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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Pirrie, James Stuart
    Chartered Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (214 offsprings)
    Officer
    2013-02-22 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Pryde, Gillian Margaret
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2013-02-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Allan, Graeme Andrew
    Tax Advisor born in March 1971
    Individual (40 offsprings)
    Officer
    2017-03-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Fraser, Steven Ross
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Venerus, Vikki
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Dinnes, Neil George
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2026-02-22 ~ now
    OF - Director → CIF 0
    Dinnes, Neil George
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2013-02-22 ~ 2026-02-22
    OF - Director → CIF 0
  • 8
    Martin, Douglas Robert
    Born in July 1980
    Individual (54 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Mitchell, Derek Sinclair
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    2016-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Walker, Jill
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (47 offsprings)
    Officer
    2022-12-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 12
    Fraser, Paula
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    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 (38 parents, 1080 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2013-02-22 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 15
    AAB BUSINESS & TAX ADVISORY LLP
    - now SO301668 SC713670
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18 SO301668 SC165009... (more)
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (32 parents, 17 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
parent relation
Company in focus

AAB TRUSTEE COMPANY LIMITED

Period: 2013-02-22 ~ now
Company number: SC443418
Registered name
AAB TRUSTEE COMPANY LIMITED - now
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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
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 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 5
  • 1
    AAB PROFESSIONAL TRUSTEES LLP
    - now OC344077
    SAGARS TRUSTEES LLP
    - 2024-07-16 OC344077
    Gresham House, 5-7 St Pauls Street, Leeds
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2022-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    KER-AN PROPERTIES LIMITED
    SC526799
    Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    MJSM DEVELOPMENTS LIMITED
    SC514131
    16 Nigg Way, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NOVA TERRA PROPERTIES LIMITED
    SC459397
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-07-13 ~ dissolved
    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
    ST NICHOLAS PARK
    SC777911
    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 22 March 2026 and licensed under the Open Government Licence v3.0.