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AAB Professional Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is AAB Professional Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Gavin Stewart Higgins 2024-2026 Director View profile
  2. Mark Andrew Bain 2024-2025 Director View profile
  3. Brian William Milne 2023-2024 Director View profile
  4. Stephen Gerrard Hughes 2023-2024 Director View profile
  5. Graeme Alexander Lumsden Finnie 2023-2024 Director View profile
  6. Hazel Burt 2023-2025 Director View profile
  7. John Charles Cairns 2023-2024 Director View profile
  8. Marc Alistair Vosilius 2023-2024 Director View profile
  9. Anthony John Sinclair 2023-2025 Director View profile
  10. Maria Louise Mcconnell 2023-2025 Director View profile
  11. John Stirling Anderson 2023-2024 Director View profile
  12. Ross Muir Preston 2023-2025 Director View profile
  13. Stephen Smyth 2023-2024 Director View profile
  14. Scott Allan Taylor 2022-2023 Director View profile
  15. Fergus Wesley Beadle 2021-2024 Director View profile
  16. Steven Ross Fraser 2021-2024 Director View profile
  17. Brian John Mcmurray 2021-2025 Director View profile
  18. Pauline Mcgarry 2021-2023 Director View profile
  19. Douglas Landies Emery 2021-2023 Director View profile
  20. Graeme Andrew Allan 2021-2025 Director View profile
  21. Alan Stanley Paterson 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2021

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Graeme Andrew Allan ceased 2021-10-15
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02
  • Pioneer Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18

Group

  1. AAB Professional Services Limited is controlled by Graeme Andrew Allan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02, ceased 2021-10-15 · source: Companies House PSC register

Ultimately controlled by Graeme Andrew Allan.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

53 directors on the board

3.4y median 3.3y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (22)

Portfolio (31)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC708458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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