Aab Professional Services Limited

ActiveSC708458 Private limited company
Incorporated
2 September 2021 (5 years)
Previously known as
Aab Investments Limited (until 18 June 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Niall Pirie
Owned by
Accounts type
Full
Region
Scotland
Address
Kingshill View Kingswells Causeway
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 50 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born May 1991 (35)
Pirie, Niall
Director · Appointed 18 October 2024
British
Born March 1978 (48)
Director · Appointed 30 September 2024
Also at Barlow Andrews LLP, Carlyle House LLP · more companies
British
Born November 1973
Director · Appointed 30 September 2024
Also at Aab Audit & Accountancy Limited, Barlow Andrews LLP, Carlyle House LLP · more companies
British
Born February 1979 (47)
Grimes, Dominic James
Director · Appointed 30 September 2024
British
Born April 1988 (38)
Harland, Christopher Robert
Director · Appointed 30 September 2024
British
Born December 1988 (37)
Director · Appointed 30 September 2024
Also at Carlyle House LLP, Bolton Community and Voluntary Services · more companies
British
Born January 1964 (62)
Riding, Philip Alan
Director · Appointed 30 September 2024
British
Born July 1980 (46)
Director · Appointed 30 September 2024
Also at Barlow Andrews LLP, Carlyle House LLP, Beech Business Services Limited · more companies
British
Born July 1981 (45)
Director · Appointed 30 September 2024
Also at Barlow Andrews LLP, Carlyle House LLP · more companies
British
Born March 1991 (35)
Director · Appointed 1 July 2024
Also at Aab Audit & Accountancy Limited, Leeds Women's Aid
British
Born July 1978 (48)
Gracie, Lynn
Director · Appointed 1 July 2024
British
Born February 1969 (57)
Ollason, Amanda
Director · Appointed 1 January 2024
British
Born July 1986 (40)
Director · Appointed 1 January 2024
Also at Aab Audit & Accountancy Limited
British
Born March 1986 (40)
Rose, Stuart
Director · Appointed 1 January 2024
British
Born June 1986 (40)
Duncan, Alistair
Director · Appointed 1 June 2023
British
Born September 1966 (60)
Director · Appointed 21 April 2023
Also at French Duncan LLP
British
Born July 1966 (60)
Director · Appointed 21 April 2023
British
Born May 1976 (50)
Maclennan, Nicola Elizabeth
Director · Appointed 21 April 2023
British
Born January 1978 (48)
Director · Appointed 21 April 2023
British
Born November 1984
Director · Appointed 21 April 2023
British
Born April 1981 (45)
Director · Appointed 1 April 2023
Danish
Born May 1979 (47)
Petrie, Stuart
Director · Appointed 1 April 2023
British
Born October 1970 (56)
Walker, Jill
Director · Appointed 1 April 2023
British
Born January 1981 (45)
Wilson, Lynn
Director · Appointed 1 April 2023
British
Born July 1977 (49)
Director · Appointed 1 December 2022
Also at Aab Audit & Accountancy Limited, Pioneer Bidco Limited, Aab Team Limited · more companies
British
Born May 1978 (48)
Campbell, Alan
Director · Appointed 28 November 2022
British
Born March 1974 (52)
Gray, Callum
Director · Appointed 1 October 2022
British
Born July 1985 (41)
Topham, Joel
Director · Appointed 1 October 2022
British
Born February 1982 (44)
Michael, Douglas
Director · Appointed 3 May 2022
British
Born November 1981
Green, Alasdair Stuart
Director · Appointed 1 April 2022
British
Born March 1978 (48)
Director · Appointed 1 April 2022
Also at The Aire and Ouse Farms Limited · more companies
British
Born September 1979 (47)
Director · Appointed 1 April 2022
Also at Barlow Andrews LLP, French Duncan LLP, Aab Innovation Taxes Limited · more companies
British
Born May 1971 (55)
Mcilroy, Lauren
Director · Appointed 1 April 2022
British
Born June 1987 (39)
Director · Appointed 1 April 2022
Also at Waldaira Project Development Ltd · more companies
British
Born August 1966 (60)
Fraser, Paula
Director · Appointed 22 March 2022
British
Born March 1970 (56)
Director · Appointed 1 November 2021
Also at Barlow Andrews LLP, GS Verde Group Limited, French Duncan LLP · more companies
British
Born September 1968 (58)
Director · Appointed 1 November 2021
British
Born October 1970 (56)
Director · Appointed 18 October 2021
British
Born August 1977 (49)
Director · Appointed 18 October 2021
British
Born August 1969 (57)
Director · Appointed 18 October 2021
British
Born October 1973 (53)
Director · Appointed 18 October 2021
Also at The Lighthouse Support Centre, Anderson Anderson & Brown Audit LLP · more companies
British
Born July 1971 (55)
Director · Appointed 18 October 2021
Also at Aab Audit & Accountancy Limited, Anderson Anderson & Brown Audit LLP · more companies
British
Born September 1977 (49)
Director · Appointed 18 October 2021
Also at Anderson Anderson & Brown Audit LLP · more companies
British
Born February 1970 (56)
Director · Appointed 18 October 2021
Also at Aab Audit & Accountancy Limited, Barlow Andrews LLP, French Duncan LLP · more companies
British
Born May 1971 (55)
Pryde, Gillian
Director · Appointed 18 October 2021
British
Born February 1966 (60)
Director · Appointed 18 October 2021
British
Born September 1983 (43)
Director · Appointed 18 October 2021
Also at Aab Audit & Accountancy Limited, French Duncan LLP, Anderson Anderson & Brown Audit LLP · more companies
British
Born March 1977 (49)
Director · Appointed 18 October 2021
British
Born October 1977 (49)
Director · Appointed 2 September 2021
Also at Beech Business Services Limited, Finops Mission Limited, Quantico Analytics Limited · more companies
British
Born July 1980 (46)
Officer history (26 former)
23 September 2026
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
31 August 2026
Resigned Angus, Gregor as Director
10 July 2026
Resigned Christiansen, Katy as Director
30 June 2026
Resigned Kelly, Linda as Director
8 June 2026
Resigned Higgins, Gavin Stewart as Director
31 December 2025
Resigned Sinclair, Anthony John as Director
30 September 2025
Resigned Mcconnell, Maria Louise as Director
13 July 2025
Resigned Preston, Ross Muir as Director
30 April 2025
Resigned Bain, Mark Andrew as Director
31 March 2025
Resigned Burt, Hazel as Director
31 March 2025
Resigned Allan, Graeme Andrew as Director
28 February 2025
Resigned Mcmurray, Brian John as Director
31 December 2024
Resigned Beadle, Fergus Wesley as Director
9 December 2024
Appointed Higgins, Gavin Stewart as Director
31 October 2024
Resigned Anderson, John Stirling as Director
31 October 2024
Resigned Vosilius, Marc Alistair as Director
18 October 2024
Appointed Bain, Mark Andrew as Director
18 October 2024
Appointed Lynch, Patrick Michael Joseph as Director
18 October 2024
Appointed Pirie, Niall as Director
30 September 2024
Appointed Woodward, Adam Brian as Director
30 September 2024
Appointed Woods, Emma Alice as Director
30 September 2024
Appointed Riding, Philip Alan as Director
30 September 2024
Appointed Kay, David Andrew as Director
30 September 2024
Appointed Harland, Christopher Robert as Director
30 September 2024
Appointed Grimes, Dominic James as Director
30 September 2024
Appointed Cornes, Alison as Director
30 September 2024
Appointed Burton, Paul Andrew as Director
31 August 2024
Resigned Hughes, Stephen Gerrard as Director
31 August 2024
Resigned Finnie, Graeme Alexander Lumsden as Director
1 July 2024
Appointed Daniels, Helen Louise as Director
1 July 2024
Appointed Gracie, Lynn as Director
1 July 2024
Appointed Angus, Gregor as Director
31 May 2024
Resigned Fraser, Steven Ross as Director
1 April 2024
Resigned Smyth, Stephen as Director
28 February 2024
Resigned Cairns, John Charles as Director
2 February 2024
Resigned Milne, Brian William as Director
1 January 2024
Appointed Rose, Stuart as Director
1 January 2024
Appointed Kelly, Linda as Director
1 January 2024
Appointed Penman, Graeme as Director
1 January 2024
Appointed Ollason, Amanda as Director
28 November 2023
Resigned Taylor, Scott Allan as Director
31 August 2023
Resigned Emery, Douglas Landies as Director
1 June 2023
Appointed Duncan, Alistair as Director
30 April 2023
Resigned Mcgarry, Pauline as Director
21 April 2023
Appointed Sinclair, Anthony John as Director
21 April 2023
Appointed Cairns, John Charles as Director
21 April 2023
Appointed Bates, Thomas Robison Quaite as Director
21 April 2023
Appointed Burt, Hazel as Director
21 April 2023
Appointed Leonard, Elizabeth as Director
21 April 2023
Appointed Maclennan, Nicola Elizabeth as Director
21 April 2023
Appointed Robb, Neil Elliott as Director
21 April 2023
Appointed Walker, Iain Edward as Director
21 April 2023
Appointed Anderson, John Stirling as Director
21 April 2023
Appointed Mcconnell, Maria Louise as Director
21 April 2023
Appointed Hughes, Stephen Gerrard as Director
21 April 2023
Appointed Finnie, Graeme Alexander Lumsden as Director
21 April 2023
Appointed Vosilius, Marc Alistair as Director
21 April 2023
Appointed Milne, Brian William as Director
1 April 2023
Appointed Wilson, Lynn as Director
1 April 2023
Appointed Walker, Jill as Director
1 April 2023
Appointed Petrie, Stuart as Director
1 April 2023
Appointed Dam, Gunhild Skovgaard as Director
6 February 2023
Appointed Preston, Ross Muir as Director
2 January 2023
Appointed Smyth, Stephen as Director
1 December 2022
Appointed Mitchell, Derek Sinclair as Director
1 December 2022
Appointed Taylor, Scott Allan as Director
28 November 2022
Appointed Campbell, Alan as Director
31 October 2022
Resigned Paterson, Alan Stanley as Director
1 October 2022
Appointed Topham, Joel as Director
1 October 2022
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 October 2022
Appointed Gray, Callum as Director
3 May 2022
Appointed Michael, Douglas as Director
1 April 2022
Appointed Mcilroy, Lauren as Director
1 April 2022
Appointed Christiansen, Katy as Director
1 April 2022
Resigned Mitchell, Derek Sinclair as Director
1 April 2022
Appointed Green, Alasdair Stuart as Director
1 April 2022
Appointed Seaman, Susan Catherine as Director
1 April 2022
Appointed Hunt, James as Director
1 April 2022
Appointed Jones, Alison as Director
22 March 2022
Appointed Fraser, Paula as Director
1 November 2021
Appointed Beevers, John Robert as Director
1 November 2021
Appointed Naylor, Katharine as Director
1 November 2021
Appointed Beadle, Fergus Wesley as Director
18 October 2021
Appointed Mair, Derek Stephen as Director
18 October 2021
Appointed Fraser, Steven Ross as Director
18 October 2021
Appointed Dinnes, Neil George as Director
18 October 2021
Appointed Calder, Lyn as Director
18 October 2021
Appointed Masson, Christopher Scott as Director
18 October 2021
Appointed Mcgarry, Pauline as Director
18 October 2021
Appointed Mccuaig, Angus as Director
18 October 2021
Appointed Emery, Douglas Landies as Director
18 October 2021
Appointed Pirrie, James Stuart as Director
18 October 2021
Appointed Gemmell, Derek Greig as Director
18 October 2021
Appointed Purse, David as Director
18 October 2021
Appointed Mcmurray, Brian John as Director
18 October 2021
Appointed Steele, Gordon Douglas as Director
18 October 2021
Appointed Shaw, Andrew John as Director
18 October 2021
Appointed Pryde, Gillian as Director
2 September 2021
Appointed Paterson, Alan Stanley as Director
2 September 2021
Appointed Mitchell, Derek Sinclair as Director
2 September 2021
Appointed Allan, Graeme Andrew as Director
2 September 2021
Appointed Martin, Douglas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13639975

Holdings 4

Companies where Aab Professional Services Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Right to 75–100% of surplus assets
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 October 2021
Ceased Graeme Andrew Allan — Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
30 September 2026Replacement filing for the appointment of a director
30 September 2026Replacement filing for the appointment of a director
30 September 2026Termination of appointment of a director
30 September 2026Termination of appointment of a director
30 September 2026Termination of appointment of a director
Show all 140 filings

Some other companies at this address

Aab Audit Limited
Aab Business Services Limited
Aab Payroll Limited
FPM Accountants Limited

Other companies in this industry

London
Brierley Hill
London
London
Cambridgeshire
Milton Keynes

By trade and location

New Property Companies →New companies in Aberdeen →New Property Companies in Aberdeen →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?