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
7
- 1
Mitchell, Derek Sinclair
Born in May 1978Individual (47 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 2
Martin, Douglas Robert
Born in July 1980Individual (54 offsprings)Officer2021-10-29 ~ nowOF - Director → CIF 0 - 3
Allan, Graeme Andrew
Director born in March 1971Individual (40 offsprings)Officer2021-10-29 ~ 2025-02-06OF - Director → CIF 0 - 4
Higgins, Gavin Stewart
Born in September 1977Individual (79 offsprings)Officer2024-12-06 ~ nowOF - Director → CIF 0 - 5
Taylor, Scott Allan
Cfo born in May 1972Individual (47 offsprings)Officer2022-12-01 ~ 2023-11-28OF - Director → CIF 0 - 6HBJG SECRETARIAL LIMITED - 2017-06-01HBJGW SECRETARIAL LIMITED - 2011-04-28HBJ SECRETARIAL LIMITED - 2006-03-09HENJAC SECRETARIAL LIMITED - 1993-07-02HENJAC 168 LIMITED - 1992-08-17Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (38 parents, 1080 offsprings)Officer2022-10-01 ~ nowOF - Secretary → CIF 0
- 7Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (32 parents, 17 offsprings)Person with significant control2021-10-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AAB BUSINESS SERVICES LIMITED
Period: 2021-10-29 ~ now
Company number: SC713613
Registered name
AAB BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
- Registered number SC713613
AAB BUSINESS SERVICES LIMITED
InfoKingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PUPRIVATE LIMITED COMPANY incorporated on 2021-10-29 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-28CIF 0 AAB BUSINESS SERVICES LIMITED
SRegistered number SC713613Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PUCIF 1AAB BUSINESS SERVICES LIMITED
SRegistered number Sc713613Kinghill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
20
- 1
AAB HEALTH & SAFETY LIMITED
- 2024-06-19 SC785065Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United KingdomActive Corporate (5 parents)Person with significant control2023-10-05 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 2
AAB AUDIT LIMITED
SC713660Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (6 parents)Person with significant control2021-10-29 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 3Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (6 parents)Person with significant control2021-10-29 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 4
AAB CORPORATE FINANCE LIMITED
SC713675Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (6 parents)Person with significant control2021-10-29 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 5
AAB GLOBAL MOBILITY LIMITED
SC713685Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (6 parents)Person with significant control2021-10-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 6
AAB JV AUDIT LIMITED
SC797354Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (5 parents)Person with significant control2024-02-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7
AAB PAYROLL LIMITED
SC713667Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (7 parents)Person with significant control2021-10-29 ~ 2022-11-30CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 8Kinghill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)Person with significant control2025-03-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 9
AAB TAX LIMITED
SC713668Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (6 parents)Person with significant control2021-10-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 10Kingshill View Kingwell Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (4 parents)Person with significant control2021-11-01 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 11Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (4 parents)Person with significant control2021-10-29 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 12
AAB HOTEL ACCOUNTING LIMITED
- 2024-06-18 SC765044Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2023-04-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 13Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (6 parents)Person with significant control2021-10-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 14
AAB HR LIMITED
- 2023-09-01 SC713663Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (6 parents)Person with significant control2021-10-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 15Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (6 parents)Person with significant control2021-10-29 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 1610th Floor, 133 Finnieston Street, Glasgow, ScotlandDissolved Corporate (4 parents)Person with significant control2023-04-25 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 17
FRENCH DUNCAN RESOURCES LIMITED
- 2023-05-12 SC37491110th Floor, 133 Finnieston Street, GlasgowDissolved Corporate (8 parents)Person with significant control2023-04-25 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 18Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (5 parents)Person with significant control2022-11-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 19
AAB ACCOUNTING LIMITED
- 2024-12-19 SC770967Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (5 parents)Person with significant control2023-05-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 20Gresham House, 5-7 St Pauls Street, LeedsDissolved Corporate (14 parents, 5 offsprings)Person with significant control2022-04-01 ~ dissolvedCIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove members → OEOfficer2022-04-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
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