AAB VIRTUAL FINANCE LIMITED

Key Data

Status

Active

Company No.

SC545996

Incorporation date

22/09/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

26/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

22/12/2025

Accounts

View PDF (0 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (55 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

30/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

24/09/2024

Termination of appointment of Ian Bremner as a director on 2024-09-01

View PDF (1 pages)

24/09/2024

Appointment of Alison Jones as a director on 2024-09-01

View PDF (2 pages)

24/09/2024

Appointment of Mr Gavin Stewart Higgins as a director on 2024-09-01

View PDF (2 pages)

05/09/2024

Termination of appointment of Graeme Alexander Lumsden Finnie as a director on 2024-08-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Stephen Gerrard Hughes as a director on 2024-08-31

View PDF (1 pages)

20/06/2024

Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2024-06-20

View PDF (1 pages)

18/06/2024

Resolutions

View PDF (2 pages)

18/06/2024

Certificate of change of name

View PDF (2 pages)

31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (10 pages)

04/01/2024

Change of details for Pioneer Bidco Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

11/12/2023

Termination of appointment of Scott Allan Taylor as a director on 2023-11-28

View PDF (1 pages)

19/10/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (5 pages)

16/05/2023

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-05-16

View PDF (2 pages)

12/05/2023

Resolutions

View PDF (1 pages)

12/05/2023

Memorandum and Articles of Association

View PDF (13 pages)

12/05/2023

Appointment of Douglas Martin as a director on 2023-04-21

View PDF (2 pages)

12/05/2023

Appointment of Mr Derek Sinclair Mitchell as a director on 2023-04-21

View PDF (2 pages)

12/05/2023

Appointment of Scott Allan Taylor as a director on 2023-04-21

View PDF (2 pages)

11/05/2023

Withdrawal of a person with significant control statement on 2023-05-11

View PDF (2 pages)

11/05/2023

Termination of appointment of Eileen Blackburn as a director on 2023-04-21

View PDF (1 pages)

11/05/2023

Termination of appointment of Gregory Callan as a director on 2023-04-21

View PDF (1 pages)

11/05/2023

Notification of Pioneer Bidco Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

01/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deane, David William	Director	22/09/2016 - 29/11/2016	382
Hughes, Stephen Gerrard	Director	29/11/2016 - 31/08/2024	11
Finnie, Graeme Alexander Lumsden	Director	29/11/2016 - 31/08/2024	16
Blackburn, Eileen	Director	09/10/2017 - 21/04/2023	6
HBJG SECRETARIAL LIMITED	Corporate Secretary	16/05/2023 - Present	458

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AAB VIRTUAL FINANCE LIMITED

AAB VIRTUAL FINANCE LIMITED is an(a) Active company incorporated on 22/09/2016 with the registered office located at Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAB VIRTUAL FINANCE LIMITED?

AAB VIRTUAL FINANCE LIMITED is currently Active. It was registered on 22/09/2016 .

Where is AAB VIRTUAL FINANCE LIMITED located?

AAB VIRTUAL FINANCE LIMITED is registered at Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU.

What does AAB VIRTUAL FINANCE LIMITED do?

AAB VIRTUAL FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AAB VIRTUAL FINANCE LIMITED?

The latest filing was on 26/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.