logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Venerus, Vikki
    Chartered Financial Planner born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Ian
    Chartered Financial Planner born in January 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Gavin Stewart
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Dines, Andrew Michael
    Chartered Financial Planner born in June 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Douglas Robert
    Director born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Derek Sinclair
    Director born in May 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Giles, Sarah Louise
    Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressGresham House, 5-7, St. Pauls Street, Leeds, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Morton, Frank Lilley
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Paterson, Alan Stanley
    Operations Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Brown, Michael Robert John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Gibson, Jonathan Mark
    Chartered Financial Planner born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Lothian, Paul Mclauchlan
    Chartered Financial Planner born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    Pryde, Gillian Margaret
    Chartered Accountant born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Glazier, Simon Timothy
    Chartered Financial Planner born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Higgins, Bernard Franklin
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Mitchell, Derek Sinclair
    Born in May 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Anderson, Sheena Neave
    Chartered Accountant born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Porter, Fraser James Harvey
    Ceo Wealth Management born in August 1975
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2010-10-06
    OF - Director → CIF 0
  • 13
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 14
    Allan, Graeme Andrew
    Tax Advisor born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ 2022-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-05 ~ 2022-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AAB WEALTH LIMITED

Previous name
ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance

Related profiles found in government register
  • AAB WEALTH LIMITED
    Info
    ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
    Registered number SC386504
    icon of addressKingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2010-10-05 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • AAB WEALTH LIMITED
    S
    Registered number Sc386504
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
    Private Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Bridge, 7 Hope Fountain, Camberley, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,267,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressKingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    MAGUS FINANCIAL PLANNING LIMITED - 2022-02-01
    icon of addressEndeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    808,154 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    ROBERT A NEELY LTD. - 2020-09-04
    icon of addressThe Gatehouse Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    115,077 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-07 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    D R GLASSEY LTD - 2020-01-07
    icon of address10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,980,442 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.