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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 59
  • 1
    Woodward, Adam Brian
    Born in March 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Alistair
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Maclennan, Nicola Elizabeth
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Christiansen, Katy
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Daniels, Helen Louise
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Linda
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Ollason, Amanda
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Topham, Joel
    Born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Mair, Derek Stephen
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Penman, Graeme
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Woods, Emma Alice
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Cornes, Alison
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Steele, Gordon Douglas
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Lynn
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Kay, David Andrew
    Born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Seaman, Susan Catherine
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Preston, Ross Muir
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 19
    Riding, Philip Alan
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Green, Alasdair Stuart
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Mitchell, Derek Sinclair
    Born in May 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Dinnes, Neil George
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 23
    Leonard, Elizabeth
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 24
    Gracie, Lynn
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Jones, Alison
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Angus, Gregor
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Walker, Jill
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Burton, Paul Andrew
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Purse, David
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 30
    Bates, Thomas Robison Quaite
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 31
    Lynch, Patrick Michael Joseph
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 32
    Shaw, Andrew John
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 33
    Pirie, Niall
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 34
    Masson, Christopher Scott
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 35
    Mccuaig, Angus
    Born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 36
    Walker, Iain Edward
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 37
    Sinclair, Anthony John
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 38
    Campbell, Alan
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 39
    Rose, Stuart
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Calder, Lyn
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 41
    Harland, Christopher Robert
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 42
    Mcilroy, Lauren
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 43
    Beevers, John Robert
    Born in September 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Michael, Douglas
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 45
    Pirrie, James Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 46
    Pryde, Gillian
    Born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 47
    Dam, Gunhild Skovgaard
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Martin, Douglas Robert
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 49
    Naylor, Katharine
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 50
    Robb, Neil Elliott
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 51
    Gray, Callum
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Grimes, Dominic James
    Born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 53
    Mcconnell, Maria Louise
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 54
    Fraser, Paula
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 55
    Gemmell, Derek Greig
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 56
    Petrie, Stuart
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 57
    Hunt, James
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 58
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 59
    icon of address10, Slingsby Place, St Martins Courtyard, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Burt, Hazel
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mcmurray, Brian John
    Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Smyth, Stephen
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2023-01-02 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Hughes, Stephen Gerrard
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Mcgarry, Pauline
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Allan, Graeme Andrew
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2025-03-31
    OF - Director → CIF 0
    Graeme Andrew Allan
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-09-02 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Cairns, John Charles
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2023-04-21 ~ 2024-02-28
    OF - Director → CIF 0
  • 8
    Bain, Mark Andrew
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2024-10-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 10
    Mitchell, Derek Sinclair
    Director born in May 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Paterson, Alan Stanley
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Emery, Douglas Landies
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Fraser, Steven Ross
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Beadle, Fergus Wesley
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Finnie, Graeme Alexander Lumsden
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Milne, Brian William
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2023-04-21 ~ 2024-02-02
    OF - Director → CIF 0
  • 17
    Anderson, John Stirling
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2023-04-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Vosilius, Marc Alistair
    Director born in January 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AAB PROFESSIONAL SERVICES LIMITED

Previous name
AAB INVESTMENTS LIMITED - 2024-06-18
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
    icon of addressKingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • AAB PROFESSIONAL SERVICES LIMITED
    S
    Registered number SC708458
    icon of addressKingshill View, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
    CIF 1
  • AAB PROFESSIONAL SERVICES LIMITED
    S
    Registered number SC708458
    icon of addressKingshill View, Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    icon of addressKingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-10-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    A2+B LLP - 2024-06-18
    icon of addressKingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    icon of addressKingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 5 - LLP Member → ME
  • 4
    icon of addressCarlyle House, 78 Chorley New Road, Bolton
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressCarlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    21,504 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of addressGresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-10-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • A2+B LLP - 2024-06-18
    icon of addressKingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ 2022-04-01
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.