CompanyCore
UK company intelligence
Company profile report
Prepared 24 April 2026

AAA GROUP LIMITED

SC319102 · ltd · incorporated 2007-03-21

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
Suite 3, Third Floor, H1,, Hill Of Rubislaw, Aberdeen,, AB15 6BY, Scotland
SIC codes
64209 — Activities of other holding companies n.e.c.
Accounts next due
2026-09-30
Confirmation statement next due
2027-04-04

2. Directors (2 active)

MORETON, Kevin
director · appointed 2024-06-10 · born 2/1977 (age 49)
SLAMENKAITE, Olga
director · appointed 2024-06-10 · born 10/1985 (age 41)

3. Shareholders (1 active)

Sword Charteris Limited
75-100% shares

4. Group structure

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

Sword Charteris Limited
Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score
74/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 0 medium · 0 low