# AAB Virtual Finance Limited

## Details

- **Company number:** [SC545996](https://find-and-update.company-information.service.gov.uk/company/SC545996)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2016
- **Registered office:** KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [Johnson B Limited](/group/71158) (182 companies)


## Previous names

- BKF One Hundred And Eleven Limited (until 9 Nov 2016)
- French Duncan (Financial Controller) Limited (until 18 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Gavin Stewart | director | 1 Sep 2024 | 8 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Deane | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Sep 2016 | 9 Nov 2016 |
| French Duncan Llp | voting-rights-75-to-100-percent | 9 Nov 2016 | 1 May 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | -£97,462 | £33,771 | 55 |



## Owned by

AAB Virtual Finance Limited → [Pioneer Bidco Limited](/company/13639975) → [Pioneer Finco Limited](/company/13639406) → [Pioneer Midco Limited](/company/13639126) → [Pioneer Topco Limited](/company/13638179) → [Seeker Bidco Ltd](/company/16544177)





## Companies at the same address

- [AAB People Consulting Limited](/company/SC487207) (SC487207)
- [French Duncan LLP](/company/SO300004) (SO300004)