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Anderson Anderson & Brown Wealth Limited

SC713666

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Incorporated 29/10/2021

Previously known as

Aab Wealth Limited · until 13/11/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Douglas Robert Martin

director · Since 29/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/10/2022

BRITISH

Also on 264 other boards

Mr Derek Sinclair Mitchell

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Douglas Robert Martin

director · Since 29/10/2021

British · United Kingdom · Age 46

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 01/10/2022

Reg: SC131085

Also on 264 other boards

Derek Sinclair Mitchell

director · Since 01/12/2022

British · United Kingdom · Age 48

Former

Scott Allan Taylor

director · Resigned 28/11/2023

Graeme Andrew Allan

director · Resigned 31/03/2025

Persons with Significant Control

Aab Business Services Limited

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

Kinghill View, Kingswells Causeway, Aberdeen, AB15 8PU

Reg: Sc713613 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/10/2021

Change History

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-07-26
officer appointedMARTIN, Douglas Robert
2026-07-26
officer appointedMITCHELL, Derek Sinclair
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Kinghill View Kingswells Causeway
2026-07-26

KINGHILL VIEW KINGSWELLS CAUSEWAY

post townAberdeen
2026-07-26

ABERDEEN