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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.

Parent entities and officers
Active 6
  • 1
    Higgins, Gavin Stewart
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Derek Sinclair
    Director born in May 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Douglas Robert
    Accountant born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Alison
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressGresham House, 5-7, St. Pauls Street, Leeds, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ 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
    Hughes, Stephen Gerrard
    Chartered Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2016-11-29
    OF - Director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2016-11-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Callan, Gregory
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Bremner, Ian
    Chartered Accountant born in April 1961
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2024-09-01
    OF - Director → CIF 0
  • 6
    Blackburn, Eileen
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Finnie, Graeme Alexander Lumsden
    Chartered Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    icon of address10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-11-09 ~ 2021-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AAB VIRTUAL FINANCE LIMITED

Previous names
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2024-06-18
BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
552022-05-01 ~ 2023-04-30
552021-05-01 ~ 2022-04-30
Property, Plant & Equipment
29,193 GBP2023-04-30
67,639 GBP2022-04-30
Debtors
Current
566,015 GBP2023-04-30
336,312 GBP2022-04-30
Cash at bank and in hand
33,771 GBP2023-04-30
607,610 GBP2022-04-30
Current Assets
599,786 GBP2023-04-30
943,922 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-716,449 GBP2023-04-30
-999,097 GBP2022-04-30
Net Current Assets/Liabilities
-116,663 GBP2023-04-30
-55,175 GBP2022-04-30
Net Assets/Liabilities
-97,462 GBP2023-04-30
2,472 GBP2022-04-30
Equity
Called up share capital
401 GBP2023-04-30
401 GBP2022-04-30
Retained earnings (accumulated losses)
-97,863 GBP2023-04-30
2,071 GBP2022-04-30
Equity
-97,462 GBP2023-04-30
2,472 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,204 GBP2023-04-30
99,204 GBP2022-04-30
Other
96,743 GBP2023-04-30
96,743 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
195,947 GBP2023-04-30
195,947 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
54,855 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
128,308 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,892 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
38,446 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,747 GBP2023-04-30
Other
95,007 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,754 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
27,457 GBP2023-04-30
44,349 GBP2022-04-30
Other
1,736 GBP2023-04-30
23,290 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
497,595 GBP2023-04-30
278,563 GBP2022-04-30
Prepayments/Accrued Income
Current
68,420 GBP2023-04-30
57,749 GBP2022-04-30
Trade Creditors/Trade Payables
Current
6,478 GBP2023-04-30
9,609 GBP2022-04-30
Amounts owed to group undertakings
Current
545,239 GBP2023-04-30
390,663 GBP2022-04-30
Taxation/Social Security Payable
Current
123,564 GBP2023-04-30
154,203 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
41,168 GBP2023-04-30
444,622 GBP2022-04-30
Creditors
Current
716,449 GBP2023-04-30
999,097 GBP2022-04-30
Minimum gross finance lease payments owing
19,908 GBP2023-04-30
32,481 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2023-04-30
98 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2023-04-30
400 shares2022-04-30
Par Value of Share
Class 2 ordinary share
1.002022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2023-04-30
12 shares2022-04-30
Par Value of Share
Class 3 ordinary share
0.012022-05-01 ~ 2023-04-30
  • AAB VIRTUAL FINANCE LIMITED
    Info
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2024-06-18
    BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09
    Registered number SC545996
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2016-09-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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