OpenCompanies

AAA Group Limited

Company number
SC319102
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2007
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Sword Soft Limited (11 companies)

Registered office

Suite 3, Third Floor, H1,
Hill Of Rubislaw
Aberdeen,
AB15 6BY

Previous names

  • Ledge 965 Limited (until 26 Mar 2007)

Control

NameNature of controlNotifiedCeased
Sword Soft Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2025
Sword Charteris Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 -£947,093 0
31 Dec 2024 -£876,109 0
31 Dec 2022 -£480,157 0
31 Dec 2021 -£413,719 0
31 Dec 2020 -£348,287 0
31 Dec 2019 -£302,051 0

Connections

Owned by

AAA Group Limited → Sword Charteris LimitedSword Soft Limited

Controls

Data