Introduction
Watch Company
A
AAB PAYROLL LIMITED
AAB PAYROLL LIMITED is an active company incorporated on 29 October 2021 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AAB PAYROLL LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
SC713667
LTD Company
Age
4 Years
Incorporated 29 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen, AB15 8PU,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 01 Oct 2022
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
01 Oct 2022
Active
MARTIN, Douglas Robert
ActiveKingswells Causeway, AberdeenAB15 8PU
Born July 1980
Director
Appointed 29 Oct 2021
MARTIN, Douglas Robert
Kingswells Causeway, AberdeenAB15 8PU
Born July 1980
Director
29 Oct 2021
Active
MITCHELL, Derek Sinclair
ActiveKingswells Causeway, AberdeenAB15 8PU
Born May 1978
Director
Appointed 01 Dec 2022
MITCHELL, Derek Sinclair
Kingswells Causeway, AberdeenAB15 8PU
Born May 1978
Director
01 Dec 2022
Active
ALLAN, Graeme Andrew
ResignedKingswells Causeway, AberdeenAB15 8PU
Born March 1971
Director
Appointed 29 Oct 2021
Resigned 31 Mar 2025
ALLAN, Graeme Andrew
Kingswells Causeway, AberdeenAB15 8PU
Born March 1971
Director
29 Oct 2021
Resigned 31 Mar 2025
Resigned
TAYLOR, Scott Allan
ResignedKingswells Causeway, AberdeenAB15 8PU
Born May 1972
Director
Appointed 01 Dec 2022
Resigned 28 Nov 2023
TAYLOR, Scott Allan
Kingswells Causeway, AberdeenAB15 8PU
Born May 1972
Director
01 Dec 2022
Resigned 28 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kingswells Causeway, AberdeenAB15 8PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Aab Employer Solutions Llp
Kingswells Causeway, AberdeenAB15 8PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Active
Kingswells Causeway, AberdeenAB15 8PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2021
Ceased 30 Nov 2022
Aab Business Services Limited
Kingswells Causeway, AberdeenAB15 8PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2021
Ceased 30 Nov 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
5 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2022
3 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 October 2022