AAB BUSINESS & TAX ADVISORY LLP
Overview
| Company Name | AAB BUSINESS & TAX ADVISORY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO301668 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AAB BUSINESS & TAX ADVISORY LLP located?
| Registered Office Address | Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells AB15 8PU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAB BUSINESS & TAX ADVISORY LLP?
| Company Name | From | Until |
|---|---|---|
| ANDERSON ANDERSON & BROWN LLP | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for AAB BUSINESS & TAX ADVISORY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUSINESS & TAX ADVISORY LLP?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for AAB BUSINESS & TAX ADVISORY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge SO3016680004 in full | 4 pages | LLMR04 | ||
Satisfaction of charge SO3016680011 in full | 5 pages | LLMR04 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Registration of charge SO3016680017, created on Dec 24, 2024 | 17 pages | LLMR01 | ||
Registration of charge SO3016680018, created on Dec 24, 2024 | 18 pages | LLMR01 | ||
Registration of charge SO3016680016, created on Dec 24, 2024 | 71 pages | LLMR01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Aab Investments Limited on Jun 18, 2024 | 1 pages | LLCH02 | ||
Change of details for Aab Investments Limited as a person with significant control on Jun 18, 2024 | 2 pages | LLPSC05 | ||
Certificate of change of name Company name changed anderson anderson & brown LLP\certificate issued on 18/06/24 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Change of details for Pioneer Bidco Limited as a person with significant control on Oct 20, 2023 | 2 pages | LLPSC05 | ||
Member's details changed for Pioneer Bidco Limited on Oct 20, 2023 | 1 pages | LLCH02 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge SO3016680006 in full | 4 pages | LLMR04 | ||
Satisfaction of charge SO3016680005 in full | 4 pages | LLMR04 | ||
Registration of charge SO3016680014, created on Apr 21, 2023 | 18 pages | LLMR01 | ||
Registration of charge SO3016680015, created on Apr 21, 2023 | 19 pages | LLMR01 | ||
Registration of charge SO3016680013, created on Apr 21, 2023 | 60 pages | LLMR01 | ||
Notification of Pioneer Bidco Limited as a person with significant control on Apr 01, 2022 | 2 pages | LLPSC02 | ||
Notification of Aab Investments Limited as a person with significant control on Apr 01, 2022 | 2 pages | LLPSC02 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | LLCS01 | ||
Who are the officers of AAB BUSINESS & TAX ADVISORY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AAB PROFESSIONAL SERVICES LIMITED | LLP Designated Member | Kingswells Causeway Kingswells AB15 8PU Aberdeen Kingshill View Scotland |
| 289241600002 | ||||||||||||
| PIONEER BIDCO LIMITED | LLP Designated Member | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England |
| 295737630001 | ||||||||||||
| ALLAN, Graeme Andrew | LLP Designated Member | Fountainhall Road AB15 4EG Aberdeen 96 | United Kingdom | 149148650001 | ||||||||||||
| BROWN, Michael Robert John | LLP Designated Member | 24 Buckie Grove Bridge Of Don AB22 8DL Aberdeen | Scotland | 57033420001 | ||||||||||||
| CALDER, Lyn | LLP Designated Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 246866360001 | ||||||||||||
| DINNES, Neil George | LLP Designated Member | 3 Provost Black Drive Banchory AB31 4FG Aberdeenshire | Scotland | 142388660001 | ||||||||||||
| GORDON, Robert John | LLP Designated Member | Dandenongs Brainley AB33 8BH Alford Aberdeenshire | United Kingdom | 124624370001 | ||||||||||||
| MARTIN, Douglas Robert | LLP Designated Member | Dillyhill Way AB51 5QX Inverurie 10 Aberdeenshire Scotland | Scotland | 154878280001 | ||||||||||||
| MITCHELL, Derek Sinclair | LLP Designated Member | Oakhill Grange AB15 5EA Aberdeen 121 United Kingdom | Scotland | 196321300001 | ||||||||||||
| PIRRIE, James Stuart | LLP Designated Member | 17 Chestnut Park AB31 5PP Banchory Aberdeenshire | Scotland | 142388710001 | ||||||||||||
| PRYDE, Gillian Margaret | LLP Designated Member | 4 Altries Wood Maryculter AB12 5GH Aberdeen | United Kingdom | 142367520001 | ||||||||||||
| SUTHERLAND, Ishbel | LLP Designated Member | Lagavulin, Stonyhill Maryculter AB12 5FE Aberdeen | Scotland | 142367530001 | ||||||||||||
| WATTS, Colin Parry | LLP Designated Member | Sankos, 113 North Deeside Road Bieldside AB15 9DS Aberdeen | 142350730001 | |||||||||||||
| ANDERSON, Robert David | LLP Member | Craigton Road AB15 7TZ Aberdeen 131 Aberdeenshire | Scotland | 83443580001 | ||||||||||||
| ANDERSON, Sheena Neave | LLP Member | 22 Harlaw Road AB15 4YY Aberdeen | United Kingdom | 47258700001 | ||||||||||||
| BLACK, John Alexander | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | 97280200001 | ||||||||||||
| BRITTEN, Richard Alan | LLP Member | AB12 4RR Banchory Devenick Hillside Of Badentoy Aberdeenshire | United Kingdom | 142457370001 | ||||||||||||
| EMERY, Douglas Landies | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 196853910001 | ||||||||||||
| FRASER, Steven Ross | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 285588960001 | ||||||||||||
| GEMMELL, Derek Greig | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 187493440001 | ||||||||||||
| MAIR, Derek Stephen | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 163521600002 | ||||||||||||
| MANN, Kevin Richard | LLP Member | Leggart Crescent Bridge Of Dee AB12 5UR Aberdeen 3 | Scotland | 142913290001 | ||||||||||||
| MASSON, Christopher Scott | LLP Member | Houghton Drive Hillside DD10 9FD Montrose 1 Angus United Kingdom | Scotland | 196319050001 | ||||||||||||
| MCCUAIG, Angus | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 284562030001 | ||||||||||||
| MCGARRY, Pauline | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 284562080001 | ||||||||||||
| MCMURRAY, Brian John | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 245564390001 | ||||||||||||
| MITCHELL, Stephen | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | 227033790001 | ||||||||||||
| PORTER, Fraser James Harvey | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 247002010001 | ||||||||||||
| PURSE, David | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | England | 283146290001 | ||||||||||||
| SHAW, Andrew John | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 270407460001 | ||||||||||||
| STEELE, Gordon Douglas | LLP Member | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | 187493310001 | ||||||||||||
| ANDERSON ANDERSON & BROWN (A FIRM) | LLP Member | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View United Kingdom |
| 244803120001 |
Who are the persons with significant control of AAB BUSINESS & TAX ADVISORY LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Bidco Limited | Apr 01, 2022 | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aab Professional Services Limited | Apr 01, 2022 | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AAB BUSINESS & TAX ADVISORY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | Apr 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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