AAB WEALTH LIMITED
SC386504 · Active · Ltd · 15 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Oct 2026 (last filed 5 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
19 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AAB WEALTH LIMITED
SC386504Active· Ltd· Scotland· 2010-10-05Incorporated 2010-10-05Health 98/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HIGGINS, Gavin Stewart· DirectorResigned 2026-06-08
- MITCHELL, Derek Sinclair· DirectorResigned 2026-01-12
- GILES, Sarah Louise· DirectorAppointed 2025-10-01
- ALLAN, Graeme Andrew· DirectorResigned 2025-03-31
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2022-10-01
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CAMPBELL, Ian
Director
- Appointed
- 2019-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1982
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DINES, Andrew Michael
Director
- Appointed
- 2019-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1982
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GILES, Sarah Louise
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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MARTIN, Douglas Robert
Director
- Appointed
- 2020-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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VENERUS, Vikki
Director
- Appointed
- 2019-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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LC SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-10-05
- Resigned
- 2022-09-30
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ALLAN, Graeme Andrew
Director
- Appointed
- 2017-04-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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ANDERSON, Sheena Neave
Director
- Appointed
- 2010-10-06
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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BROWN, Michael Robert John
Director
- Appointed
- 2010-10-06
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1957
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GIBSON, Jonathan Mark
Director
- Appointed
- 2010-11-01
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1969
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GLAZIER, Simon Timothy
Director
- Appointed
- 2015-12-01
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1977
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HIGGINS, Bernard Franklin
Director
- Appointed
- 2019-10-01
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1960
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HIGGINS, Gavin Stewart
Director
- Appointed
- 2025-03-31
- Resigned
- 2026-06-08
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1977
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LEIPER, Pamela Summers
Director
- Appointed
- 2010-10-05
- Resigned
- 2010-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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LOTHIAN, Paul Mclauchlan
Director
- Appointed
- 2010-11-01
- Resigned
- 2014-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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MITCHELL, Derek Sinclair
Director
- Appointed
- 2022-12-01
- Resigned
- 2026-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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MITCHELL, Derek Sinclair
Director
- Appointed
- 2015-10-01
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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MORTON, Frank Lilley
Director
- Appointed
- 2016-10-24
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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PATERSON, Alan Stanley
Director
- Appointed
- 2010-10-06
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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PORTER, Fraser James Harvey
Director
- Appointed
- 2018-06-04
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1975
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PRYDE, Gillian Margaret
Director
- Appointed
- 2018-10-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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TAYLOR, Scott Allan
Director
- Appointed
- 2022-12-01
- Resigned
- 2023-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1972
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