AAB PROFESSIONAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameAAB PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708458
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AAB PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pioneer Bidco Limited
    Slingsby Place
    St Martins Courtyard
    WC2E 9AB London
    10
    England
    Oct 18, 2021
    Slingsby Place
    St Martins Courtyard
    WC2E 9AB London
    10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13639975
    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.
    Graeme Andrew Allan
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    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
    • 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.

    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