AAB WEALTH LIMITED

Company number SC386504

21 officers / 14 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 1 October 2022

UK Limited Company What's this?

• Registration number: SC131085

ALLAN, Graeme Andrew

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

CAMPBELL, Ian

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Financial Planner

DINES, Andrew Michael

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Financial Planner

MARTIN, Douglas Robert

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Derek Sinclair

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VENERUS, Vikki

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Financial Planner

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 30 September 2022

UK Limited Company What's this?

• Registration number: SC299827

ANDERSON, Sheena Neave

• Correspondence address: 9 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 October 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Michael Robert John

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 October 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GIBSON, Jonathan Mark

• Correspondence address: 305 Blackness Road, Dundee, United Kingdom, DD2 1SH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2010
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Financial Planner

GLAZIER, Simon Timothy

• Correspondence address: 18 Lairds Grove, Hatton Of Fintray, Aberdeenshire, United Kingdom, AB21 0JR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 December 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Financial Planner

HIGGINS, Bernard Franklin

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEIPER, Pamela Summers

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 October 2010
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registrar

LOTHIAN, Paul Mclauchlan

• Correspondence address: 48 Farington Street, Dundee, United Kingdom, DD2 1PF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2010
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Financial Planner

MITCHELL, Derek Sinclair

• Correspondence address: 121 Oakhill Grange, Aberdeen, United Kingdom, AB15 5EA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 October 2015
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MORTON, Frank Lilley

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 October 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Alan Stanley

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 October 2010
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PORTER, Fraser James Harvey

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 June 2018
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo Wealth Management

PRYDE, Gillian Margaret

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Scott Allan

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 December 2022
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo