Aab Professional Services Limited

SC708458

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, ABERDEEN, AB15 8PU

Incorporated 02/09/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Douglas Robert Martin

director · Since 02/09/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 42 other boards

Mr Christopher Scott Masson

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Mr Gordon Douglas Steele

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Derek Stephen Mair

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Ms Lyn Calder

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr David Purse

director · Since 18/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Andrew John Shaw

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Gillian Pryde

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 60

James Stuart Pirrie

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Mr Derek Greig Gemmell

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Neil George Dinnes

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Angus Mccuaig

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

John Robert Beevers

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Katharine Naylor

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Paula Fraser

director · Since 22/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Alison Jones

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mrs Susan Catherine Seaman

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Katy Christiansen

director · Since 01/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Lauren Mcilroy

director · Since 01/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Alasdair Stuart Green

director · Since 01/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr James Hunt

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Douglas Michael

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Joel Topham

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Callum Gray

director · Since 01/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 40

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/10/2022

BRITISH

Also on 264 other boards

Alan Campbell

director · Since 28/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Derek Sinclair Mitchell

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Gunhild Skovgaard Dam

director · Since 01/04/2023

DIRECTOR

DANISH · ENGLAND · Age 47

Also on 1 other board

Stuart Petrie

director · Since 01/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 55

Jill Walker

director · Since 01/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Lynn Wilson

director · Since 01/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Nicola Elizabeth Maclennan

director · Since 21/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Thomas Robison Quaite Bates

director · Since 21/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Iain Edward Walker

director · Since 21/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Elizabeth Leonard

director · Since 21/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Neil Elliott Robb

director · Since 21/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 41

Alistair Duncan

director · Since 01/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 59

Linda Kelly

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Stuart Rose

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Amanda Ollason

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 39

Graeme Penman

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mrs Helen Louise Daniels

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Lynn Gracie

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Gregor Angus

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 38

Mr Adam Brian Woodward

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr David Andrew Kay

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Christopher Robert Harland

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 37

Dominic James Grimes

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Mrs Alison Cornes

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Philip Alan Riding

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Mr Paul Andrew Burton

director · Since 30/09/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Emma Alice Woods

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Patrick Michael Joseph Lynch

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Niall Pirie

director · Since 18/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Gavin Stewart Higgins

director · Since 09/12/2024

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

10, Slingsby Place, London, WC2E 9AB

Reg: 13639975 · England & Wales · Private Limited Company

Notified 18/10/2021

Former PSCs

Graeme Andrew Allan

Ceased 15/10/2021

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

Created 24/12/2024Registered 24/12/2024Satisfied 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

Created 21/04/2023Registered 25/04/2023Satisfied 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

HSBC UK BANK PLC

Created 30/11/2021Registered 13/12/2021Satisfied 05/03/2026

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/11/2021Registered 08/12/2021Satisfied 05/03/2026