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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

31/03/2025

dormant

Next accounts due

31/12/2026

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 · Age 46

Also on 42 other boards

Mr Derek Sinclair Mitchell

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 05/04/2023

Reg: SC131085

Also on 264 other boards

Douglas Robert Martin

director · Since 05/04/2023

British · United Kingdom · Age 46

Derek Sinclair Mitchell

director · Since 31/03/2025

British · United Kingdom · Age 48

Former

Graeme Andrew Allan

director · Resigned 31/03/2025

Persons with Significant Control

Aab Business Services Limited

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

Kingshill View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU

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

Notified 05/04/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Kingshill View Kingswells Causeway, Prime Four Business Park
2026-07-26

KINGSHILL VIEW KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK

post townAberdeen
2026-07-26

ABERDEEN

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