AV ONE SOLUTIONS LTD

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

89 Rosehill Drive, Aberdeen, AB24 4JS, Scotland

SIC codes

74909 — Other professional, scientific and technical activities n.e.c.; 82302 — Activities of conference organisers

Accounts next due

2026-05-31

Confirmation statement next due

2026-09-14

2. Directors (3 active)

CLARK, James Anderson

director · appointed 2016-09-01 · born 8/1954 (age 72)

HOPE, Gordon Mcrae

director · appointed 2018-08-31 · born 8/1957 (age 69)

MCGUIRE, Graeme Francis

director · appointed 2017-03-31 · born 11/1968 (age 58)

3. Shareholders (2 active)

Mr James Anderson Clark

75-100% shares · 75-100% voting · board control · significant influence · trust interest

Mr Graeme Francis Mcguire

25-50% shares

4. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low