AP

AAB PAYROLL LIMITED

Active

Company number SC713667

Aberdeen, Scotland · Incorporated 29 October 2021

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

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2026

Company overview

AAB Payroll Limited is an active private limited company incorporated in Scotland on 29 October 2021. It is registered at Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU. The company’s principal activity is classified under SIC code 70229.

It is a wholly owned subsidiary of AAB Employer Solutions LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Douglas Robert Martin (appointed 29 October 2021) and Derek Sinclair Mitchell (appointed 2 December 2022). Addleshaw Goddard (Scotland) Secretarial Limited acts as corporate secretary.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement was last made up to 28 October 2025 and is not overdue. There are no charges, no insolvency history, and the company has not been liquidated.

Recent filings include an allotment of shares on 8 May 2026 and a change to the corporate secretary on 18 May 2026.

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
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Aab Employer Solutions Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

2 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
8 November 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Corporate Secretary Company With Change Date
Officers
18 May 2026 View
Capital Allotment Shares
Capital
8 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Capital Allotment Shares
Capital
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 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
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2022 View
Incorporation Company
Incorporation
29 October 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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