Register entry · No. SC554420
AVENUE SCOTLAND GROUP LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £23,990.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Jan 2017 (9 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CHARLES WOOD & SON, 37 KIRK WYND, KIRKCALDY, SCOTLAND, KY1 1EN
As filed with Companies House. -
Nature of business
- 78300 Human resources provision and management of human resources functions
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Dec 2026
- Last made up to
- 8 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AVENUE SCOTLAND GROUP LIMITED current
- CHARLES WOOD SHELF ASG LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £23,990 | 2 |
| 30 Jun 2024 | not published | not published | — | £23,990 | 1 |
| 30 Jun 2023 | not published | not published | — | £498,359 | 2 |
| 30 Jun 2022 | not published | not published | — | £417,088 | 2 |
| 30 Jun 2021 | not published | not published | — | £136,007 | 2 |
| 30 Jun 2020 * | not published | not published | — | £185,023 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs Rona Campbell · Director, named in the accounts to 30 Jun 2025
- Mr Ian Menzies Campbell · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Campbell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Mar 2017 | — | November 1953 | British · Scotland |
| Rona Campbell | Ownership of shares 25 to 50 percent | 31 Mar 2017 | — | March 1958 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AVENUE SCOTLAND GROUP LIMITED still trading?
The register shows AVENUE SCOTLAND GROUP LIMITED as active.
What does AVENUE SCOTLAND GROUP LIMITED do?
It files the industry code 78300 (Human resources provision and management of human resources functions).
When was AVENUE SCOTLAND GROUP LIMITED set up?
It was incorporated on 12 January 2017.
When are AVENUE SCOTLAND GROUP LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AVENUE SCOTLAND GROUP LIMITED's next confirmation statement due?
By 22 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House