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Nom

AAB Nominee Company Limited

Adresse
Kingshill View, Kingswells Causeway Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC390396 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Anderson Anderson & Brown Llp Status: Active Notified: 06/04/2016 Companies House Number: So301668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/10/2022 Role: Secretary Nationality: British
    Allan, Graeme Andrew Kingswells, Aberdeen, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Douglas Robert Kingswells, Aberdeen, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 07/1980 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Mitchell, Derek Sinclair Kingswells, Aberdeen, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Taylor, Scott Allan Kingswells, Aberdeen, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 28/11/2023 Date of Birth: 05/1972 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

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