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
- Johnson B Limited (209 companies)
Registered office
Previous names
- AAB Investments Limited (until 18 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOSILIUS, Marc Alistair | Director | 21 Apr 2023 | 31 Oct 2024 |
| HIGGINS, Gavin Stewart | Director | 9 Dec 2024 | 8 Jun 2026 |
| MARTIN, Douglas Robert | Director | 2 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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 → Pioneer Finco Limited → Pioneer Midco Limited → Pioneer Topco Limited → Seeker Bidco 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
- MARTIN, Douglas Robert - Director at Quantico Analytics Limited
- MARTIN, Douglas Robert - Director at AAB Team Limited
- MARTIN, Douglas Robert - Director at Seeker Midco Ltd
- MARTIN, Douglas Robert - Director at Kreston Reeves Trustee Company Limited
- MARTIN, Douglas Robert - Director at Seeker Holdco Ltd
- MARTIN, Douglas Robert - Director at AAB Corporate Finance Limited
- MARTIN, Douglas Robert - Director at AAB Global Mobility Limited
- MARTIN, Douglas Robert - Director at Anderson Anderson & Brown Wealth Limited
- MARTIN, Douglas Robert - Director at FD People Limited
- 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)