AP

AAB PROFESSIONAL SERVICES LIMITED

Active

Company number SC708458

Aberdeen, Scotland · Incorporated 2 September 2021

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

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2022

Company history

Previous company names

AAB INVESTMENTS LIMITED · 2 September 2021 – 18 June 2024

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pioneer Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2021

Funding

2 funding rounds
21 December 2022
Shares allotted · 0 shares allotted
—
15 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Second Filing Of Director Appointment With Name
Officers
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Certificate Change Of Name Company
Change Of Name
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Resolution
Resolution
23 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022 View
Memorandum Articles
Incorporation
17 June 2022 View
Resolution
Resolution
17 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Second Filing Capital Allotment Shares
Capital
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Capital Alter Shares Subdivision
Capital
20 October 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Incorporation Company
Incorporation
2 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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