AAB INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AAB INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
AAB INVESTMENTS LIMITED was incorporated 2 years ago on 02/09/2021 and has the registered number: SC708458. The accounts status is FULL and accounts are next due on 31/12/2024.

AAB INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGSHILL VIEW KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART PETRIE Oct 1970 British Director 2023-04-01 CURRENT
DOUGLAS ROBERT MARTIN Jul 1980 British Director 2021-09-02 CURRENT
MR GORDON DOUGLAS STEELE Oct 1977 British Director 2021-10-18 CURRENT
ANTHONY JOHN SINCLAIR Oct 1965 British Director 2023-04-21 CURRENT
MR ANDREW JOHN SHAW Mar 1977 British Director 2021-10-18 CURRENT
MRS SUSAN CATHERINE SEAMAN Aug 1966 British Director 2022-04-01 CURRENT
STUART ROSE Jun 1986 British Director 2024-01-01 CURRENT
NEIL ELLIOTT ROBB Nov 1984 British Director 2023-04-21 CURRENT
MR DAVID PURSE Sep 1983 British Director 2021-10-18 CURRENT
GILLIAN PRYDE Feb 1966 British Director 2021-10-18 CURRENT
MR ROSS PRESTON Oct 1982 British Director 2023-02-06 CURRENT
MR JAMES STUART PIRRIE May 1971 Director 2021-10-18 CURRENT
MR DEREK STEPHEN MAIR Jul 1971 British Director 2021-10-18 CURRENT
NICOLA ELIZABETH MACLENNAN Jan 1978 British Director 2023-04-21 CURRENT
AMANDA OLLASON Jul 1986 British Director 2024-01-01 CURRENT
KATHARINE NAYLOR Oct 1970 British Director 2021-11-01 CURRENT
MR DEREK SINCLAIR MITCHELL May 1978 British Director 2022-12-01 CURRENT
DOUGLAS MICHAEL Nov 1981 British Director 2022-05-03 CURRENT
MR BRIAN JOHN MCMURRAY Aug 1982 British Director 2021-10-18 CURRENT
LAUREN MCILROY Jun 1987 British Director 2022-04-01 CURRENT
ANGUS MCCUAIG Feb 1970 British Director 2021-10-18 CURRENT
MS MARIA LOUISE MCCONNELL Feb 1969 British Director 2023-04-21 CURRENT
MR CHRISTOPHER SCOTT MASSON Sep 1977 British Director 2021-10-18 CURRENT
GRAEME PENMAN Mar 1986 British Director 2024-01-01 CURRENT
JOEL TOPHAM Feb 1982 British Director 2022-10-01 CURRENT
GUNHILD SKOVGAARD DAM May 1979 Danish Director 2023-04-01 CURRENT
LINDA KELLY Aug 1965 British Director 2024-01-01 CURRENT
ALISON JONES May 1971 British Director 2022-04-01 CURRENT
MR JAMES HUNT Sep 1979 British Director 2022-04-01 CURRENT
MR STEPHEN GERRARD HUGHES Jul 1968 British Director 2023-04-21 CURRENT
MR ALASDAIR STUART GREEN Mar 1978 British Director 2022-04-01 CURRENT
CALLUM GRAY Jul 1985 British Director 2022-10-01 CURRENT
MR DEREK GREIG GEMMELL Oct 1973 British Director 2021-10-18 CURRENT
STEVEN ROSS FRASER Aug 1980 British Director 2021-10-18 CURRENT
PAULA FRASER Mar 1970 British Director 2022-03-22 CURRENT
MR GRAEME ALEXANDER LUMSDEN FINNIE Mar 1970 British Director 2023-04-21 CURRENT
ELIZABETH LEONARD May 1976 British Director 2023-04-21 CURRENT
ALISTAIR DUNCAN Sep 1966 British Director 2023-06-01 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2022-10-01 CURRENT
KATY CHRISTIANSEN May 1980 British Director 2022-04-01 CURRENT
ALAN CAMPBELL Mar 1974 British Director 2022-11-28 CURRENT
MS LYN CALDER Aug 1977 British Director 2021-10-18 CURRENT
JOHN CHARLES CAIRNS Nov 1956 British Director 2023-04-21 CURRENT
MRS HAZEL BURT Mar 1974 British Director 2023-04-21 CURRENT
JOHN ROBERT BEEVERS Sep 1968 British Director 2021-11-01 CURRENT
MR FERGUS WESLEY BEADLE Apr 1969 British Director 2021-11-01 CURRENT
THOMAS ROBISON QUAITE BATES Jul 1966 British Director 2023-04-21 CURRENT
JOHN STIRLING ANDERSON Jan 1959 British Director 2023-04-21 CURRENT
NEIL DINNES Aug 1969 British Director 2021-10-18 CURRENT
MR GRAEME ANDREW ALLAN Mar 1971 British Director 2021-09-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pioneer Bidco Limited 2021-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graeme Andrew Allan 2021-09-02 - 2021-10-15 3/1971 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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