AAB VIRTUAL FINANCE LIMITED

Company summary

Company number: SC545996
Status: ACTIVE
Incorporated / age: 22 September 201610 years
Registered office: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 5 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:33 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, Scotland
Nature of business
Activities of other holding companies n.e.c.
Previous company names
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED
BKF ONE HUNDRED AND ELEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Alison ACTIVE	Director	01 Sep 2024		England	May 1971	Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
MARTIN, Douglas Robert ACTIVE	Director	21 Apr 2023		Scotland	July 1980	Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
MITCHELL, Derek Sinclair ACTIVE	Director	21 Apr 2023		United Kingdom	May 1978	Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED	Secretary	16 May 2023	16 Sep 2026			C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland
BLACKBURN, Eileen RESIGNED	Director	09 Oct 2017	21 Apr 2023	United Kingdom	May 1960	133, Finnieston Street, Glasgow, Strathclyde, G3 8HB, Scotland
BREMNER, Ian RESIGNED	Director	29 Nov 2016	01 Sep 2024	Scotland	April 1961	133, Finnieston Street, Glasgow, G3 8HB, Scotland
CALLAN, Gregory RESIGNED	Director	29 Nov 2016	21 Apr 2023	Scotland	May 1962	133, Finnieston Street, Glasgow, G3 8HB, Scotland
DEANE, David William RESIGNED	Director	22 Sep 2016	29 Nov 2016	Scotland	August 1964	133, Finnieston Street, Glasgow, G3 8HB, Scotland
FINNIE, Graeme Alexander Lumsden RESIGNED	Director	29 Nov 2016	31 Aug 2024	Scotland	March 1970	Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
HIGGINS, Gavin Stewart RESIGNED	Director	01 Sep 2024	08 Jun 2026	Scotland	September 1977	Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
HUGHES, Stephen Gerrard RESIGNED	Director	29 Nov 2016	31 Aug 2024	United Kingdom	July 1968	Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
TAYLOR, Scott Allan RESIGNED	Director	21 Apr 2023	28 Nov 2023	Scotland	May 1972	133, Finnieston Street, Glasgow, G3 8HB, Scotland

JONES, Alison ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1971
Address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

MARTIN, Douglas Robert ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: Scotland
Date of birth: July 1980
Address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

MITCHELL, Derek Sinclair ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 2023
Resigned on: 16 Sep 2026
Address: C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland

BLACKBURN, Eileen RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 133, Finnieston Street, Glasgow, Strathclyde, G3 8HB, Scotland

BREMNER, Ian RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 01 Sep 2024
Country of Residence: Scotland
Date of birth: April 1961
Address: 133, Finnieston Street, Glasgow, G3 8HB, Scotland

CALLAN, Gregory RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 21 Apr 2023
Country of Residence: Scotland
Date of birth: May 1962
Address: 133, Finnieston Street, Glasgow, G3 8HB, Scotland

DEANE, David William RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 29 Nov 2016
Country of Residence: Scotland
Date of birth: August 1964
Address: 133, Finnieston Street, Glasgow, G3 8HB, Scotland

FINNIE, Graeme Alexander Lumsden RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: March 1970
Address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

HIGGINS, Gavin Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 2024
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, Scotland

HUGHES, Stephen Gerrard RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

TAYLOR, Scott Allan RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 28 Nov 2023
Country of Residence: Scotland
Date of birth: May 1972
Address: 133, Finnieston Street, Glasgow, G3 8HB, Scotland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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