AAB WEALTH LIMITED

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AAB WEALTH LIMITED

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Key Data

Status

Active

Company No.

SC386504

Incorporation date

05/10/2010

Size

Small

Contacts

Registered address

Registered address

Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PUCopy
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Latest events (Record since 01/11/2022)
dot icon05/03/2026
Satisfaction of charge SC3865040011 in full
dot icon05/03/2026
Satisfaction of charge SC3865040010 in full
dot icon05/03/2026
Satisfaction of charge SC3865040006 in full
dot icon05/03/2026
Satisfaction of charge SC3865040001 in full
dot icon05/03/2026
Satisfaction of charge SC3865040007 in full
dot icon05/03/2026
Satisfaction of charge SC3865040004 in full
dot icon05/03/2026
Satisfaction of charge SC3865040009 in full
dot icon05/03/2026
Satisfaction of charge SC3865040008 in full
dot icon05/03/2026
Satisfaction of charge SC3865040002 in full
dot icon05/03/2026
Satisfaction of charge SC3865040003 in full
dot icon05/03/2026
Satisfaction of charge SC3865040012 in full
dot icon05/03/2026
Satisfaction of charge SC3865040005 in full
dot icon05/03/2026
Satisfaction of charge SC3865040014 in full
dot icon05/03/2026
Satisfaction of charge SC3865040013 in full
dot icon16/01/2026
Termination of appointment of Derek Sinclair Mitchell as a director on 2026-01-12
dot icon24/12/2025
Accounts for a small company made up to 2025-03-31
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with updates
dot icon01/10/2025
Appointment of Sarah Louise Giles as a director on 2025-10-01
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon02/07/2025
Resolutions
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon30/06/2025
Resolutions
dot icon14/05/2025
Resolutions
dot icon13/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon31/03/2025
Appointment of Mr Gavin Stewart Higgins as a director on 2025-03-31
dot icon31/03/2025
Termination of appointment of Graeme Andrew Allan as a director on 2025-03-31
dot icon06/01/2025
Accounts for a small company made up to 2024-03-31
dot icon03/01/2025
Registration of charge SC3865040011, created on 2024-12-24
dot icon03/01/2025
Registration of charge SC3865040012, created on 2024-12-24
dot icon03/01/2025
Registration of charge SC3865040013, created on 2024-12-24
dot icon03/01/2025
Registration of charge SC3865040014, created on 2024-12-24
dot icon24/12/2024
Registration of charge SC3865040010, created on 2024-12-24
dot icon13/11/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon07/10/2024
Confirmation statement made on 2024-10-05 with updates
dot icon04/10/2024
Director's details changed for Mr Ian Campbell on 2024-09-11
dot icon09/09/2024
Registration of charge SC3865040009, created on 2024-09-03
dot icon05/09/2024
Resolutions
dot icon04/09/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon25/07/2024
Registration of charge SC3865040008, created on 2024-07-24
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-05-13
dot icon07/06/2024
Resolutions
dot icon04/01/2024
Change of details for Pioneer Bidco Limited as a person with significant control on 2023-10-20
dot icon28/12/2023
Accounts for a small company made up to 2023-03-31
dot icon11/12/2023
Termination of appointment of Scott Allan Taylor as a director on 2023-11-28
dot icon21/11/2023
Change of details for Pioneer Bidco Limited as a person with significant control on 2022-03-03
dot icon13/11/2023
Resolutions
dot icon13/11/2023
Certificate of change of name
dot icon16/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon01/05/2023
Registration of charge SC3865040006, created on 2023-04-21
dot icon01/05/2023
Registration of charge SC3865040007, created on 2023-04-21
dot icon25/04/2023
Registration of charge SC3865040005, created on 2023-04-21
dot icon30/01/2023
Registration of charge SC3865040004, created on 2023-01-19
dot icon05/01/2023
Accounts for a small company made up to 2022-03-31
dot icon28/12/2022
Appointment of Scott Allan Taylor as a director on 2022-12-01
dot icon28/12/2022
Appointment of Mr Derek Sinclair Mitchell as a director on 2022-12-01
dot icon01/11/2022
Termination of appointment of Alan Stanley Paterson as a director on 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LC SECRETARIES LIMITED
Corporate Secretary
05/10/2010 - 30/09/2022
353
HBJG SECRETARIAL LIMITED
Corporate Secretary
01/10/2022 - Present
456
Anderson, Sheena Neave
Director
06/10/2010 - 31/03/2016
11
Brown, Michael Robert John
Director
06/10/2010 - 31/03/2017
14
Higgins, Bernard Franklin
Director
01/10/2019 - 30/04/2022
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AAB WEALTH LIMITED

AAB WEALTH LIMITED is an(a) Active company incorporated on 05/10/2010 with the registered office located at Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU. There are currently 7 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 WEALTH LIMITED?

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AAB WEALTH LIMITED is currently Active. It was registered on 05/10/2010 .

Where is AAB WEALTH LIMITED located?

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

What does AAB WEALTH LIMITED do?

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AAB WEALTH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AAB WEALTH LIMITED?

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The latest filing was on 05/03/2026: Satisfaction of charge SC3865040011 in full.