AAB Professional Services Limited
- Company number
- SC708458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Burness Paull LLP (154 companies)
Registered office
Previous names
- AAB Investments Limited (until 18 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Patrick Michael Joseph | Director | 18 Oct 2024 | |
| PIRIE, Niall | Director | 18 Oct 2024 | |
| WOODS, Emma Alice | Director | 30 Sep 2024 | |
| WOODWARD, Adam Brian | Director | 30 Sep 2024 | |
| BURTON, Paul Andrew | Director | 30 Sep 2024 | |
| KAY, David Andrew | Director | 30 Sep 2024 | |
| GRIMES, Dominic James | Director | 30 Sep 2024 | |
| CORNES, Alison | Director | 30 Sep 2024 | |
| RIDING, Philip Alan | Director | 30 Sep 2024 | |
| HARLAND, Christopher Robert | Director | 30 Sep 2024 | |
| GRACIE, Lynn | Director | 1 Jul 2024 | |
| DANIELS, Helen Louise | Director | 1 Jul 2024 | |
| OLLASON, Amanda | Director | 1 Jan 2024 | |
| ROSE, Stuart | Director | 1 Jan 2024 | |
| PENMAN, Graeme | Director | 1 Jan 2024 | |
| DUNCAN, Alistair | Director | 1 Jun 2023 | |
| WALKER, Iain Edward | Director | 21 Apr 2023 | |
| ROBB, Neil Elliott | Director | 21 Apr 2023 | |
| LEONARD, Elizabeth | Director | 21 Apr 2023 | |
| MACLENNAN, Nicola Elizabeth | Director | 21 Apr 2023 | |
| BATES, Thomas Robison Quaite | Director | 21 Apr 2023 | |
| WALKER, Jill | Director | 1 Apr 2023 | |
| WILSON, Lynn | Director | 1 Apr 2023 | |
| PETRIE, Stuart | Director | 1 Apr 2023 | |
| DAM, Gunhild Skovgaard | Director | 1 Apr 2023 | |
| MITCHELL, Derek Sinclair | Director | 1 Dec 2022 | |
| CAMPBELL, Alan | Director | 28 Nov 2022 | |
| TOPHAM, Joel | Director | 1 Oct 2022 | |
| GRAY, Callum | Director | 1 Oct 2022 | |
| MICHAEL, Douglas | Director | 3 May 2022 | |
| SEAMAN, Susan Catherine | Director | 1 Apr 2022 | |
| JONES, Alison | Director | 1 Apr 2022 | |
| HUNT, James | Director | 1 Apr 2022 | |
| GREEN, Alasdair Stuart | Director | 1 Apr 2022 | |
| MCILROY, Lauren | Director | 1 Apr 2022 | |
| FRASER, Paula | Director | 22 Mar 2022 | |
| NAYLOR, Katharine | Director | 1 Nov 2021 | |
| BEEVERS, John Robert | Director | 1 Nov 2021 | |
| PIRRIE, James Stuart | Director | 18 Oct 2021 | |
| STEELE, Gordon Douglas | Director | 18 Oct 2021 | |
| MASSON, Christopher Scott | Director | 18 Oct 2021 | |
| DINNES, Neil George | Director | 18 Oct 2021 | |
| SHAW, Andrew John | Director | 18 Oct 2021 | |
| MCCUAIG, Angus | Director | 18 Oct 2021 | |
| PURSE, David | Director | 18 Oct 2021 | |
| PRYDE, Gillian | Director | 18 Oct 2021 | |
| MAIR, Derek Stephen | Director | 18 Oct 2021 | |
| CALDER, Lyn | Director | 18 Oct 2021 | |
| GEMMELL, Derek Greig | Director | 18 Oct 2021 | |
| MARTIN, Douglas Robert | Director | 2 Sep 2021 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 1 Oct 2022 | 23 Sep 2026 |
| ANGUS, Gregor | Director | 1 Jul 2024 | 31 Aug 2026 |
| CHRISTIANSEN, Katy | Director | 1 Apr 2022 | 10 Jul 2026 |
| KELLY, Linda | Director | 1 Jan 2024 | 30 Jun 2026 |
| HIGGINS, Gavin Stewart | Director | 9 Dec 2024 | 8 Jun 2026 |
| BURT, Hazel | Director | 21 Apr 2023 | 31 Mar 2025 |
| VOSILIUS, Marc Alistair | Director | 21 Apr 2023 | 31 Oct 2024 |
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 |
18 Oct 2021 | |
| Graeme Andrew Allan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2021 | 15 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
AAB Professional Services Limited → Pioneer Bidco Limited → Seeker Bidco Ltd → Seeker Midco Ltd → Seeker Holdco Ltd
Controls
- AAB Business & Tax Advisory LLP (SO301668)
- Anderson Anderson & Brown Audit LLP (SO306316)
- Barlow Andrews LLP (OC349794)
- Beech Business Services Limited (04512652)
Directors’ other companies
- BURTON, Paul Andrew - Llp-Designated-Member at Carlyle House LLP
- BURTON, Paul Andrew - Llp-Designated-Member at Barlow Andrews LLP
- CORNES, Alison - Llp-Designated-Member at Carlyle House LLP
- HARLAND, Christopher Robert - Llp-Designated-Member at Carlyle House LLP
- JONES, Alison - Director at AAB Virtual Finance Limited
- KAY, David Andrew - Llp-Designated-Member at Carlyle House LLP
- MAIR, Derek Stephen - Director at The Lighthouse Support Centre
- MARTIN, Douglas Robert - Director at Kreston Reeves Trustee Company Limited
- MARTIN, Douglas Robert - Director at Seeker Midco Ltd
- MARTIN, Douglas Robert - Director at Kreston Reeves Company Secretarial Limited
Companies at the same address
- AAB Audit Limited (SC713660)
- AAB Business Advisory Limited (SC713670)
- AAB Business Services Limited (SC713613)
- AAB Corporate Finance Limited (SC713675)
- AAB Global Mobility Limited (SC713685)
- AAB Payroll Limited (SC713667)
- FD People Limited (SC713663)
- FPM Accountants Limited (SC713673)