AAB WEALTH LIMITED

Company summary

Company number: SC386504
Status: ACTIVE
Incorporated / age: 5 October 201016 years
Registered office: Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Life insurance
Activities auxiliary to financial intermediation n.e.c.
Previous company names
ANDERSON ANDERSON & BROWN WEALTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Ian ACTIVE	Director	18 Mar 2019		Scotland	January 1982	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
DINES, Andrew Michael ACTIVE	Director	18 Mar 2019		Scotland	June 1982	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
GILES, Sarah Louise ACTIVE	Director	01 Oct 2025		England	February 1981	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
LANCASTER, Emma Voirrey ACTIVE	Director	21 Jul 2026		England	March 1969	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England
MARTIN, Douglas Robert ACTIVE	Director	01 Apr 2020		Scotland	July 1980	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
VENERUS, Vikki ACTIVE	Director	18 Mar 2019		United Kingdom	August 1974	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED	Secretary	01 Oct 2022	23 Sep 2026			C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
LC SECRETARIES LIMITED RESIGNED	Secretary	05 Oct 2010	30 Sep 2022			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
ALLAN, Graeme Andrew RESIGNED	Director	01 Apr 2017	31 Mar 2025	United Kingdom	March 1971	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
ANDERSON, Sheena Neave RESIGNED	Director	06 Oct 2010	31 Mar 2016	United Kingdom	July 1957	9, Queens Road, Aberdeen, AB15 4YL, United Kingdom
BROWN, Michael Robert John RESIGNED	Director	06 Oct 2010	31 Mar 2017	Scotland	April 1957	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
GIBSON, Jonathan Mark RESIGNED	Director	01 Nov 2010	01 Dec 2015	Scotland	August 1969	305, Blackness Road, Dundee, DD2 1SH, United Kingdom
GLAZIER, Simon Timothy RESIGNED	Director	01 Dec 2015	23 Mar 2018	Scotland	August 1977	18, Lairds Grove, Hatton Of Fintray, Aberdeenshire, AB21 0JR, United Kingdom
HIGGINS, Bernard Franklin RESIGNED	Director	01 Oct 2019	30 Apr 2022	Scotland	December 1960	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
HIGGINS, Gavin Stewart RESIGNED	Director	31 Mar 2025	08 Jun 2026	Scotland	September 1977	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
LEIPER, Pamela Summers RESIGNED	Director	05 Oct 2010	06 Oct 2010	United Kingdom	December 1962	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
LOTHIAN, Paul Mclauchlan RESIGNED	Director	01 Nov 2010	09 Oct 2014	United Kingdom	March 1968	48, Farington Street, Dundee, DD2 1PF, United Kingdom
MITCHELL, Derek Sinclair RESIGNED	Director	01 Dec 2022	12 Jan 2026	United Kingdom	May 1978	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
MITCHELL, Derek Sinclair RESIGNED	Director	01 Oct 2015	01 Apr 2022	United Kingdom	May 1978	121, Oakhill Grange, Aberdeen, AB15 5EA, United Kingdom
MORTON, Frank Lilley RESIGNED	Director	24 Oct 2016	31 May 2018	United Kingdom	January 1958	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
PATERSON, Alan Stanley RESIGNED	Director	06 Oct 2010	31 Oct 2022	United Kingdom	February 1967	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
PORTER, Fraser James Harvey RESIGNED	Director	04 Jun 2018	27 Mar 2020	Scotland	August 1975	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
PRYDE, Gillian Margaret RESIGNED	Director	01 Oct 2018	31 Mar 2021	United Kingdom	February 1966	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
TAYLOR, Scott Allan RESIGNED	Director	01 Dec 2022	28 Nov 2023	Scotland	May 1972	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

CAMPBELL, Ian ACTIVE
Role: Director
Appointed on: 18 Mar 2019
Country of Residence: Scotland
Date of birth: January 1982
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

DINES, Andrew Michael ACTIVE
Role: Director
Appointed on: 18 Mar 2019
Country of Residence: Scotland
Date of birth: June 1982
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

GILES, Sarah Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1981
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

LANCASTER, Emma Voirrey ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: England
Date of birth: March 1969
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

MARTIN, Douglas Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Scotland
Date of birth: July 1980
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

VENERUS, Vikki ACTIVE
Role: Director
Appointed on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 23 Sep 2026
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

LC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2010
Resigned on: 30 Sep 2022
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

ALLAN, Graeme Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

ANDERSON, Sheena Neave RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 9, Queens Road, Aberdeen, AB15 4YL, United Kingdom

BROWN, Michael Robert John RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 31 Mar 2017
Country of Residence: Scotland
Date of birth: April 1957
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

GIBSON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Dec 2015
Country of Residence: Scotland
Date of birth: August 1969
Address: 305, Blackness Road, Dundee, DD2 1SH, United Kingdom

GLAZIER, Simon Timothy RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 23 Mar 2018
Country of Residence: Scotland
Date of birth: August 1977
Address: 18, Lairds Grove, Hatton Of Fintray, Aberdeenshire, AB21 0JR, United Kingdom

HIGGINS, Bernard Franklin RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Apr 2022
Country of Residence: Scotland
Date of birth: December 1960
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

HIGGINS, Gavin Stewart RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 08 Jun 2026
Country of Residence: Scotland
Date of birth: September 1977
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

LEIPER, Pamela Summers RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

LOTHIAN, Paul Mclauchlan RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 09 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 48, Farington Street, Dundee, DD2 1PF, United Kingdom

MITCHELL, Derek Sinclair RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

MITCHELL, Derek Sinclair RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 121, Oakhill Grange, Aberdeen, AB15 5EA, United Kingdom

MORTON, Frank Lilley RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

PATERSON, Alan Stanley RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

PORTER, Fraser James Harvey RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 27 Mar 2020
Country of Residence: Scotland
Date of birth: August 1975
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

PRYDE, Gillian Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

TAYLOR, Scott Allan RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 28 Nov 2023
Country of Residence: Scotland
Date of birth: May 1972
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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