AAA Group Limited
Company SC319102 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kevin Moreton Director · appointed 2024
- Olga Slamenkaite Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kevin Moreton Director · appointed 2024
- Olga Slamenkaite Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Phusion IM Limited 2 shared directors
- Sword IT Solutions Limited 2 shared directors
- Sword Charteris Limited 2 shared directors
- Aberdeen Appointments Agency Limited 2 shared directors
- Idelta Limited 2 shared directors
- Ping Network Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC319102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2007 |
| Address | SUITE 3, THIRD FLOOR, H1,, HILL OF RUBISLAW, ABERDEEN,, AB15 6BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sword Charteris Limited
75-100% shares · notified 2025-01-01 - Sword Soft Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aberdeen Appointments Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Kevin Moreton Director · appointed 2024
- Olga Slamenkaite Director · appointed 2024
Show 9 former officers
- Philip Neil Norgate Director · appointed 2015 · resigned 2024
- John Douglas Innes Director · appointed 2015 · resigned 2015
- David Bruce Director · appointed 2015 · resigned 2024
- Amanda Porter Director · appointed 2012 · resigned 2015
- Angus John Porter Director · appointed 2007 · resigned 2015
- Stuart Collie Mcwilliam Director · appointed 2007 · resigned 2013
- Philip James Adams Smith Director · appointed 2007 · resigned 2014
- LC Secretaries Limited Corporate-nominee-secretary · appointed 2007 · resigned 2011
- Ledge Services Limited Corporate-nominee-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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