opendata.bot
Company number
SC708458

AAB PROFESSIONAL SERVICES LIMITED

Officer · ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED and 75 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AAB PROFESSIONAL SERVICES LIMITED
Company number
SC708458
Registered office
KINGSHILL VIEW KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU, SCOTLAND
Company type
Private Limited Company
Incorporated on
2 September 2021
Status
Active
Age
5 years
Previous names
AAB INVESTMENTS LIMITED (to 18 Jun 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

54 active · 22 resigned

corporate-secretary
Appointed 01/10/2022
Active
director
Appointed 01/07/2024
Active
director
Appointed 21/04/2023
Active
director
Appointed 01/11/2021
Active
director
Appointed 30/09/2024
Active
director
Appointed 18/10/2021
Active
director
Appointed 28/11/2022
Active
director
Appointed 01/04/2022
Active
director
Appointed 30/09/2024
Active
director
Appointed 01/04/2023
Active
director
Appointed 01/07/2024
Active
director
Appointed 18/10/2021
Active
director
Appointed 01/06/2023
Active
director
Appointed 22/03/2022
Active
director
Appointed 18/10/2021
Active
director
Appointed 01/07/2024
Active
director
Appointed 01/10/2022
Active
director
Appointed 01/04/2022
Active
director
Appointed 30/09/2024
Active
director
Appointed 30/09/2024
Active
director
Appointed 01/04/2022
Active
director
Appointed 01/04/2022
Active
director
Appointed 30/09/2024
Active
director
Appointed 01/01/2024
Active
director
Appointed 21/04/2023
Active
director
Appointed 18/10/2024
Active
director
Appointed 21/04/2023
Active
director
Appointed 18/10/2021
Active
director
Appointed 02/09/2021
Active
director
Appointed 18/10/2021
Active
director
Appointed 18/10/2021
Active
director
Appointed 01/04/2022
Active
director
Appointed 03/05/2022
Active
director
Appointed 01/12/2022
Active
director
Appointed 01/11/2021
Active
director
Appointed 01/01/2024
Active
director
Appointed 01/01/2024
Active
director
Appointed 01/04/2023
Active
director
Appointed 18/10/2024
Active
director
Appointed 18/10/2021
Active
director
Appointed 18/10/2021
Active
director
Appointed 18/10/2021
Active
director
Appointed 30/09/2024
Active
director
Appointed 21/04/2023
Active
director
Appointed 01/01/2024
Active
director
Appointed 01/04/2022
Active
director
Appointed 18/10/2021
Active
director
Appointed 18/10/2021
Active
director
Appointed 01/10/2022
Active
director
Appointed 21/04/2023
Active
director
Appointed 01/04/2023
Active
director
Appointed 01/04/2023
Active
director
Appointed 30/09/2024
Active
director
Appointed 30/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Graeme Andrew Allan
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/09/2021
Pioneer Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/10/2021 Controls 16 companies
Graeme Andrew Allan
born 03/1971 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/10/2021

Serving officers

corporate-secretary Appointed 01/10/2022
director Appointed 01/07/2024
director Appointed 21/04/2023
director Appointed 01/11/2021
director Appointed 30/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/06/2026 Director resigned HIGGINS, Gavin Stewart
31/12/2025 Director resigned SINCLAIR, Anthony John
30/09/2025 Director resigned MCCONNELL, Maria Louise
13/07/2025 Director resigned PRESTON, Ross Muir
30/04/2025 Director resigned BAIN, Mark Andrew
31/03/2025 Director resigned BURT, Hazel
31/03/2025 Director resigned ALLAN, Graeme Andrew
28/02/2025 Director resigned MCMURRAY, Brian John
31/12/2024 Director resigned BEADLE, Fergus Wesley
24/12/2024 Charge registered A registered charge
24/12/2024 Charge registered A registered charge
09/12/2024 Director appointed HIGGINS, Gavin Stewart
31/10/2024 Director resigned VOSILIUS, Marc Alistair
31/10/2024 Director resigned ANDERSON, John Stirling
18/10/2024 Director appointed BAIN, Mark Andrew
18/10/2024 Director appointed PIRIE, Niall
18/10/2024 Director appointed LYNCH, Patrick Michael Joseph
30/09/2024 Director appointed WOODWARD, Adam Brian
30/09/2024 Director appointed WOODS, Emma Alice
30/09/2024 Director appointed RIDING, Philip Alan

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AAB PROFESSIONAL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AAB Professional Services Limited — AB15 8PU
Tier 2 · renews 15/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC708458
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AAB PROFESSIONAL SERVICES LIMITED?
According to the official registry, the company number of AAB PROFESSIONAL SERVICES LIMITED is SC708458.
Where is AAB PROFESSIONAL SERVICES LIMITED registered?
The registered office is KINGSHILL VIEW KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU, SCOTLAND.
Who runs AAB PROFESSIONAL SERVICES LIMITED?
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is listed among the officers of AAB PROFESSIONAL SERVICES LIMITED.
What is the SIC code of AAB PROFESSIONAL SERVICES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AAB PROFESSIONAL SERVICES LIMITED?
Graeme Andrew Allan is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AAB PROFESSIONAL SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AAB PROFESSIONAL SERVICES LIMITED (SC708458)

AAB PROFESSIONAL SERVICES LIMITED is a private limited company incorporated on 2 September 2021 and registered in the United Kingdom under company number SC708458. Its registered office is at KINGSHILL VIEW KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 76 active officers are on record , and the person with significant control is Graeme Andrew Allan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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