PF FOURTEEN LIMITED

Company summary

0 outstanding charges

Company number: SC477956
Status: DISSOLVED
Incorporated / age: 20 May 20149 years
Registered office: Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:33 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
Previous company names
AABD HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE	Secretary	01 Oct 2022				Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
ALLAN, Graeme Andrew ACTIVE	Director	20 May 2014		United Kingdom	March 1971	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
LC SECRETARIES LIMITED RESIGNED	Secretary	20 May 2014	30 Sep 2022			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
BLACK, John Alexander RESIGNED	Director	20 May 2014	31 Mar 2019	United Kingdom	August 1967	Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
BROWN, Michael Robert John RESIGNED	Director	20 May 2014	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	20 May 2014	20 May 2014	United Kingdom	December 1962	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
PATERSON, Alan Stanley RESIGNED	Director	20 May 2014	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

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

ALLAN, Graeme Andrew ACTIVE
Role: Director
Appointed on: 20 May 2014
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

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

LC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 2014
Resigned on: 30 Sep 2022
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

BLACK, John Alexander RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

BROWN, Michael Robert John RESIGNED
Role: Director
Appointed on: 20 May 2014
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: 20 May 2014
Resigned on: 20 May 2014
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: 20 May 2014
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

Created	Status	Filings
30 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2015	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.

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