AAB PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | AAB PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC708458 |
| 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 PROFESSIONAL SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AAB PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAB PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AAB INVESTMENTS LIMITED | Sep 02, 2021 | Sep 02, 2021 |
What are the latest accounts for AAB PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for AAB PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Andrew Bain as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian John Mcmurray as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hazel Burt as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graeme Andrew Allan as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Registration of charge SC7084580008, created on Dec 24, 2024 | 17 pages | MR01 | ||
Termination of appointment of Fergus Wesley Beadle as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registration of charge SC7084580007, created on Dec 24, 2024 | 70 pages | MR01 | ||
Appointment of Mr Gavin Stewart Higgins as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marc Alistair Vosilius as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Stirling Anderson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mark Andrew Bain as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Niall Pirie as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Patrick Michael Joseph Lynch as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Christopher Robert Harland as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Philip Alan Riding as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Andrew Kay as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Emma Alice Woods as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Andrew Burton as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Dominic James Grimes as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Alison Cornes as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam Brian Woodward as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Gregor Angus as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Second filing for the appointment of Lynn Gracie as a director | 3 pages | RP04AP01 | ||
Appointment of Mrs Helen Louise Daniels as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Who are the officers of AAB PROFESSIONAL SERVICES 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 | ||||||||||
| ANGUS, Gregor | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 327468460001 | ||||||||
| BATES, Thomas Robison Quaite | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 301942580001 | ||||||||
| BEEVERS, John Robert | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Director | 180562770001 | ||||||||
| BURTON, Paul Andrew | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Certified Chartered Accountant | 239191120002 | ||||||||
| CALDER, Lyn | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 246866360001 | ||||||||
| CAMPBELL, Alan | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 304610140001 | ||||||||
| CHRISTIANSEN, Katy | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 295917750001 | ||||||||
| CORNES, Alison | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Chartered Accountant | 298027650001 | ||||||||
| DAM, Gunhild Skovgaard | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | Danish | Director | 307793060001 | ||||||||
| DANIELS, Helen Louise | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Director | 249000920001 | ||||||||
| DINNES, Neil George | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 289245630001 | ||||||||
| DUNCAN, Alistair | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 310250660001 | ||||||||
| FRASER, Paula | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 295917820001 | ||||||||
| GEMMELL, Derek Greig | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 187493440001 | ||||||||
| GRACIE, Lynn | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 327422980001 | ||||||||
| GRAY, Callum | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 304610090001 | ||||||||
| GREEN, Alasdair Stuart | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 187073750001 | ||||||||
| GRIMES, Dominic James | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Chartered Accountant | 328381810001 | ||||||||
| HARLAND, Christopher Robert | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Chartered Accountant | 328382650001 | ||||||||
| HIGGINS, Gavin Stewart | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 188994270001 | ||||||||
| HUNT, James | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Director | 294826610001 | ||||||||
| JONES, Alison | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Director | 295917960001 | ||||||||
| KAY, David Andrew | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Chartered Accountant | 55645190001 | ||||||||
| KELLY, Linda | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 319378520001 | ||||||||
| LEONARD, Elizabeth | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 301945470001 | ||||||||
| LYNCH, Patrick Michael Joseph | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Director | 266228240001 | ||||||||
| MACLENNAN, Nicola Elizabeth | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 309216630001 | ||||||||
| MAIR, Derek Stephen | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 163521600002 | ||||||||
| MARTIN, Douglas Robert | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Accountant | 244014070002 | ||||||||
| MASSON, Christopher Scott | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 196319050001 | ||||||||
| MCCONNELL, Maria Louise | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 240249740001 | ||||||||
| MCCUAIG, Angus | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 284562030001 | ||||||||
| MCILROY, Lauren | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 295918020001 | ||||||||
| MICHAEL, Douglas | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | England | British | Director | 295918080001 |
Who are the persons with significant control of AAB PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Bidco Limited | Oct 18, 2021 | Slingsby Place St Martins Courtyard WC2E 9AB London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Graeme Andrew Allan | Sep 02, 2021 | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0