AAA GROUP LIMITED

🌳Matureactive
SC319102 · ltd · incorporated 2007-03-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 18.5y

40/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.
  • · Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: medium (74/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £238,681

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Operating profit£-3.60M
Profit before tax£-238.7k
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-06-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-04-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-02-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-11-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2024-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-06-30
    ➖
    BRUCE, David resigned
    director
  11. 2024-06-30
    ➖
    NORGATE, Philip Neil resigned
    director
  12. 2024-06-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2024-06-10
    ➕
    MORETON, Kevin appointed
    director
  14. 2024-06-10
    ➕
    SLAMENKAITE, Olga appointed
    director
  15. 2023-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-09-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-03-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2021-11-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-11-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2020-11-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-09-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2015-12-01
    ➖
    INNES, John Douglas resigned
    director
  24. 2015-12-01
    ➕
    NORGATE, Philip Neil appointed
    director
  25. 2015-12-01
    ➖
    PORTER, Angus John resigned
    director
  26. 2015-03-12
    ➖
    CLP SECRETARIES LIMITED resigned
    corporate-secretary
  27. 2015-01-13
    ➕
    BRUCE, David appointed
    director
  28. 2015-01-13
    ➕
    INNES, John Douglas appointed
    director
  29. 2015-01-13
    ➖
    PORTER, Amanda resigned
    director
  30. 2014-01-24
    ➖
    SMITH, Philip James Adams resigned
    director
  31. 2013-07-12
    ➖
    MCWILLIAM, Stuart Collie resigned
    director
  32. 2012-11-01
    ➕
    PORTER, Amanda appointed
    director
  33. 2011-07-18
    ➕
    CLP SECRETARIES LIMITED appointed
    corporate-secretary
  34. 2011-07-18
    ➖
    LC SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  35. 2008-06-06
    🔒
    Charge registered #2
    Lender: Rbs Invoice Finance Limited
  36. 2007-10-17
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  37. 2007-10-05
    ➕
    MCWILLIAM, Stuart Collie appointed
    director
  38. 2007-10-05
    ➕
    PORTER, Angus John appointed
    director
  39. 2007-10-05
    ➕
    SMITH, Philip James Adams appointed
    director
  40. 2007-10-05
    ➖
    LEDGE SERVICES LIMITED resigned
    corporate-nominee-director
  41. 2007-03-21
    🏢
    Company incorporated
    As AAA GROUP LIMITED
  42. 2007-03-21
    ➕
    LC SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  43. 2007-03-21
    ➕
    LEDGE SERVICES LIMITED appointed
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Sword Charteris Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sword Charteris Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
AAA GROUP LIMITED
This company · SC319102

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Sword Charteris Limited
Corporate entity
75–100%
—75-100% shares01/01/2025
1 historic (ceased) PSC
  • Sword Soft Limitedceased 01/01/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-03-21
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-04
Last: 2026-03-21

Officers (2 active · 10 resigned)

MORETON, Kevin→
director · ~49y · appointed 2024-06-10
View their other companies + combined net worth →
Active
SLAMENKAITE, Olga→
director · ~41y · appointed 2024-06-10
View their other companies + combined net worth →
Active
CLP SECRETARIES LIMITED→
corporate-secretary · appointed 2011-07-18 · resigned 2015-03-12
Resigned
LC SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2007-03-21 · resigned 2011-07-18
Resigned
BRUCE, David→
director · ~58y · appointed 2015-01-13 · resigned 2024-06-30
Resigned
INNES, John Douglas→
director · ~69y · appointed 2015-01-13 · resigned 2015-12-01
Resigned
MCWILLIAM, Stuart Collie→
director · ~63y · appointed 2007-10-05 · resigned 2013-07-12
Resigned
NORGATE, Philip Neil→
director · ~53y · appointed 2015-12-01 · resigned 2024-06-30
Resigned
PORTER, Amanda→
director · ~61y · appointed 2012-11-01 · resigned 2015-01-13
Resigned
PORTER, Angus John→
director · ~70y · appointed 2007-10-05 · resigned 2015-12-01
Resigned
SMITH, Philip James Adams→
director · ~73y · appointed 2007-10-05 · resigned 2014-01-24
Resigned
LEDGE SERVICES LIMITED→
corporate-nominee-director · appointed 2007-03-21 · resigned 2007-10-05
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
NatWest Group
Rbs Invoice Finance Limited
Floating charge1 property06/06/2008—
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge1 property17/10/2007—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (96 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-full
accounts · AA
2025-06-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-27
appoint-person-director-company-with-name-date
officers · AP01
2024-07-12
appoint-person-director-company-with-name-date
officers · AP01
2024-07-12
termination-director-company-with-name-termination-date
officers · TM01
2024-07-12
termination-director-company-with-name-termination-date
officers · TM01
2024-07-12
accounts-with-accounts-type-group
accounts · AA
2024-06-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-10
accounts-with-accounts-type-full
accounts · AA
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22