AAB Virtual Finance Limited
- Company number
- SC545996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Burness Paull LLP (154 companies)
Registered office
Previous names
- French Duncan (Financial Controller) Limited (until 18 Jun 2024)
- BKF One Hundred And Eleven Limited (until 9 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Alison | Director | 1 Sep 2024 | |
| MITCHELL, Derek Sinclair | Director | 21 Apr 2023 | |
| MARTIN, Douglas Robert | Director | 21 Apr 2023 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 16 May 2023 | 16 Sep 2026 |
| HIGGINS, Gavin Stewart | Director | 1 Sep 2024 | 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 |
21 Apr 2023 | |
| French Duncan Llp | Voting Rights 75 To 100 Percent | 9 Nov 2016 | 1 May 2021 |
| Mr David William Deane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Sep 2016 | 9 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 30 Apr 2023 | -£97,462 | £33,771 | 55 |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
Connections
Owned by
AAB Virtual Finance Limited → Pioneer Bidco Limited → Seeker Bidco Ltd → Seeker Midco Ltd → Seeker Holdco Ltd
Directors’ other companies
- JONES, Alison - Director at AAB Professional Services Limited
- MARTIN, Douglas Robert - Director at AAB Team Limited
- MARTIN, Douglas Robert - Director at Finops Mission Limited
- MARTIN, Douglas Robert - Director at Kreston Reeves Trustee Company Limited
- MARTIN, Douglas Robert - Director at Seeker Holdco Ltd
- MARTIN, Douglas Robert - Director at Beech Business Services Limited
- MARTIN, Douglas Robert - Director at Seeker Midco Ltd
- MARTIN, Douglas Robert - Director at Seeker Topco Ltd
- MARTIN, Douglas Robert - Director at AAB Professional Services Limited
- MARTIN, Douglas Robert - Director at Quantico Analytics Limited
Companies at the same address
- AAB People Consulting Limited (SC487207)
- French Duncan LLP (SO300004)