Aab Business Advisory Limited

Status not confirmedSC713670 Private limited company

Incorporated: 29 October 2021
Industry: Management consultancy activities other than financial management (70229)
Directors: Derek Sinclair Mitchell
Douglas Robert Martin
Owned by: Aab Business Services Limited
Accounts type: Dormant
Region: Scotland
Address: Kingshill View Kingswells Causeway
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU

Filing status

Last accounts: 31 March 2025
Last conf. stmt: 28 October 2025

Officers 3 on record

Officer details are public data from the Companies House register.

Mitchell, Derek Sinclair

Director · Appointed 1 December 2022

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

British

Born May 1978 (48)

Addleshaw Goddard (Scotland) Secretarial Limited

Corporate Secretary · Appointed 1 October 2022

Also at Nufarm Pensions General Partner Limited, Quality Food Products (Aberdeen) Limited, Quality Food Products (Aberdeen) Holdings Limited · more companies

Martin, Douglas Robert

Director · Appointed 29 October 2021

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

British

Born July 1980 (46)

Officer history (2 former)

31 March 2025

Resigned Allan, Graeme Andrew as Director

28 November 2023

Resigned Taylor, Scott Allan as Director

1 December 2022

Appointed Mitchell, Derek Sinclair as Director

1 December 2022

Appointed Taylor, Scott Allan as Director

1 October 2022

Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary

29 October 2021

Appointed Martin, Douglas Robert as Director

29 October 2021

Appointed Allan, Graeme Andrew as Director

Ownership 1 on record

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

Aab Business Services Limited

Corporate entity · Notified 29 October 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. Sc713613

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Pioneer Bidco Limited

Aab Audit & Accountancy Limited Owns 75–100% of shares

Aab Business & Tax Advisory LLP Holds 25–50% of voting rights

Aab Business Services Limited Owns 75–100% of shares

A2 and B Limited DissolvedOwns 75–100% of shares

Aab Audit Limited Owns 75–100% of shares

Aab Business Advisory Limited This company Status not confirmedOwns 75–100% of shares

Aab Corporate Finance Limited Status not confirmedOwns 75–100% of shares

Aab Global Mobility Limited Status not confirmedOwns 75–100% of shares

Aab JV Audit Limited Status not confirmedOwns 75–100% of shares

Aab People Limited Status not confirmedOwns 75–100% of shares

Aab Tax Limited Status not confirmedOwns 75–100% of shares

Anderson Anderson & Brown Limited Owns 75–100% of shares

Anderson Anderson & Brown Wealth Limited Status not confirmedOwns 75–100% of shares

FD People Limited Status not confirmedOwns 75–100% of shares

FPM Accountants Limited Owns 75–100% of shares

Purpose (HR & Coaching) Limited Status not confirmedOwns 75–100% of shares

Sagars Accountants Ltd Owns 75–100% of shares

Aab Customs Limited Owns 75–100% of shares

Aab Employer Solutions LLP Holds 75–100% of voting rights

Aab Payroll Limited Owns 75–100% of shares

Think People Consulting Ltd Status not confirmedOwns 75–100% of shares

Aab Innovation Taxes Limited Owns 75–100% of shares

Aab Nominee Company Limited Owns 75–100% of shares

Aab Trustee Company Limited Owns 75–100% of shares

Aab Professional Trustees LLP Holds 75–100% of voting rights

Ker-An Properties Limited Owns 25–50% of shares (as a trust)

St Nicholas Park Owns 75–100% of shares

Hardie Caldwell LLP DissolvedHolds 75–100% of voting rights

John F Daly Associates Limited Owns 75–100% of shares

Seehearspeakup Limited Owns 75–100% of shares

Aab Group Accountants Limited Owns 75–100% of shares

Aab People Consulting Limited Owns 75–100% of shares

Aab Professional Services Limited Owns 75–100% of shares

Anderson Anderson & Brown Audit LLP Right to 75–100% of surplus assets

Beech Business Services Limited Owns 75–100% of shares

Aab Team Limited Owns 75–100% of shares

Aab Virtual Finance Limited Owns 75–100% of shares

Aab Wealth Limited Owns 75–100% of shares

BPH Wealth Management LLP Has significant influence or control

Integrity Financial Management (Holdings) Ltd Owns 75–100% of shares

Integrity Financial Management Limited Owns 75–100% of shares

Jane Smith Financial Planning Limited Owns 75–100% of shares

Magus Group Limited Owns 75–100% of shares

Magus Tao Limited Owns 75–100% of shares

Wealthflow Group Ltd Owns 75–100% of shares

Barlow Andrews LLP Holds 25–50% of voting rights

Canterbury 1821 Limited Owns 75–100% of shares

Kreston Reeves LLP Holds 75–100% of voting rights

Kreston Reeves Company Secretarial Limited Owns 75–100% of shares

Kreston Reeves Trustee Company Limited Owns 75–100% of shares

Finops Mission Limited Owns 75–100% of shares

Quantico Analytics Limited Owns 75–100% of shares

French Duncan LLP Holds 75–100% of voting rights

GS Verde Group Limited Owns 75–100% of shares

Anderson Shaw Corporate Finance Limited Owns 75–100% of shares

Veritas Advisory Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Net Assets	£1	£1	£1
Shareholder Funds	£1	£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
28 July 2026	First Gazette notice for voluntary strike-off		1
16 July 2026	Application to strike the company off the register		3
20 May 2026	Secretary's details changed		1
28 October 2025	Confirmation statement with no updates	28 October 2025	3
19 August 2025	Accounts for a dormant company	31 March 2025