Anderson Anderson & Brown Limited

SC765044

active

ltd

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, Kingswells, Aberdeen, AB15 8PU

Incorporated 05/04/2023

Previously known as

Aab Hotel Accounting Limited · until 18/06/2024

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

70229

Management consultancy activities

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 05/04/2023

BRITISH

Also on 264 other boards

Mr Douglas Robert Martin

director · Since 05/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Derek Sinclair Mitchell

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Douglas Robert Martin

director · Since 05/04/2023

British · United Kingdom

Derek Sinclair Mitchell

director · Since 31/03/2025

British · United Kingdom

Former

Graeme Andrew Allan

director · Resigned 31/03/2025

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Resigned 23/09/2026

Persons with Significant Control

Aab Business Services Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 05/04/2023

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Kingshill View Kingswells Causeway, Prime Four Business Park

2026-07-26

KINGSHILL VIEW KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK

post town → Aberdeen

2026-07-26

ABERDEEN

officer appointed → ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

2026-07-26

officer appointed → MARTIN, Douglas Robert

2026-07-26

officer appointed → MITCHELL, Derek Sinclair

2026-07-26