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Aab Wealth Limited

SC386504

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, ABERDEEN, AB15 8PU
Incorporated 05/10/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64999
Other financial service activities
65110
Life insurance
66190
Other activities auxiliary to financial services

Officers

Mrs Vikki Venerus

director · Since 18/03/2019

CHARTERED FINANCIAL PLANNER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Ian Campbell

director · Since 18/03/2019

CHARTERED FINANCIAL PLANNER

BRITISH · SCOTLAND · Age 44

Also on 12 other boards

Mr Andrew Michael Dines

director · Since 18/03/2019

CHARTERED FINANCIAL PLANNER

BRITISH · SCOTLAND · Age 44

Also on 9 other boards

Mr Douglas Robert Martin

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 42 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/10/2022

BRITISH

Also on 264 other boards

Mr Gavin Stewart Higgins

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Sarah Louise Giles

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Pioneer Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG

Reg: 13639975 · England & Wales · Private Limited Company

Notified 03/03/2022

Former PSCs

Plus Factor Holdings Limited

Ceased 03/03/2022

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 03/01/2025Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 03/01/2025Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 03/01/2025Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 03/01/2025Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/12/2024Registered 24/12/2024Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/09/2024Registered 09/09/2024Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/07/2024Registered 25/07/2024Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/04/2023Registered 01/05/2023Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/04/2023Registered 01/05/2023Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/04/2023Registered 25/04/2023Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 19/01/2023Registered 31/01/2023Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/06/2022Registered 23/06/2022Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/06/2022Registered 16/06/2022Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/06/2022Registered 16/06/2022Satisfied 05/03/2026