Introduction
Watch Company
A
ANDERSON ANDERSON & BROWN AUDIT LLP
ANDERSON ANDERSON & BROWN AUDIT LLP is an active company incorporated on 12 February 2018 with the registered office located in Aberdeen. ANDERSON ANDERSON & BROWN AUDIT LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
SO306316
LLP Company
Age
8 Years
Incorporated 12 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen, AB15 8PU,
No significant events found
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
BEEVERS, John Robert
ActivePrime Four Business Park, AberdeenAB15 8PU
Born September 1968
Llp designated member
Appointed 06 Feb 2025
BEEVERS, John Robert
Prime Four Business Park, AberdeenAB15 8PU
Born September 1968
Llp designated member
06 Feb 2025
Active
AAB BUSINESS & TAX ADVISORY LLP
ActivePrime Four Business Park, AberdeenAB15 8PU
Corporate llp designated member
Appointed 12 Feb 2018
AAB BUSINESS & TAX ADVISORY LLP
Prime Four Business Park, AberdeenAB15 8PU
Corporate llp designated member
12 Feb 2018
Active
MAIR, Derek Stephen
ActivePrime Four Business Park, AberdeenAB15 8PU
Born July 1971
Llp member
Appointed 14 Feb 2018
MAIR, Derek Stephen
Prime Four Business Park, AberdeenAB15 8PU
Born July 1971
Llp member
14 Feb 2018
Active
MASSON, Christopher Scott
ActivePrime Four Business Park, AberdeenAB15 8PU
Born September 1977
Llp member
Appointed 14 Feb 2018
MASSON, Christopher Scott
Prime Four Business Park, AberdeenAB15 8PU
Born September 1977
Llp member
14 Feb 2018
Active
MCCUAIG, Angus
ActivePrime Four Business Park, AberdeenAB15 8PU
Born February 1970
Llp member
Appointed 28 May 2021
MCCUAIG, Angus
Prime Four Business Park, AberdeenAB15 8PU
Born February 1970
Llp member
28 May 2021
Active
PIRRIE, James Stuart
ActivePrime Four Business Park, AberdeenAB15 8PU
Born May 1971
Llp member
Appointed 14 Feb 2018
PIRRIE, James Stuart
Prime Four Business Park, AberdeenAB15 8PU
Born May 1971
Llp member
14 Feb 2018
Active
SHAW, Andrew John
ActivePrime Four Business Park, AberdeenAB15 8PU
Born March 1977
Llp member
Appointed 01 Nov 2021
SHAW, Andrew John
Prime Four Business Park, AberdeenAB15 8PU
Born March 1977
Llp member
01 Nov 2021
Active
AAB PROFESSIONAL SERVICES LIMITED
ActiveKingswells Causeway, AberdeenAB15 8PU
Corporate llp member
Appointed 01 Apr 2022
AAB PROFESSIONAL SERVICES LIMITED
Kingswells Causeway, AberdeenAB15 8PU
Corporate llp member
01 Apr 2022
Active
ALLAN, Graeme Andrew
ResignedPrime Four Business Park, AberdeenAB15 8PU
Born March 1971
Llp designated member
Appointed 12 Feb 2018
Resigned 06 Feb 2025
ALLAN, Graeme Andrew
Prime Four Business Park, AberdeenAB15 8PU
Born March 1971
Llp designated member
12 Feb 2018
Resigned 06 Feb 2025
Resigned
BLACK, John Alexander
ResignedPrime Four Business Park, AberdeenAB15 8PU
Born August 1967
Llp member
Appointed 14 Feb 2018
Resigned 31 Dec 2020
BLACK, John Alexander
Prime Four Business Park, AberdeenAB15 8PU
Born August 1967
Llp member
14 Feb 2018
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kingswells Causeway, AberdeenAB15 8PU
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 01 Apr 2022
Aab Professional Services Limited
Kingswells Causeway, AberdeenAB15 8PU
Right to share surplus assets 75 to 100 percent limited liability partnership
01 Apr 2022
Active
Filing History
39
Description
Type
Date Filed
Document
18 February 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 February 2025
18 February 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 February 2025
18 February 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
18 February 2025
7 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 February 2025
7 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 February 2025
22 February 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
22 February 2023
22 February 2023
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
22 February 2023
13 December 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 December 2022
15 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 December 2021
13 December 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 December 2021
8 December 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 December 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 July 2021
12 March 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 March 2021
5 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2021
26 October 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 October 2018
3 April 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
3 April 2018
15 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 February 2018
15 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 February 2018
15 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 February 2018
15 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 February 2018