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AAB PROFESSIONAL SERVICES LIMITED (SC708458)

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Introduction

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Updated On: 18/08/2026
A

AAB PROFESSIONAL SERVICES LIMITED

Summary

AAB Professional Services Limited is an active private limited company incorporated in Scotland on 2 September 2021. The company is registered at Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Pioneer Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Derek Stephen Mair (Scotland), John Robert Beevers (England) and Katharine Naylor (England). A director was terminated on 29 June 2026 and a change to the corporate secretary was filed on 18 May 2026.

The most recent accounts filed were full accounts made up to 31 March 2025. The next full accounts are due by 31 December 2026. The last confirmation statement was made up to 1 September 2025, with the next due by 15 September 2026. The company has no charges, no insolvency history and has not been liquidated.

Status

active

Active since 4 years ago

Company No

SC708458

LTD Company

Age

4 Years

Incorporated 2 September 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 1 September 2025 (1 year ago)
Submitted on 2 September 2025 (11 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

AAB INVESTMENTS LIMITED
From: 2 September 2021To: 18 June 2024

Contact

Address

Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen, AB15 8PU,

Timeline

114 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Funding Round
Oct 21
Share Issue
Oct 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Director Left
Apr 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Owner Exit
Sept 22
Director Left
Oct 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Funding Round
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Jun 23
Director Left
Dec 23
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Mar 24
Director Left
May 24
Director Left
Jun 24
Director Left
Jul 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Nov 24
Director Left
Dec 24
Director Joined
Dec 24
Loan Secured
Dec 24
Director Left
Dec 24
Loan Secured
Jan 25
Director Left
Mar 25
Director Left
May 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Director Left
Jun 26
3
Funding
93
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

36

MAIR, Derek Stephen

Active
Kingswells Causeway, AberdeenAB15 8PU
Born July 1971
Director
Appointed 18 Oct 2021

BEEVERS, John Robert

Active
Kingswells Causeway, AberdeenAB15 8PU
Born September 1968
Director
Appointed 01 Nov 2021

NAYLOR, Katharine

Active
Kingswells Causeway, AberdeenAB15 8PU
Born October 1970
Director
Appointed 01 Nov 2021

GREEN, Alasdair Stuart

Active
Kingswells Causeway, AberdeenAB15 8PU
Born March 1978
Director
Appointed 01 Apr 2022

GEMMELL, Derek Greig

Active
Kingswells Causeway, AberdeenAB15 8PU
Born October 1973
Director
Appointed 18 Oct 2021

HIGGINS, Gavin Stewart

Active
Kingswells Causeway, AberdeenAB15 8PU
Born September 1977
Director
Appointed 09 Dec 2024

MASSON, Christopher Scott

Active
Kingswells Causeway, AberdeenAB15 8PU
Born September 1977
Director
Appointed 18 Oct 2021

MITCHELL, Derek Sinclair

Active
Kingswells Causeway, AberdeenAB15 8PU
Born May 1978
Director
Appointed 01 Dec 2022

BURTON, Paul Andrew

Active
Kingswells Causeway, AberdeenAB15 8PU
Born November 1973
Director
Appointed 30 Sept 2024

MARTIN, Douglas Robert

Active
Kingswells Causeway, AberdeenAB15 8PU
Born July 1980
Director
Appointed 02 Sept 2021

CALDER, Lyn

Active
Kingswells Causeway, AberdeenAB15 8PU
Born August 1977
Director
Appointed 18 Oct 2021

DANIELS, Helen Louise

Active
Kingswells Causeway, AberdeenAB15 8PU
Born July 1978
Director
Appointed 01 Jul 2024

LYNCH, Patrick Michael Joseph

Active
Kingswells Causeway, AberdeenAB15 8PU
Born May 1991
Director
Appointed 18 Oct 2024

MCCUAIG, Angus

Active
Kingswells Causeway, AberdeenAB15 8PU
Born February 1970
Director
Appointed 18 Oct 2021

HUNT, James

Active
Kingswells Causeway, AberdeenAB15 8PU
Born September 1979
Director
Appointed 01 Apr 2022

CHRISTIANSEN, Katy

Active
Kingswells Causeway, AberdeenAB15 8PU
Born May 1980
Director
Appointed 01 Apr 2022

FRASER, Paula

Active
Kingswells Causeway, AberdeenAB15 8PU
Born March 1970
Director
Appointed 22 Mar 2022

JONES, Alison

Active
Kingswells Causeway, AberdeenAB15 8PU
Born May 1971
Director
Appointed 01 Apr 2022

MCILROY, Lauren

Active
Kingswells Causeway, AberdeenAB15 8PU
Born June 1987
Director
Appointed 01 Apr 2022

MICHAEL, Douglas

Active
Kingswells Causeway, AberdeenAB15 8PU
Born November 1981
Director
Appointed 03 May 2022

CORNES, Alison

Active
Kingswells Causeway, AberdeenAB15 8PU
Born February 1979
Director
Appointed 30 Sept 2024

BATES, Thomas Robison Quaite

Active
Kingswells Causeway, AberdeenAB15 8PU
Born July 1966
Director
Appointed 21 Apr 2023

LEONARD, Elizabeth

Active
Kingswells Causeway, AberdeenAB15 8PU
Born May 1976
Director
Appointed 21 Apr 2023

GRAY, Callum

Active
Kingswells Causeway, AberdeenAB15 8PU
Born July 1985
Director
Appointed 01 Oct 2022

CAMPBELL, Alan

Active
Kingswells Causeway, AberdeenAB15 8PU
Born March 1974
Director
Appointed 28 Nov 2022

DAM, Gunhild Skovgaard

Active
Kingswells Causeway, AberdeenAB15 8PU
Born May 1979
Director
Appointed 01 Apr 2023

MACLENNAN, Nicola Elizabeth

Active
Kingswells Causeway, AberdeenAB15 8PU
Born January 1978
Director
Appointed 21 Apr 2023

DUNCAN, Alistair

Active
Kingswells Causeway, AberdeenAB15 8PU
Born September 1966
Director
Appointed 01 Jun 2023

KELLY, Linda

Active
Kingswells Causeway, AberdeenAB15 8PU
Born August 1965
Director
Appointed 01 Jan 2024

GRACIE, Lynn

Active
Kingswells Causeway, AberdeenAB15 8PU
Born February 1969
Director
Appointed 01 Jul 2024

ANGUS, Gregor

Active
Kingswells Causeway, AberdeenAB15 8PU
Born September 1987
Director
Appointed 01 Jul 2024

GRIMES, Dominic James

Active
Kingswells Causeway, AberdeenAB15 8PU
Born April 1988
Director
Appointed 30 Sept 2024

HARLAND, Christopher Robert

Active
Kingswells Causeway, AberdeenAB15 8PU
Born December 1988
Director
Appointed 30 Sept 2024

DINNES, Neil George

Active
Kingswells Causeway, AberdeenAB15 8PU
Born August 1969
Director
Appointed 18 Oct 2021

KAY, David Andrew

Active
Kingswells Causeway, AberdeenAB15 8PU
Born January 1964
Director
Appointed 30 Sept 2024

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Active
St Andrew Square, EdinburghEH2 1AF
Corporate secretary
Appointed 01 Oct 2022

Persons with significant control

2

1 Active
1 Ceased

Pioneer Bidco Limited

Active
Slingsby Place, LondonWC2E 9AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021

Graeme Andrew Allan

Ceased
Kingswells Causeway, AberdeenAB15 8PU
Born March 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021

Fundings

Financials

Latest Activities

Filing History

133

Termination Director Company With Name Termination Date
29 June 2026
TM01Termination of Director
Change Corporate Secretary Company With Change Date
18 May 2026
CH04Change of Corporate Secretary Details
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Second Filing Of Director Appointment With Name
24 September 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Certificate Change Of Name Company
18 June 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
27 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Resolution
23 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
3 October 2022
AP04Appointment of Corporate Secretary
Notification Of A Person With Significant Control
29 September 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 September 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2022
MR01Registration of a Charge
Memorandum Articles
17 June 2022
MAMA
Resolution
17 June 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2022
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
20 May 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Second Filing Capital Allotment Shares
11 November 2021
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Capital Alter Shares Subdivision
20 October 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
19 October 2021
SH01Allotment of Shares
Incorporation Company
2 September 2021
NEWINCIncorporation