AAB TRUSTEE COMPANY LIMITED

Company summary

Company number: SC443418
Status: ACTIVE
Incorporated / age: 22 February 201313 years
Registered office: Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 8 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 20:03 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

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DINNES, Neil George ACTIVE	Director	22 Feb 2026		Scotland	August 1969	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
FRASER, Paula ACTIVE	Director	20 Nov 2023		Scotland	March 1970	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
MARTIN, Douglas Robert ACTIVE	Director	01 Jul 2022		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
VENERUS, Vikki ACTIVE	Director	01 Jul 2020		United Kingdom	August 1974	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
WALKER, Jill ACTIVE	Director	20 Nov 2023		Scotland	January 1981	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	25 Sep 2026			C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
LC SECRETARIES LIMITED RESIGNED Registration number SC299827	Secretary	22 Feb 2013	14 Sep 2022			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
ALLAN, Graeme Andrew RESIGNED	Director	17 Mar 2017	31 Mar 2025	United Kingdom	March 1971	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
DINNES, Neil George RESIGNED	Director	22 Feb 2013	22 Feb 2026	Scotland	September 1969	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
FRASER, Steven Ross RESIGNED	Director	01 Jul 2022	20 Nov 2023	United Kingdom	August 1980	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
LEIPER, Pamela Summers RESIGNED	Director	22 Feb 2013	22 Feb 2013	United Kingdom	December 1962	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
MITCHELL, Derek Sinclair RESIGNED	Director	01 Oct 2016	01 Apr 2022	United Kingdom	May 1978	121 Oakhill Grange, Aberdeen, AB15 5EA, United Kingdom
PIRRIE, James Stuart RESIGNED	Director	01 Jul 2022	20 Nov 2023	Scotland	May 1971	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
PRYDE, Gillian Margaret RESIGNED	Director	22 Feb 2013	30 Jun 2022	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	20 Nov 2023	Scotland	May 1972	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

DINNES, Neil George ACTIVE
Role: Director
Appointed on: 22 Feb 2026
Country of Residence: Scotland
Date of birth: August 1969
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

FRASER, Paula ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: Scotland
Date of birth: March 1970
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

MARTIN, Douglas Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2022
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

VENERUS, Vikki ACTIVE
Role: Director
Appointed on: 01 Jul 2020
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

WALKER, Jill ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: Scotland
Date of birth: January 1981
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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