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Aab Virtual Finance Limited
SC545996
active
Private Limited Company
scotland
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 22/09/2016
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Douglas Robert Martin
director · Since 21/04/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 42 other boards
Mr Derek Sinclair Mitchell
director · Since 21/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 43 other boards
Addleshaw Goddard (Scotland) Secretarial Limited
secretary · Since 16/05/2023
BRITISH
Also on 264 other boards
Mr Gavin Stewart Higgins
director · Since 01/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 22 other boards
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 · Private Limited Company
Notified 21/04/2023
Former PSCs
Mr David William Deane
Ceased 09/11/2016
French Duncan Llp
Ceased 01/05/2021