Aab Virtual Finance Limited

ActiveSC545996 Private limited company

Incorporated: 22 September 2016 (10 years)
Previously known as: French Duncan (Financial Controller) Limited (until 18 June 2024)
BKF One Hundred and Eleven Limited (until 9 November 2016)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Alison Jones
Douglas Robert Martin
Derek Sinclair Mitchell
Owned by: Pioneer Bidco Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Kingshill View
Kingswells Causeway
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU

Website & contact details

Group website: aab.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 October 2027
Last conf. stmt: 21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Alison

Director · Appointed 1 September 2024

Also at Aab Professional Services Limited, Barlow Andrews LLP, French Duncan LLP · more companies

British

Born May 1971 (55)

Martin, Douglas Robert

Director · Appointed 21 April 2023

Also at Beech Business Services Limited, Finops Mission Limited, Quantico Analytics Limited · more companies

British

Born July 1980 (46)

Mitchell, Derek Sinclair

Director · Appointed 21 April 2023

Also at Aab Audit & Accountancy Limited, Aab Professional Services Limited, Pioneer Bidco Limited · more companies

British

Born May 1978 (48)

Officer history (9 former)

16 September 2026

Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary

8 June 2026

Resigned Higgins, Gavin Stewart as Director

1 September 2024

Appointed Jones, Alison as Director

1 September 2024

Resigned Bremner, Ian as Director

1 September 2024

Appointed Higgins, Gavin Stewart as Director

31 August 2024

Resigned Hughes, Stephen Gerrard as Director

31 August 2024

Resigned Finnie, Graeme Alexander Lumsden as Director

28 November 2023

Resigned Taylor, Scott Allan as Director

16 May 2023

Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary

21 April 2023

Resigned Blackburn, Eileen as Director

21 April 2023

Resigned Callan, Gregory as Director

21 April 2023

Appointed Taylor, Scott Allan as Director

21 April 2023

Appointed Mitchell, Derek Sinclair as Director

21 April 2023

Appointed Martin, Douglas Robert as Director

9 October 2017

Appointed Blackburn, Eileen as Director

29 November 2016

Appointed Callan, Gregory as Director

29 November 2016

Appointed Finnie, Graeme Alexander Lumsden as Director

29 November 2016

Appointed Hughes, Stephen Gerrard as Director

29 November 2016

Appointed Bremner, Ian as Director

29 November 2016

Resigned Deane, David William as Director

22 September 2016

Appointed Deane, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pioneer Bidco Limited

Corporate entity · Notified 21 April 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13639975

Former controllers (2)

1 May 2021

Ceased French Duncan LLP — Holds 75–100% of voting rights

9 November 2016

Ceased David William Deane — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Termination of appointment of a secretary
22 June 2026	Termination of appointment of a director
18 May 2026	Secretary's details changed
26 January 2026	Audit exemption subsidiary accounts	31 March 2025
27 December 2025	Other filing