AAB Business Services Limited
Company SC713613 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.
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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.
2 directors on the board
- Douglas Robert Martin Director · appointed 2021
- Derek Sinclair Mitchell Director · appointed 2022
4.2y median 4.2y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Douglas Robert Martin Director · appointed 2021
- Derek Sinclair Mitchell Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Gavin Stewart Higgins Director · appointed 2024 · resigned 2026
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 42Finance 18Business services 7Dormant 4Property 3Tech and media 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beech Business Services Limited 2 shared directors
- AAB Innovation Taxes Limited 2 shared directors
- AAB Team Limited 2 shared directors
- Quantico Analytics Limited 2 shared directors
- AAB Customs Limited 2 shared directors
- Pioneer Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC713613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2021 |
| 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)
70229 - Management consultancy activities other than financial management
Owned by (1) 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.
- AAB Business & TAX Advisory LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AAB Business Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - AAB Audit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - Anderson Anderson & Brown Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - FD People Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - FPM Accountants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - SC713625
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - AAB Corporate Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - AAB TAX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - AAB Global Mobility Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-30 - SC713704
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Sagars LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-04-01 - Purpose (HR & Coaching) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - Anderson Anderson & Brown Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05 - SC518035
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-25 - SC374911
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-25 - Sagars Accountants LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 - A2 and B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 - AAB JV Audit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 - AAB People Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-04 - AAB Payroll Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29
Officers (5)
- Derek Sinclair Mitchell Director · appointed 2022
- Douglas Robert Martin Director · appointed 2021
Show 3 former officers
- Gavin Stewart Higgins Director · appointed 2024 · resigned 2026
- Scott Allan Taylor Director · appointed 2022 · resigned 2023
- Graeme Andrew Allan Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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