# AV One Solutions Ltd

## Details

- **Company number:** [SC544357](https://find-and-update.company-information.service.gov.uk/company/SC544357)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2016
- **Registered office:** 89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [82302](/sic/82302) Activities of conference organisers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPE, Gordon Mcrae | director | 31 Aug 2018 |  |
| MCGUIRE, Graeme Francis | director | 31 Mar 2017 |  |
| CLARK, James Anderson | director | 1 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Francis Mcguire | ownership-of-shares-25-to-50-percent | 1 Sep 2018 |  |
| Mr James Anderson Clark | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £397,687 | £373,313 | 12 |
| 31 Aug 2024 | £285,683 | £155,580 | 11 |
| 31 Aug 2023 | £187,600 | £147,667 | 10 |






## Companies at the same address

- [Nevis Group Limited](/company/SC136769) (SC136769)
- [Securastore Abc Limited](/company/SC505483) (SC505483)
- [Securastore Limited](/company/SC337109) (SC337109)