AAB Wealth Limited
- Company number
- SC386504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2010
- Nature of business
- Financial intermediation not elsewhere classified
Life insurance
Activities auxiliary to financial intermediation n.e.c. - Corporate group
- Burness Paull LLP (154 companies)
Registered office
Previous names
- Anderson Anderson & Brown Wealth Limited (until 13 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANCASTER, Emma Voirrey | Director | 21 Jul 2026 | |
| GILES, Sarah Louise | Director | 1 Oct 2025 | |
| MARTIN, Douglas Robert | Director | 1 Apr 2020 | |
| DINES, Andrew Michael | Director | 18 Mar 2019 | |
| VENERUS, Vikki | Director | 18 Mar 2019 | |
| CAMPBELL, Ian | Director | 18 Mar 2019 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 1 Oct 2022 | 23 Sep 2026 |
| HIGGINS, Gavin Stewart | Director | 31 Mar 2025 | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pioneer Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2022 | |
| Plus Factor Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2018 | 3 Mar 2022 |
Accounts
Connections
Owned by
AAB Wealth Limited → Pioneer Bidco Limited → Seeker Bidco Ltd → Seeker Midco Ltd → Seeker Holdco Ltd
Controls
- BPH Wealth Management LLP (OC332832)
- Integrity Financial Management (Holdings) Ltd (14925573)
- Jane Smith Financial Planning Limited (04371002)
- Magus Group Limited (06978929)
- Synergy Financial Planning Limited (SC316502)
- Wealthflow Group Ltd (SC635011)
Directors’ other companies
- CAMPBELL, Ian - Director at Magus Private Wealth Limited
- CAMPBELL, Ian - Director at Integrity Financial Management (Holdings) Ltd
- CAMPBELL, Ian - Director at Wealth Tracker Ltd
- CAMPBELL, Ian - Director at Magus Group Limited
- CAMPBELL, Ian - Director at Manage My Wealth Ltd
- DINES, Andrew Michael - Director at Magus Private Wealth Limited
- DINES, Andrew Michael - Director at Manage My Wealth Ltd
- DINES, Andrew Michael - Director at Magus Group Limited
- DINES, Andrew Michael - Director at Integrity Financial Management (Holdings) Ltd
- DINES, Andrew Michael - Director at Wealth Tracker Ltd
Companies at the same address
- AAB Business & Tax Advisory LLP (SO301668)
- AAB Employer Solutions LLP (SO301673)
- AAB Nominee Company Limited (SC390396)
- AAB Trustee Company Limited (SC443418)
- Anderson Anderson & Brown Audit LLP (SO306316)
- Seehearspeakup Limited (SC390049)