Network
The large node is AAS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- James Parczuk 2017-2019 View profile
- Simon Andrew 2017-2024 View profile
- Allen Edward Curtis 2017-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/07/2017
Ownership
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.
- Duncan Henderson Ogilvie
75-100% shares · notified 2018-10-01 - Ogilvie Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01
Group
- AAS Group Limited
is controlled by Duncan Henderson Ogilvie
Evidence
active 75-100% shares · notified 2018-10-01 · source: Companies House PSC register
Ultimately controlled by Duncan Henderson Ogilvie.
28 other companies in this group
- Ogilvie Group Limited
- Ogilvie Construction Limited
- 12344520
- Ogilvie Homes Limited
- Ogilvie Geomatics Limited
- SC235191
- Countesswells Management Company Limited
- Scorpion Vehicle Management Limited
- Malcolm Hughes Land Surveyors Limited
- Falkirk Schools Gateway Limited
- Mogil Motors (Dumfries) Limited
- Cable Pressure Systems Limited
- Ogilvie Securities Limited
- 02383796
- SC037561
- SC105570
- SC091424
- Ogilvie Developments Limited
- SC101081
- Freedom Homes (Airthrey) Limited
- SC091423
- Falkirk Schools Gateway HC Limited
- 01077561
- Ogilvie Communications Limited
- Ogilvie Woodlands Limited
- Freedom Homes (Stirling) Limited
- Ogilvie Fleet Limited
- SC282001
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
3 directors on the board
- John Findlay Watson Director · appointed 2017
- Gordon James Stephen Director · appointed 2017
- Ogilvie, Duncan Henderson, Mr. Director · appointed 2017
Directors past 6 years
- John Findlay Watson Director · appointed 2017
- Gordon James Stephen Director · appointed 2017
- Ogilvie, Duncan Henderson, Mr. Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- John Findlay Watson Director · appointed 2017
- Gordon James Stephen Director · appointed 2017
- Ogilvie, Duncan Henderson, Mr. Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC571065
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data