AAB TRUSTEE COMPANY LIMITED
Overview
| Company Name | AAB TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC443418 |
| Jurisdiction | Scotland |
| Date of Creation |
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 TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AAB TRUSTEE 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 TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AAB TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for AAB TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Change of details for Anderson Anderson & Brown Llp as a person with significant control on Jun 18, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jill Walker as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Ross Fraser as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Scott Allan Taylor as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Paula Fraser as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Stuart Pirrie as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek Sinclair Mitchell as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Scott Allan Taylor as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Lc Secretaries Limited as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||
Appointment of Mr Steven Ross Fraser as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Douglas Robert Martin as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Stuart Pirrie as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gillian Margaret Pryde as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Derek Sinclair Mitchell as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Who are the officers of AAB TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| ALLAN, Graeme Andrew | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | Tax Advisor | 149148650001 | ||||||||
| DINNES, Neil George | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | None | 142388660001 | ||||||||
| FRASER, Paula | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | Director | 295917820001 | ||||||||
| MARTIN, Douglas Robert | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | Accountant | 244014070002 | ||||||||
| MITCHELL, Derek Sinclair | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | Director | 196321300001 | ||||||||
| VENERUS, Vikki | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | Director | 256680800001 | ||||||||
| WALKER, Jill | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | Director | 308187470001 | ||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| FRASER, Steven Ross | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | Director | 297542580001 | ||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Registrar | 139191730001 | ||||||||
| MITCHELL, Derek Sinclair | Director | AB15 5EA Aberdeen 121 Oakhill Grange United Kingdom | United Kingdom | British | Director | 196321300001 | ||||||||
| PIRRIE, James Stuart | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | Chartered Accountant | 142388710001 | ||||||||
| PRYDE, Gillian Margaret | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | None | 142367520001 | ||||||||
| TAYLOR, Scott Allan | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | Cfo | 303654380001 |
Who are the persons with significant control of AAB TRUSTEE COMPANY LIMITED?
| 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 | No | ||||||||||
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Natures of Control
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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. - license: CC0