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 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
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 |