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 8
  • 1
    Walker, Jill
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Derek Sinclair
    Director born in May 1978
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Venerus, Vikki
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Paula
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Dinnes, Neil George
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Douglas Robert
    Accountant born in July 1980
    Individual (46 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Pirrie, James Stuart
    Chartered Accountant born in May 1971
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Mitchell, Derek Sinclair
    Director born in May 1978
    Individual (38 offsprings)
    Officer
    2016-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2013-02-22 ~ 2013-02-22
    OF - Director → CIF 0
  • 5
    Pryde, Gillian Margaret
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2013-02-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Fraser, Steven Ross
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 7
    Allan, Graeme Andrew
    Tax Advisor born in March 1971
    Individual (13 offsprings)
    Officer
    2017-03-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-02-22 ~ 2022-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AAB TRUSTEE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • AAB TRUSTEE COMPANY LIMITED
    Info
    Registered number SC443418
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2013-02-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • AAB TRUSTEE COMPANY LIMITED
    S
    Registered number SC443418
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
    CIF 1
  • AAB TRUSTEE COMPANU LIMITED
    S
    Registered number Sc443418
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
    Private Limited Compay in Companies House, Scotland
    CIF 2
  • AAB TRUSTEE COMPANY LIMITED
    S
    Registered number Sc443418
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SAGARS TRUSTEES LLP - 2024-07-16
    Gresham House, 5-7 St Pauls Street, Leeds
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2022-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,075,435 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    16 Nigg Way, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -44,290 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,867,883 GBP2022-09-30
    Person with significant control
    2022-07-13 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    C/o Brodies, 110 Queen Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.