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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 76
  • 1
    Finnie, Graeme Alexander Lumsden
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    2023-04-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Daniels, Helen Louise
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Penman, Graeme
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Alistair
    Born in September 1966
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Riding, Philip Alan
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Cairns, John Charles
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    2023-04-21 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Green, Alasdair Stuart
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcgarry, Pauline
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Bain, Mark Andrew
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2024-10-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Mccuaig, Angus
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, James
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell, Derek Sinclair
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    2021-09-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Emery, Douglas Landies
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2021-10-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Mair, Derek Stephen
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Lynn
    Born in July 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Kelly, Linda
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Kay, David Andrew
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Michael, Douglas
    Born in November 1981
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 19
    Gray, Callum
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Milne, Brian William
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ 2024-02-02
    OF - Director → CIF 0
  • 21
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (47 offsprings)
    Officer
    2022-12-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 22
    Topham, Joel
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Anderson, John Stirling
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Lynch, Patrick Michael Joseph
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 25
    Masson, Christopher Scott
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 26
    Campbell, Alan
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 27
    Sinclair, Anthony John
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2023-04-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Woodward, Adam Brian
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Purse, David
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 30
    Allan, Graeme Andrew
    Director born in March 1971
    Individual (40 offsprings)
    Officer
    2021-09-02 ~ 2025-03-31
    OF - Director → CIF 0
    Graeme Andrew Allan
    Born in March 1971
    Individual (40 offsprings)
    Person with significant control
    2021-09-02 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    Bates, Thomas Robison Quaite
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 32
    Naylor, Katharine
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Vosilius, Marc Alistair
    Born in January 1990
    Individual (8 offsprings)
    Officer
    2023-04-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 34
    Burt, Hazel
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2023-04-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Rose, Stuart
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Petrie, Stuart
    Born in October 1970
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Mcilroy, Lauren
    Born in June 1987
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Hughes, Stephen Gerrard
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2023-04-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 39
    Fraser, Paula
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 40
    Beevers, John Robert
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 41
    Paterson, Alan Stanley
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2021-09-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 42
    Angus, Gregor
    Born in September 1987
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Pirrie, James Stuart
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 44
    Steele, Gordon Douglas
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 45
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (79 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 46
    Woods, Emma Alice
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 47
    Mcmurray, Brian John
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2021-10-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 48
    Calder, Lyn
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 49
    Gracie, Lynn
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 50
    Walker, Jill
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Burton, Paul Andrew
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 52
    Ollason, Amanda
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Leonard, Elizabeth
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 54
    Gemmell, Derek Greig
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 55
    Grimes, Dominic James
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 56
    Christiansen, Katy
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 57
    Pryde, Gillian
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 58
    Pirie, Niall
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 59
    Smyth, Stephen
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2023-01-02 ~ 2024-04-01
    OF - Director → CIF 0
  • 60
    Robb, Neil Elliott
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 61
    Maclennan, Nicola Elizabeth
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 62
    Harland, Christopher Robert
    Born in December 1988
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 63
    Cornes, Alison
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 64
    Martin, Douglas Robert
    Born in July 1980
    Individual (54 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 65
    Jones, Alison
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 66
    Preston, Ross Muir
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ 2025-07-13
    OF - Director → CIF 0
  • 67
    Dinnes, Neil George
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 68
    Shaw, Andrew John
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 69
    Beadle, Fergus Wesley
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 70
    Seaman, Susan Catherine
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 71
    Fraser, Steven Ross
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2021-10-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 72
    Dam, Gunhild Skovgaard
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 73
    Mcconnell, Maria Louise
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 74
    Walker, Iain Edward
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 75
    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
  • 76
    PIONEER BIDCO LIMITED
    13639975 13639126
    10, Slingsby Place, St Martins Courtyard, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AAB PROFESSIONAL SERVICES LIMITED

Period: 2024-06-18 ~ now
Company number: SC708458
Registered names
AAB PROFESSIONAL SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • AAB PROFESSIONAL SERVICES LIMITED
    Info
    AAB INVESTMENTS LIMITED - 2024-06-18
    Registered number SC708458
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-02 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • AAB PROFESSIONAL SERVICES LIMITED
    S
    Registered number SC708458
    Kingshill View, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
    CIF 1
  • AAB PROFESSIONAL SERVICES LIMITED
    S
    Registered number SC708458
    Kingshill View, Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    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
    2022-04-01 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2021-10-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    AAB EMPLOYER SOLUTIONS LLP
    - now SO301673
    A2+B LLP
    - 2024-06-18 SO301673 SC335618... (more)
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2021-10-15 ~ 2022-04-01
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-10-15 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    ANDERSON ANDERSON & BROWN AUDIT LLP
    SO306316 SO301668... (more)
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2022-04-01 ~ now
    CIF 5 - LLP Member → ME
  • 4
    BARLOW ANDREWS LLP
    OC349794 05015660
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (26 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    BEECH BUSINESS SERVICES LIMITED
    04512652
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    FRENCH DUNCAN LLP
    SO300004 SC290976
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (55 parents, 26 offsprings)
    Officer
    2023-04-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    SAGARS LLP
    OC310488 02249341
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-10-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.