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 4
  • 1
    Mitchell, Derek Sinclair
    Director born in May 1978
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Allan, Graeme Andrew
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2014-05-20 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    AAB BUSINESS & TAX ADVISORY LLP - now
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2018-03-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Black, John Alexander
    Chartered Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2023-11-28
    OF - director → CIF 0
  • 3
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2014-05-20 ~ 2014-05-20
    OF - director → CIF 0
  • 4
    Brown, Michael Robert John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Paterson, Alan Stanley
    Operations Director born in February 1967
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2022-10-31
    OF - director → CIF 0
  • 6
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-20 ~ 2022-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

PF FOURTEEN LIMITED

Previous name
AABD HOLDINGS LIMITED - 2023-05-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PF FOURTEEN LIMITED
    Info
    AABD HOLDINGS LIMITED - 2023-05-19
    Registered number SC477956
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2014-05-20 and dissolved on 2023-12-26 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • AABD HOLDINGS LIMITED
    S
    Registered number Sc477956
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5-7 St. Pauls Street, Leeds, West Yorkshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.