Anderson Anderson & Brown Audit Llp

SO306316

active

llp

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 12/02/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Officers

Aab Business & Tax Advisory Llp

llp designated member · Since 12/02/2018

Mr Christopher Scott Masson

llp member · Since 14/02/2018

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Derek Stephen Mair

llp member · Since 14/02/2018

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

James Stuart Pirrie

llp member · Since 14/02/2018

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Angus Mccuaig

llp member · Since 28/05/2021

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Andrew John Shaw

llp member · Since 01/11/2021

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Aab Professional Services Limited

llp member · Since 01/04/2022

John Robert Beevers

llp designated member · Since 06/02/2025

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Aab Business & Tax Advisory Llp

corporate llp designated member · Since 12/02/2018

Reg: SO301668 · UNITED KINGDOM

Derek Stephen Mair

llp member · Since 14/02/2018

Scotland · Age 55

Christopher Scott Masson

llp member · Since 14/02/2018

Scotland · Age 49

James Stuart Pirrie

llp member · Since 14/02/2018

Scotland · Age 55

Angus Mccuaig

llp member · Since 28/05/2021

Scotland · Age 56

Andrew John Shaw

llp member · Since 01/11/2021

Scotland · Age 49

Aab Professional Services Limited

corporate llp member · Since 01/04/2022

Reg: SC708458

John Robert Beevers

llp designated member · Since 06/02/2025

England · Age 58

Former

John Alexander Black

llp member · Resigned 31/12/2020

Graeme Andrew Allan

llp designated member · Resigned 06/02/2025

Persons with Significant Control

Aab Professional Services Limited

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Kingshill View, Kingswells Causeway, Aberdeen, AB15 8PU

Reg: Sc708458 · Scotland · Private Limited Company

Notified 01/04/2022

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 30/11/2021Registered 13/12/2021Satisfied 11/11/2025

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/11/2021Registered 08/12/2021Satisfied 11/11/2025

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 19/10/2018Registered 26/10/2018Satisfied 10/11/2021

Change History

status → active

2026-07-26

Active

type → llp

2026-07-26

Limited Liability Partnership

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 → BEEVERS, John Robert

2026-07-26

officer appointed → AAB BUSINESS & TAX ADVISORY LLP

2026-07-26

officer appointed → MAIR, Derek Stephen

2026-07-26

officer appointed → MASSON, Christopher Scott

2026-07-26

officer appointed → MCCUAIG, Angus

2026-07-26

officer appointed → PIRRIE, James Stuart

2026-07-26

officer appointed → SHAW, Andrew John

2026-07-26

officer appointed → AAB PROFESSIONAL SERVICES LIMITED

2026-07-26