AAB Professional Services Limited

Company SC708458 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.3y

average tenure

4.9y

longest tenure

directors past 6 years

22 vs 18 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 70Finance 20Business services 8Dormant 4Tech and media 4Property 3Health and social care 2Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

AAB Audit & Accountancy Limited 8 shared directors
Barlow Andrews LLP 6 shared directors
Carlyle House LLP 6 shared directors
AAB Professional Trustees LLP 5 shared directors
AAB Trustee Company Limited 5 shared directors
French Duncan LLP 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC708458
Status	Active
Type	Private Limited Company
Incorporated	02/09/2021
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)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Pioneer Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Graeme Andrew Allan ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (74)

Pirie, Niall Director · appointed 2024
Lynch, Patrick Michael Joseph Director · appointed 2024
Woods, Emma Alice Director · appointed 2024
KAY, David Andrew Director · appointed 2024
Riding, Philip Alan Director · appointed 2024
Grimes, Dominic James Director · appointed 2024
Cornes, Alison Director · appointed 2024
Woodward, Adam Brian Director · appointed 2024
Burton, Paul Andrew Director · appointed 2024
Harland, Christopher Robert Director · appointed 2024
Daniels, Helen Louise Director · appointed 2024
Gracie, Lynn Director · appointed 2024
Angus, Gregor Director · appointed 2024
Rose, Stuart Director · appointed 2024
Kelly, Linda Director · appointed 2024
Penman, Graeme Director · appointed 2024
Ollason, Amanda Director · appointed 2024
Duncan, Alistair Director · appointed 2023
Leonard, Elizabeth Director · appointed 2023
Walker, Iain Edward Director · appointed 2023
Bates, Thomas Robison Quaite Director · appointed 2023
Maclennan, Nicola Elizabeth Director · appointed 2023
Robb, Neil Elliott Director · appointed 2023
Wilson, Lynn Director · appointed 2023
Walker, Jill Director · appointed 2023
DAM, Gunhild Skovgaard Director · appointed 2023
Petrie, Stuart Director · appointed 2023
Mitchell, Derek Sinclair Director · appointed 2022
Campbell, Alan Director · appointed 2022
Gray, Callum Director · appointed 2022
Topham, Joel Director · appointed 2022
Michael, Douglas Director · appointed 2022
Mcilroy, Lauren Director · appointed 2022
Green, Alasdair Stuart Director · appointed 2022
Seaman, Susan Catherine Director · appointed 2022
Hunt, James Director · appointed 2022
Christiansen, Katy Director · appointed 2022
Jones, Alison Director · appointed 2022
Fraser, Paula Director · appointed 2022
Naylor, Katharine Director · appointed 2021
Beevers, John Robert Director · appointed 2021
Purse, David Director · appointed 2021
Mccuaig, Angus Director · appointed 2021
Calder, Lyn Director · appointed 2021
Shaw, Andrew John Director · appointed 2021
Mair, Derek Stephen Director · appointed 2021
Pirrie, James Stuart Director · appointed 2021
Steele, Gordon Douglas Director · appointed 2021
Masson, Christopher Scott Director · appointed 2021
Dinnes, Neil George Director · appointed 2021
Pryde, Gillian Director · appointed 2021
Gemmell, Derek Greig Director · appointed 2021
Martin, Douglas Robert Director · appointed 2021
Higgins, Gavin Stewart Former Director · appointed 2024 · resigned 2026
Bain, Mark Andrew Former Director · appointed 2024 · resigned 2025
Milne, Brian William Former Director · appointed 2023 · resigned 2024
Hughes, Stephen Gerrard Former Director · appointed 2023 · resigned 2024
Finnie, Graeme Alexander Lumsden Former Director · appointed 2023 · resigned 2024
Burt, Hazel Former Director · appointed 2023 · resigned 2025
Cairns, John Charles Former Director · appointed 2023 · resigned 2024
Vosilius, Marc Alistair Former Director · appointed 2023 · resigned 2024
Sinclair, Anthony John Former Director · appointed 2023 · resigned 2025
Mcconnell, Maria Louise Former Director · appointed 2023 · resigned 2025
Anderson, John Stirling Former Director · appointed 2023 · resigned 2024
Preston, Ross Muir Former Director · appointed 2023 · resigned 2025
Smyth, Stephen Former Director · appointed 2023 · resigned 2024
Taylor, Scott Allan Former Director · appointed 2022 · resigned 2023
Beadle, Fergus Wesley Former Director · appointed 2021 · resigned 2024
Fraser, Steven Ross Former Director · appointed 2021 · resigned 2024
Mcmurray, Brian John Former Director · appointed 2021 · resigned 2025
Mcgarry, Pauline Former Director · appointed 2021 · resigned 2023
Emery, Douglas Landies Former Director · appointed 2021 · resigned 2023
Allan, Graeme Andrew Former Director · appointed 2021 · resigned 2025
Paterson, Alan Stanley Former Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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