AAB NOMINEE COMPANY LIMITED

Company summary

Company number: SC390396
Status: ACTIVE
Incorporated / age: 15 December 201015 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: 29 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 23:05 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
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Douglas Robert ACTIVE	Director	31 Mar 2016		Scotland	July 1980	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
MITCHELL, Derek Sinclair ACTIVE	Director	01 Dec 2022		United Kingdom	May 1978	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED Registration number SC131085	Secretary	01 Oct 2022	23 Sep 2026			C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland
LC SECRETARIES LIMITED RESIGNED Registration number SC299827	Secretary	15 Dec 2010	30 Sep 2022			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
ALLAN, Graeme Andrew RESIGNED	Director	31 Mar 2016	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	16 Dec 2010	31 Mar 2016	United Kingdom	July 1957	9, Queens Road, Aberdeen, AB15 4YL, United Kingdom
BROWN, Michael Robert John RESIGNED	Director	16 Dec 2010	31 Mar 2017	Scotland	April 1957	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
LEIPER, Pamela Summers RESIGNED	Director	15 Dec 2010	16 Dec 2010	United Kingdom	December 1962	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
PATERSON, Alan Stanley RESIGNED	Director	16 Dec 2010	31 Oct 2022	United Kingdom	February 1967	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

MARTIN, Douglas Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: July 1980
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

MITCHELL, Derek Sinclair ACTIVE
Role: Director
Appointed on: 01 Dec 2022
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

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED
Registration number: SC131085
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
Registration number: SC299827
Role: Secretary
Appointed on: 15 Dec 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: 31 Mar 2016
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: 16 Dec 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: 16 Dec 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

LEIPER, Pamela Summers RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

PATERSON, Alan Stanley RESIGNED
Role: Director
Appointed on: 16 Dec 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

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

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