Appointed on: 28 Oct 2026
Country of Residence: Scotland
Date of birth: August 1975
Address: 2, Melville Street, Falkirk, FK1 1HZ, Scotland

RENTON, Avril Violet ACTIVE
Role: Director
Appointed on: 28 Oct 2026
Country of Residence: Scotland
Date of birth: April 1954
Address: 2, Melville Street, Falkirk, FK1 1HZ, Scotland

RENTON, Ryan James ACTIVE
Role: Director
Appointed on: 28 Oct 2026
Country of Residence: Scotland
Date of birth: August 1995
Address: 2, Melville Street, Falkirk, FK1 1HZ, Scotland

SMYTH, Richard Livingstone ACTIVE
Role: Director
Appointed on: 28 Oct 2026
Country of Residence: Scotland
Date of birth: July 1973
Address: 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

SUTHERLAND, Linda ACTIVE
Role: Director
Appointed on: 28 Oct 2026
Country of Residence: Scotland
Date of birth: July 1977
Address: 2, Melville Street, Falkirk, FK1 1HZ, Scotland