1
AAB AUDIT & ACCOUNTANCY LIMITED - now
SAGARS ACCOUNTANTS LTD
- 2025-03-05
03475109SAGARS TEAM SERVICES LTD - 2013-12-03
LAW POINT LIMITED - 2013-08-06
PIKESIGN LIMITED - 1998-08-12
Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (32 parents, 17 offsprings)
Officer
2023-01-04 ~ 2023-05-24
IIF 28 - Director → ME
2
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 12 - Director → ME
3
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 18 - Director → ME
4
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (7 parents, 20 offsprings)
Officer
2022-12-01 ~ 2023-11-28
IIF 19 - Director → ME
5
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 13 - Director → ME
6
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 (13 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 33 - Director → ME
7
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 15 - Director → ME
8
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 24 - Director → ME
9
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 20 - Director → ME
10
AAB PEOPLE CONSULTING LIMITED
- now SC487207FRENCH DUNCAN HR SERVICES LTD - 2021-09-23
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-21 ~ 2023-11-28
IIF 26 - Director → ME
11
AAB PROFESSIONAL SERVICES LIMITED - now
AAB INVESTMENTS LIMITED
- 2024-06-18
SC708458 Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (76 parents, 7 offsprings)
Officer
2022-12-01 ~ 2023-11-28
IIF 16 - Director → ME
12
Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 11 - Director → ME
13
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2022-12-01 ~ 2023-11-20
IIF 23 - Director → ME
14
AAB VIRTUAL FINANCE LIMITED - now
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED
- 2024-06-18
SC545996BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2023-04-21 ~ 2023-11-28
IIF 5 - Director → ME
15
ANDERSON ANDERSON & BROWN WEALTH LIMITED
- 2023-11-13
SC386504 Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2022-12-01 ~ 2023-11-28
IIF 25 - Director → ME
16
AGHOCO 2344 LIMITED - now
AAB PEOPLE LIMITED
- 2025-03-25
SC474970PURPOSE (HR & COACHING) LIMITED
- 2022-12-29
SC474970 Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 2 - Director → ME
17
ANDERSON ANDERSON & BROWN CONSULTING LIMITED
SC590917 Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 3 - Director → ME
18
ANDERSON ANDERSON & BROWN WEALTH LIMITED
- now SC713666AAB WEALTH LIMITED
- 2023-11-13
SC713666 Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 10 - Director → ME
19
APPLIED DRILLING TECHNOLOGY INTERNATIONAL LIMITED
08661610 Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2015-07-15 ~ dissolved
IIF 39 - Director → ME
20
Townshend House, Crown Road, Norwich
Dissolved Corporate (10 parents)
Officer
2005-01-01 ~ 2006-03-31
IIF 44 - Director → ME
2005-01-01 ~ 2006-03-31
IIF 49 - Secretary → ME
21
C-MAR GLOBAL SOLUTIONS LIMITED
- now 04493319C-MAR LOGISTICS LTD - 2002-11-12
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2005-01-01 ~ 2006-03-31
IIF 45 - Director → ME
2005-01-01 ~ 2006-03-31
IIF 51 - Secretary → ME
22
QUANTUM MARINE SERVICES LIMITED - 1998-04-30
Townshend House, Crown Road, Norwich
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-01-01 ~ 2006-03-31
IIF 47 - Director → ME
23
C-MAR SERVICES (UK) LIMITED
- now 02428413PHASESPEC LIMITED - 1990-01-19
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2005-01-01 ~ 2006-03-31
IIF 46 - Director → ME
2005-01-01 ~ 2006-03-31
IIF 48 - Secretary → ME
24
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 14 - Director → ME
25
FPM ACCOUNTANTS LIMITED - now
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2025-05-20
AAB VIRTUAL FINANCE LIMITED
- 2024-06-18
SC713673 Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 40 - Director → ME
26
6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
5-7 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (14 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 34 - Director → ME
28
20-22 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-01-01 ~ 2005-11-01
IIF 43 - Director → ME
2005-01-01 ~ 2006-03-31
IIF 50 - Secretary → ME
29
AABD HOLDINGS LIMITED
- 2023-05-19
SC477956 Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-11-28
IIF 21 - Director → ME
30
HARDIE CALDWELL BUSINESS ADVISERS LIMITED
- 2023-05-19
SC410348 Citypoint 2 25 Tyndrum Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-11-28
IIF 27 - Director → ME
31
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (13 parents, 14 offsprings)
Officer
2022-12-01 ~ 2023-11-28
IIF 31 - Director → ME
32
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-11-28
IIF 32 - Director → ME
33
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-11-28
IIF 29 - Director → ME
34
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-11-28
IIF 30 - Director → ME
35
PURPOSE (HR & COACHING) LIMITED
- now SC750370AAB PEOPLE LIMITED
- 2022-12-29
SC750370 Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 17 - Director → ME
36
21 Hanover Square, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-03 ~ 2021-12-31
IIF 7 - Director → ME
37
21 Hanover Square, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-03 ~ 2021-12-31
IIF 6 - Director → ME
38
21 Hanover Square, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-03 ~ 2021-12-31
IIF 9 - Director → ME
39
21 Hanover Square, 2nd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-03 ~ 2021-12-31
IIF 8 - Director → ME
40
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 22 - Director → ME
41
Rowan House 1, Robroyston Oval, Glasgow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-03 ~ 2021-12-31
IIF 42 - Director → ME
42
SYSTAL TECHNOLOGY SOLUTIONS LIMITED
- now SC345442SYSTAL IT SERVICES LIMITED - 2017-03-03
Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-03-03 ~ 2021-12-31
IIF 41 - Director → ME
43
12th Floor, Causeway Tower, James Street South, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2023-11-28
IIF 4 - Director → ME
44
VIKING MOORINGS GROUP LIMITED
- now 05641019VIKING MOORINGS LIMITED - 2005-12-13
Unit 601 Bentley Road South, Wednesbury, West Midlands
Dissolved Corporate (19 parents)
Officer
2006-01-24 ~ 2009-11-15
IIF 36 - Director → ME
45
VIKING MOORINGS HOLDINGS LIMITED
05643451 Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-01-24 ~ 2009-11-15
IIF 35 - Director → ME
46
VIKING SEATECH LIMITED - now
VIKING MOORINGS LIMITED
- 2012-06-08
SC150861BALMORAL MARINE LIMITED
- 2006-01-24
SC150861LEDGE 200 LIMITED - 1994-07-06
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (39 parents)
Officer
2006-01-24 ~ 2009-11-15
IIF 38 - Director → ME
47
XODUS GROUP (HOLDINGS) LIMITED
- now SC377287DUNWILCO (1667) LIMITED
- 2011-04-04
SC377287 5th Floor Capitol Building, 429-431 Union Street, Aberdeen
Active Corporate (30 parents, 1 offspring)
Officer
2011-03-14 ~ 2011-06-13
IIF 37 - Director → ME