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