Introduction
Watch Company
A
AAB VIRTUAL FINANCE LIMITED
AAB VIRTUAL FINANCE LIMITED is an active company incorporated on 22 September 2016 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AAB VIRTUAL FINANCE LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
SC545996
LTD Company
Age
9 Years
Incorporated 22 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED
From: 9 November 2016To: 18 June 2024
BKF ONE HUNDRED AND ELEVEN LIMITED
From: 22 September 2016To: 9 November 2016
Address
Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen, AB15 8PU,
Previous Addresses
133 Finnieston Street Glasgow G3 8HB Scotland
From: 29 November 2016To: 20 June 2024
C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland
From: 22 September 2016To: 29 November 2016
23 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Dec 16
Capital Allotment Shares
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
3
Funding
17
Officers
2
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 16 May 2023
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
16 May 2023
Active
HIGGINS, Gavin Stewart
ActiveKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born September 1977
Director
Appointed 01 Sept 2024
HIGGINS, Gavin Stewart
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born September 1977
Director
01 Sept 2024
Active
JONES, Alison
ActiveKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born May 1971
Director
Appointed 01 Sept 2024
JONES, Alison
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born May 1971
Director
01 Sept 2024
Active
MARTIN, Douglas Robert
ActiveKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born July 1980
Director
Appointed 21 Apr 2023
MARTIN, Douglas Robert
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born July 1980
Director
21 Apr 2023
Active
MITCHELL, Derek Sinclair
ActiveKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born May 1978
Director
Appointed 21 Apr 2023
MITCHELL, Derek Sinclair
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born May 1978
Director
21 Apr 2023
Active
BLACKBURN, Eileen
ResignedFinnieston Street, GlasgowG3 8HB
Born May 1960
Director
Appointed 09 Oct 2017
Resigned 21 Apr 2023
BLACKBURN, Eileen
Finnieston Street, GlasgowG3 8HB
Born May 1960
Director
09 Oct 2017
Resigned 21 Apr 2023
Resigned
BREMNER, Ian
ResignedFinnieston Street, GlasgowG3 8HB
Born April 1961
Director
Appointed 29 Nov 2016
Resigned 01 Sept 2024
BREMNER, Ian
Finnieston Street, GlasgowG3 8HB
Born April 1961
Director
29 Nov 2016
Resigned 01 Sept 2024
Resigned
CALLAN, Gregory
ResignedFinnieston Street, GlasgowG3 8HB
Born May 1962
Director
Appointed 29 Nov 2016
Resigned 21 Apr 2023
CALLAN, Gregory
Finnieston Street, GlasgowG3 8HB
Born May 1962
Director
29 Nov 2016
Resigned 21 Apr 2023
Resigned
DEANE, David William
ResignedFinnieston Street, GlasgowG3 8HB
Born August 1964
Director
Appointed 22 Sept 2016
Resigned 29 Nov 2016
DEANE, David William
Finnieston Street, GlasgowG3 8HB
Born August 1964
Director
22 Sept 2016
Resigned 29 Nov 2016
Resigned
FINNIE, Graeme Alexander Lumsden
ResignedKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born March 1970
Director
Appointed 29 Nov 2016
Resigned 31 Aug 2024
FINNIE, Graeme Alexander Lumsden
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born March 1970
Director
29 Nov 2016
Resigned 31 Aug 2024
Resigned
HUGHES, Stephen Gerrard
ResignedKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born July 1968
Director
Appointed 29 Nov 2016
Resigned 31 Aug 2024
HUGHES, Stephen Gerrard
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born July 1968
Director
29 Nov 2016
Resigned 31 Aug 2024
Resigned
TAYLOR, Scott Allan
ResignedFinnieston Street, GlasgowG3 8HB
Born May 1972
Director
Appointed 21 Apr 2023
Resigned 28 Nov 2023
TAYLOR, Scott Allan
Finnieston Street, GlasgowG3 8HB
Born May 1972
Director
21 Apr 2023
Resigned 28 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pioneer Bidco Limited
ActiveSt. Pauls Street, LeedsLS1 2JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Pioneer Bidco Limited
St. Pauls Street, LeedsLS1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Active
French Duncan Llp
Ceased133 Finnieston Street, GlasgowG3 8HB
Nature of Control
Voting rights 75 to 100 percent
Notified 09 Nov 2016
Ceased 01 May 2021
French Duncan Llp
133 Finnieston Street, GlasgowG3 8HB
Voting rights 75 to 100 percent
09 Nov 2016
Ceased 01 May 2021
Ceased
Mr David William Deane
CeasedFinnieston Street, GlasgowG3 8HB
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Sept 2016
Ceased 09 Nov 2016
Mr David William Deane
Finnieston Street, GlasgowG3 8HB
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Sept 2016
Ceased 09 Nov 2016
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2024
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 May 2023
11 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 May 2023
21 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 August 2021
2 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2021
27 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2017
27 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2017
5 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2016
29 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2016