AAB Virtual Finance Limited
Company SC545996 Active
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Company details
| Number | SC545996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2016 |
| Address | KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Pioneer Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David William Deane ceased British
ownership of shares 75-100% voting rights 75-100% - French Duncan Llp ceased
voting rights 75-100% - ceased
Officers (10)
- Jones, Alison Director · appointed 2024
- Martin, Douglas Robert Director · appointed 2023
- Mitchell, Derek Sinclair Director · appointed 2023
- Higgins, Gavin Stewart Former Director · appointed 2024 · resigned 2026
- Taylor, Scott Allan Former Director · appointed 2023 · resigned 2023
- Blackburn, Eileen Former Director · appointed 2017 · resigned 2023
- Bremner, Ian Former Director · appointed 2016 · resigned 2024
- Hughes, Stephen Gerrard Former Director · appointed 2016 · resigned 2024
- Finnie, Graeme Alexander Lumsden Former Director · appointed 2016 · resigned 2024
- Callan, Gregory Former Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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