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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 7
  • 1
    Allan, Graeme Andrew
    Director born in March 1971
    Individual (40 offsprings)
    Officer
    2021-10-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Martin, Douglas Robert
    Born in July 1980
    Individual (51 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Derek Sinclair
    Born in May 1978
    Individual (44 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (47 offsprings)
    Officer
    2022-12-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    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, 1079 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    AAB BUSINESS SERVICES LIMITED
    SC713613
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2021-10-29 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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, Scotland
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AAB PAYROLL LIMITED

Period: 2021-10-29 ~ now
Company number: SC713667
Registered name
AAB PAYROLL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AAB PAYROLL LIMITED
    Info
    Registered number SC713667
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2021-10-29 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.