AOC HOLDINGS LIMITED

active Company number SC196924

Private Limited by Shares · Incorporated on 7th Jun 1999

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SIC code: 74909
Registered office: Loanhead, EH20 9SY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AOC HOLDINGS LIMITED is a private limited by shares company based in Loanhead. It was incorporated on 7th Jun 1999 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Loanhead (EH) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Cavers	Director	11th Nov 2013		British	View profile
Martin Cook	Director	11th Nov 2013		British	View profile
Andrew Heald	Director	27th Sep 2010		British	View profile
Ciara Strachan	Director	27th Sep 2010		British	View profile
Melissa Valentine	Director	27th Sep 2010	This company	British	View profile
Aoc Archaeology Group Limited	Corporate PSC	21st Dec 2018	—	—	View profile
John William Anthony Barber (ceased)	PSC	7th Apr 2017	—	Irish	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
RATHMELL ARCHAEOLOGY LIMITED	SC244370	20th Feb 2003	active
AOC (SCOTLAND) LIMITED	SC120931	23rd Oct 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jun 1999
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Jun 1999 Company incorporated
7th Jun 1999 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
7th Jun 1999 BRIAN REID LTD. appointed as Corporate nominee secretary
9th Jun 1999 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
9th Jun 1999 BRIAN REID LTD. resigned as Corporate nominee secretary
9th Jun 1999 John Maloney appointed as Director
9th Jun 1999 Coralie Mills appointed as Director
9th Jun 1999 John Barber appointed as Director
27th Jan 2000 John Barber appointed as Secretary
14th Mar 2000 John Barber resigned as Secretary
14th Mar 2000 Coralie Mills appointed as Secretary
28th Feb 2001 Coralie Mills resigned as Secretary
28th Feb 2001 Iain Stedman appointed as Secretary
1st Apr 2001 Joseph Kovacik appointed as Director
14th May 2001 Walter Gowans appointed as Director
31st Oct 2001 John Maloney resigned as Director
21st Nov 2001 Peter Anderson appointed as Director
17th Jan 2002 Iain Stedman resigned as Secretary
18th Jan 2002 Brian Gibson appointed as Secretary
5th Oct 2003 Joseph Kovacik resigned as Director
8th Jan 2008 Brian Gibson resigned as Secretary
8th Jan 2008 Pauline Cromar-Brooks appointed as Secretary
4th Mar 2008 Murray Cook appointed as Director
13th Jan 2009 Murray Cook resigned as Director
30th Jun 2009 Coralie Mills resigned as Director
27th Sep 2010 Pauline Cromar-Brooks appointed as Director
27th Sep 2010 Lynda Stoddart appointed as Director
27th Sep 2010 John Gooder appointed as Director
27th Sep 2010 Ciara Strachan appointed as Director
27th Sep 2010 Melissa Valentine appointed as Director
27th Sep 2010 Andrew Heald appointed as Director
19th Sep 2011 Pauline Cromar-Brooks resigned as Director
19th Sep 2011 Pauline Cromar-Brooks resigned as Secretary
19th Sep 2011 Kay Barclay appointed as Secretary
7th Nov 2012 Lynda Stoddart resigned as Director
31st Dec 2012 John Gooder resigned as Director
31st Dec 2012 Kay Barclay resigned as Secretary
1st Jan 2013 Linzi Linton appointed as Secretary
11th Nov 2013 Linzi Linton appointed as Director
11th Nov 2013 Martin Cook appointed as Director
11th Nov 2013 Michael Cavers appointed as Director
29th Aug 2014 Walter Gowans resigned as Director
1st May 2015 Mitchell Pollington appointed as Director
31st Dec 2015 Peter Anderson resigned as Director
8th Jul 2016 Mitchell Pollington resigned as Director
7th Apr 2017 John William Anthony Barber appointed as PSC
21st Dec 2018 John Barber resigned as Director
21st Dec 2018 Aoc Archaeology Group Limited appointed as Corporate PSC
21st Dec 2018 John William Anthony Barber ceased to be a PSC
17th May 2019 Linzi Linton resigned as Director
17th May 2019 Linzi Linton resigned as Secretary
7th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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