Ltd Facts The UK company register, as filed

Register entry · No. SC907609

AAA INVESTMENTS (SCOTLAND) LTD

Active Private Limited Company Incorporated 30 Oct 2026

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Trading history

    Incorporated 30 Oct 2026: under a year old, so little or no filed history.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Charges

    No charges count on the register.

    Companies House register
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jul 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 Melville Street, Falkirk, Scotland, FK1 1HZ

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    30 Jul 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    —
  5. Charges

    Outstanding
    —
    All time
    —
  6. Names

    1. AAA INVESTMENTS (SCOTLAND) LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ryan James Renton Director 30 Oct 2026 — August 1995 British · Scotland
Sharon Joyce Smyth Director 30 Oct 2026 — May 1978 British · Scotland
Richard Livingstone Smyth Director 30 Oct 2026 — July 1973 British · Scotland
Pauline Maloney Director 30 Oct 2026 — August 1975 British · Scotland
Linda Sutherland Director 30 Oct 2026 — July 1977 British · Scotland
Avril Violet Renton Director 30 Oct 2026 — April 1954 British · Scotland
David Maloney Director 30 Oct 2026 — May 1976 British · Scotland
Amy Violet Annie Duke Director 30 Oct 2026 — January 1998 British · Scotland

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AAA INVESTMENTS (SCOTLAND) LTD still trading?

The register shows AAA INVESTMENTS (SCOTLAND) LTD as active.

What does AAA INVESTMENTS (SCOTLAND) LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was AAA INVESTMENTS (SCOTLAND) LTD set up?

It was incorporated on 30 October 2026.

When are AAA INVESTMENTS (SCOTLAND) LTD's accounts due?

Next accounts are due by 30 July 2028.

When is AAA INVESTMENTS (SCOTLAND) LTD's next confirmation statement due?

By 12 November 2027.

Who runs AAA INVESTMENTS (SCOTLAND) LTD?

AAA INVESTMENTS (SCOTLAND) LTD has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17554159 BRIT MONEY INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.
  2. 17554183 KORA JETS HOLDINGS LTD Active Private Limited Company Inc. 31 Oct 2026 62012 · Business and domestic software development
  3. 17552652 3854 HOLDINGS LTD Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  4. 17552006 A PROPERTIES HOLDINGS LIMITED Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  5. 17552445 AERO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Oct 2026 46690 · Wholesale of other machinery and equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House