AOC (SCOTLAND) LIMITED

Overview

Company Name	AOC (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC120931
Jurisdiction	Scotland
Date of Creation	Oct 23, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AOC (SCOTLAND) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is AOC (SCOTLAND) LIMITED located?

Registered Office Address	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian
Undeliverable Registered Office Address	No

What were the previous names of AOC (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
JOHN BARBER LIMITED	Nov 10, 1989	Nov 10, 1989
HENJAC 198 LIMITED	Oct 23, 1989	Oct 23, 1989

What are the latest accounts for AOC (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AOC (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for AOC (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

May 21, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

May 25, 2023	Change of details for Mr Andrew Richard Heald as a person with significant control on Jan 15, 2023	2 pages	PSC04

May 25, 2023	Director's details changed for Dr Andrew Richard Heald on Jan 15, 2023	2 pages	CH01

Apr 04, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Apr 24, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Notification of Andrew Richard Heald as a person with significant control on Dec 21, 2018	2 pages	PSC01

Nov 15, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

May 27, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

May 17, 2019	Termination of appointment of Linzi Linton as a secretary on May 17, 2019	1 pages	TM02

Mar 07, 2019	Director's details changed for Ms Melissa Laura Valentine on Mar 07, 2019	2 pages	CH01

Jan 25, 2019	legacy	7 pages	RP04CS01

Jan 24, 2019	Appointment of Mr Michael Graeme Cavers as a director on Dec 21, 2018	2 pages	AP01

Jan 24, 2019	Appointment of Mr Martin Liam Cook as a director on Dec 21, 2018	2 pages	AP01

Jan 24, 2019	Appointment of Ms Melissa Laura Valentine as a director on Dec 21, 2018	2 pages	AP01

Jan 24, 2019	Appointment of Ms Ciara Marie Strachan as a director on Dec 21, 2018	2 pages	AP01

Jan 24, 2019	Appointment of Dr Andrew Richard Heald as a director on Dec 21, 2018	2 pages	AP01

View All Filings

Who are the officers of AOC (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVERS, Michael Graeme Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Dec 21, 2018		Director	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Scotland	British	1979-5	183748680001
COOK, Martin Liam Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Dec 21, 2018		Director	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Scotland	British	1977-1	183747570001
HEALD, Andrew Richard, Dr Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Dec 21, 2018		Director	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Scotland	British	1974-7	96668720005
STRACHAN, Ciara Marie Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Dec 21, 2018		Director	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Scotland	British	1967-9	154805090001
VALENTINE, Melissa Lauren Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Dec 21, 2018		Director	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	England	British	1976-11	254598650001
BARBER, John William Anthony 10 Merchiston Bank Gardens EH10 5EB Edinburgh	Oct 23, 1992	Mar 01, 1997	Secretary	10 Merchiston Bank Gardens EH10 5EB Edinburgh		Irish		19239290002
BARCLAY, Kay Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Sep 19, 2011	Jan 01, 2013	Secretary	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian				163670830001
CALDER, Gordon Lawrie 4 Leslie Place EH4 1NQ Edinburgh Midlothian	Mar 01, 1997	Feb 28, 2001	Secretary	4 Leslie Place EH4 1NQ Edinburgh Midlothian		British		984430002
CROMAR-BROOKS, Pauline Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Jan 08, 2008	Sep 19, 2011	Secretary	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian		British		125402420001
GIBSON, Brian Hugh 62 Curriehill Castle Drive EH14 5TD Balerno Midlothian	Jan 18, 2002	Jan 08, 2008	Secretary	62 Curriehill Castle Drive EH14 5TD Balerno Midlothian		British		222700001
LINTON, Linzi Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Jan 01, 2013	May 17, 2019	Secretary	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian				182727320001
MACGILL, Peter 28 Palmerston Place EH12 5AL Edinburgh Midlothian	Oct 01, 1991	Oct 23, 1992	Secretary	28 Palmerston Place EH12 5AL Edinburgh Midlothian		British		70658820001
STEDMAN, Iain Stewart Roderick 67 Sheriffs Park EH49 7SR Linlithgow West Lothian	Feb 28, 2001	Jan 17, 2002	Secretary	67 Sheriffs Park EH49 7SR Linlithgow West Lothian		Scottish		300260002
BARBER, John William Anthony Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Jan 26, 1990	Dec 21, 2018	Director	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Scotland	Irish	1947-4	19239290002
CALDER, Gordon Lawrie 4 Leslie Place EH4 1NQ Edinburgh Midlothian	Mar 01, 1997	Feb 28, 2001	Director	4 Leslie Place EH4 1NQ Edinburgh Midlothian		British	1944-3	984430002
GOWANS, Walter William Thomson Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Nov 10, 1997	Aug 29, 2014	Director	Unit A7 Edgefield Industrial Estate,Edgefield Road EH20 9SY Loanhead Midlothian	Scotland	British	1935-4	55671490001
MACGILL, Peter 28 Palmerston Place EH12 5AL Edinburgh Midlothian	Jan 26, 1990	Feb 28, 1997	Director	28 Palmerston Place EH12 5AL Edinburgh Midlothian		British	1952-10	70658820001
MILLS, Coralie Mary Bernadette, Doctor Flat Top Left 31 Brighton Place Portobello EH15 1LL Edinburgh Lothian Scotland	Mar 01, 1997	Jun 30, 2009	Director	Flat Top Left 31 Brighton Place Portobello EH15 1LL Edinburgh Lothian Scotland		British	1958-8	53203850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AOC (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Richard Heald

Dec 21, 2018

Unit A7 Edgefield Industrial

Estate,Edgefield Road

EH20 9SY Loanhead

Midlothian

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Aoc Holdings Limited

Apr 06, 2016

Edgefield Road

EH20 9SY Loanhead

Unit A/7 Edgefield Industrial Estate

Midlothian

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	Sc196924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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