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 2
  • 1
    Gresham House, 5-7, St. Pauls Street, Leeds, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2021-10-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    AAB INVESTMENTS LIMITED - 2024-06-18
    Kingshill View, Kingswells Causeway, Kingswells, Aberdeen, Scotland
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2021-10-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 30
  • 1
    Black, John Alexander
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2008-02-14 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 2
    Sutherland, Ishbel
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Mair, Derek Stephen
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 4
    Pirrie, James Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2008-02-14 ~ 2022-04-01
    OF - LLP Designated Member → CIF 0
  • 5
    Gordon, Robert John
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2008-02-14 ~ 2011-09-30
    OF - LLP Designated Member → CIF 0
  • 6
    Steele, Gordon Douglas
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 7
    Britten, Richard Alan
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 8
    Mcgarry, Pauline
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 9
    Watts, Colin Parry
    Born in January 1950
    Individual
    Officer
    2007-12-20 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 10
    Mitchell, Derek Sinclair
    Born in May 1978
    Individual (38 offsprings)
    Officer
    2015-04-01 ~ 2022-04-01
    OF - LLP Designated Member → CIF 0
  • 11
    Anderson, Robert David
    Born in November 1948
    Individual (78 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 12
    Porter, Fraser James Harvey
    Born in August 1975
    Individual
    Officer
    2018-06-04 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 13
    Mccuaig, Angus
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 14
    Shaw, Andrew John
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 15
    Brown, Michael Robert John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    Pryde, Gillian Margaret
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2008-02-14 ~ 2022-04-01
    OF - LLP Designated Member → CIF 0
  • 17
    Fraser, Steven Ross
    Born in August 1980
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 18
    Dinnes, Neil George
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ 2022-04-01
    OF - LLP Designated Member → CIF 0
  • 19
    Purse, David
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 20
    Allan, Graeme Andrew
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2008-02-14 ~ 2022-04-01
    OF - LLP Designated Member → CIF 0
  • 21
    Martin, Douglas Robert
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2010-10-01 ~ 2022-04-01
    OF - LLP Designated Member → CIF 0
  • 22
    Mann, Kevin Richard
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 23
    Gemmell, Derek Greig
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 24
    Mitchell, Stephen
    Born in October 1970
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 25
    Calder, Lyn
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2022-04-01
    OF - LLP Designated Member → CIF 0
  • 26
    Masson, Christopher Scott
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 27
    Mcmurray, Brian John
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 28
    Emery, Douglas Landies
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 29
    Anderson, Sheena Neave
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2008-02-14 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 30
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate
    Officer
    2018-04-01 ~ 2021-10-18
    PE - LLP Member → CIF 0
parent relation
Company in focus

AAB BUSINESS & TAX ADVISORY LLP

Previous name
ANDERSON ANDERSON & BROWN LLP - 2024-06-18
Related profiles found in government register
  • AAB BUSINESS & TAX ADVISORY LLP
    Info
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    Registered number SO301668
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Limited Liability Partnership incorporated on 2007-12-20 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • AAB BUSINESS & TAX ADVISORY LLP
    S
    Registered number SO301668
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
    CIF 1
  • AAB BUSINESS & TAX ADVISORY LLP
    S
    Registered number SO301668
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 2
  • AAB BUSINESS & TAX ADVISORY LLP
    S
    Registered number So301668
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Aberdeen, United Kingdom, AB15 8PU
    Limited Liability Partnership in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-29 ~ 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
  • 2
    CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED - 2022-09-13
    TCHAUDIT LIMITED - 2018-07-26
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    57,280 GBP2021-10-31
    Person with significant control
    2022-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    A2+B LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-10-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2021-10-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    MAY FIGURES LTD - 2024-07-15
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,055 GBP2022-03-31
    Person with significant control
    2022-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2021-05-28 ~ now
    CIF 12 - LLP Member → ME
  • 9
    5-7 St. Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    AABD HOLDINGS LIMITED - 2023-05-19
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    A2+B LIMITED - 2021-12-15
    LEDGE 1012 LIMITED - 2008-01-07
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    ANDERSON ANDERSON & BROWN LIMITED - 2021-12-15
    ANDERSON ANDERSON & BROWN (UK) LIMITED - 2007-12-28
    ANDERSON ANDERSON & BROWN LIMITED - 2007-12-20
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    HARDIE CALDWELL BUSINESS ADVISERS LIMITED - 2023-05-19
    Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • AAB PEOPLE LIMITED - 2025-03-25
    PURPOSE (HR & COACHING) LIMITED - 2022-12-29
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    180,007 GBP2021-04-30
    Person with significant control
    2021-07-05 ~ 2022-11-14
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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