AAB NOMINEE COMPANY LIMITED

Overview

Company Name	AAB NOMINEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC390396
Jurisdiction	Scotland
Date of Creation	Dec 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AAB NOMINEE COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AAB NOMINEE COMPANY LIMITED located?

Registered Office Address	Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells AB15 8PU Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AAB NOMINEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AAB NOMINEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for AAB NOMINEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Mar 31, 2025	Termination of appointment of Graeme Andrew Allan as a director on Mar 31, 2025	1 pages	TM01

Dec 17, 2024	Confirmation statement made on Dec 15, 2024 with updates	4 pages	CS01

Dec 17, 2024	Change of details for Anderson Anderson & Brown Llp as a person with significant control on Jun 18, 2024	2 pages	PSC05

Dec 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023	1 pages	TM01

Dec 28, 2022	Appointment of Mr Derek Sinclair Mitchell as a director on Dec 01, 2022	2 pages	AP01

Dec 28, 2022	Appointment of Scott Allan Taylor as a director on Dec 01, 2022	2 pages	AP01

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 02, 2022	Termination of appointment of Alan Stanley Paterson as a director on Oct 31, 2022	1 pages	TM01

Oct 03, 2022	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022	2 pages	AP04

Oct 03, 2022	Termination of appointment of Lc Secretaries Limited as a secretary on Sep 30, 2022	1 pages	TM02

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with updates	4 pages	CS01

Dec 21, 2020	Confirmation statement made on Dec 15, 2020 with updates	4 pages	CS01

Dec 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 15, 2019 with updates	4 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Dec 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with updates	4 pages	CS01

Dec 18, 2017	Confirmation statement made on Dec 15, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of AAB NOMINEE COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Oct 01, 2022

Secretary

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

MARTIN, Douglas Robert

Mar 31, 2016

Director

Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingshill View, Kingswells Causeway

United Kingdom

Scotland

British

1980-7

154878280001

MITCHELL, Derek Sinclair

Dec 01, 2022

Director

Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingshill View, Kingswells Causeway

United Kingdom

Scotland

British

1978-5

196321300001

LC SECRETARIES LIMITED

Dec 15, 2010

Sep 30, 2022

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

ALLAN, Graeme Andrew

Mar 31, 2016

Mar 31, 2025

Director

Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingshill View, Kingswells Causeway

United Kingdom

British

1971-3

149148650001

ANDERSON, Sheena Neave

Dec 16, 2010

Mar 31, 2016

Director

Queens Road

AB15 4YL Aberdeen

United Kingdom

British

1957-7

47258700001

BROWN, Michael Robert John

Dec 16, 2010

Mar 31, 2017

Director

Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingshill View, Kingswells Causeway

United Kingdom

Scotland

British

1957-4

57033420001

LEIPER, Pamela Summers

Dec 15, 2010

Dec 16, 2010

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1962-12

139191730001

PATERSON, Alan Stanley

Dec 16, 2010

Oct 31, 2022

Director

Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingshill View, Kingswells Causeway

United Kingdom

British

1967-2

67773170003

TAYLOR, Scott Allan

Dec 01, 2022

Nov 28, 2023

Director

Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingshill View, Kingswells Causeway

United Kingdom

Scotland

British

1972-5

303654380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAB NOMINEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aab Business & Tax Advisory Llp

Apr 06, 2016

Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingshill View, Kingswells Causeway

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	So301668

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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