Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC708458

Aab Professional Services Limited

Other letting and operating of own or leased real estate · Aberdeen

ActiveUnited KingdomIncorporated 2021Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pioneer Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-18 · No cessation recorded

Source record 119765246
Show 1 ceased record
GA
Graeme Andrew AllanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-02 · Ceased 2021-10-15

Source record 119728332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

51 current · 26 historical
NP
Niall PirieCurrent director
Appointed 2024-10-18 · 1 yr · Director
PL
Patrick LynchCurrent director
Appointed 2024-10-18 · 1 yr · Director
CH
Christopher HarlandCurrent director
Appointed 2024-09-30 · 2 yrs · Chartered Accountant
+3 others
AW
Adam WoodwardCurrent director
Appointed 2024-09-30 · 2 yrs · Chartered Accountant
+2 others
EW
Emma WoodsCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+3 others
PR
Philip RidingCurrent director
Appointed 2024-09-30 · 2 yrs · Chartered Accountant
DK
David KayCurrent director
Appointed 2024-09-30 · 2 yrs · Chartered Accountant
+8 others
CH
Christopher HarlandCurrent director
Appointed 2024-09-30 · 2 yrs · Chartered Accountant
DG
Dominic GrimesCurrent director
Appointed 2024-09-30 · 2 yrs · Chartered Accountant
AC
Alison CornesCurrent director
Appointed 2024-09-30 · 2 yrs · Chartered Accountant
+3 others
PB
Paul BurtonCurrent director
Appointed 2024-09-30 · 2 yrs · Certified Chartered Accountant
+3 others
LG
Lynn GracieCurrent director
Appointed 2024-07-01 · 2 yrs · Director
HD
Helen DanielsCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+3 others
SR
Stuart RoseCurrent director
Appointed 2024-01-01 · 2 yrs · Director
GP
Graeme PenmanCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
AO
Amanda OllasonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
AD
Alistair DuncanCurrent director
Appointed 2023-06-01 · 3 yrs · Director
IW
Iain WalkerCurrent director
Appointed 2023-04-21 · 3 yrs · Director
+1 other
NR
Neil RobbCurrent director
Appointed 2023-04-21 · 3 yrs · Director
NM
Nicola MaclennanCurrent director
Appointed 2023-04-21 · 3 yrs · Director
EL
Elizabeth LeonardCurrent director
Appointed 2023-04-21 · 3 yrs · Director
TB
Thomas BatesCurrent director
Appointed 2023-04-21 · 3 yrs · Director
+1 other
LW
Lynn WilsonCurrent director
Appointed 2023-04-01 · 3 yrs · Director
JW
Jill WalkerCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+1 other
SP
Stuart PetrieCurrent director
Appointed 2023-04-01 · 3 yrs · Director
GD
Gunhild DamCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+1 other
DM
Derek MitchellCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+43 others
AC
Alan CampbellCurrent director
Appointed 2022-11-28 · 3 yrs · Director
JT
Joel TophamCurrent director
Appointed 2022-10-01 · 4 yrs · Director
CG
Callum GrayCurrent director
Appointed 2022-10-01 · 4 yrs · Director
DM
Douglas MichaelCurrent director
Appointed 2022-05-03 · 4 yrs · Director
SS
Susan SeamanCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+1 other
LM
Lauren McilroyCurrent director
Appointed 2022-04-01 · 4 yrs · Director
AJ
Alison JonesCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+9 others
JH
James HuntCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+4 others
AG
Alasdair GreenCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+1 other
PF
Paula FraserCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+1 other
KN
Katharine NaylorCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+2 others
JB
John BeeversCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+15 others
GS
Gordon SteeleCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+1 other
AS
Andrew ShawCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+3 others
DP
David PurseCurrent director
Appointed 2021-10-18 · 4 yrs · Director
GP
Gillian PrydeCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+5 others
JP
James PirrieCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+9 others
AM
Angus MccuaigCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+8 others
CM
Christopher MassonCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+4 others
DM
Derek MairCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+3 others
DG
Derek GemmellCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+2 others
ND
Neil George DinnesCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+2 others
LC
Lyn CalderCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+1 other
DM
Douglas MartinCurrent director
Appointed 2021-09-02 · 5 yrs · Accountant
+52 others
Show 26 historical appointments
GH
Gavin HigginsResigned director
Resigned 2024-12-09 · 1 yr · Director
MB
Mark BainResigned director
Resigned 2024-10-18 · Director
GA
Gregor AngusResigned director
Resigned 2024-07-01 · 2 yrs · Director
LK
Linda KellyResigned director
Resigned 2024-01-01 · 2 yrs · Director
JC
John CairnsResigned director
Resigned 2023-04-21 · Director
SH
Stephen HughesResigned director
Resigned 2023-04-21 · 1 yr · Director
GF
Graeme FinnieResigned director
Resigned 2023-04-21 · 1 yr · Director
BM
Brian MilneResigned director
Resigned 2023-04-21 · Director
JA
John AndersonResigned director
Resigned 2023-04-21 · 1 yr · Director
MV
Marc VosiliusResigned director
Resigned 2023-04-21 · 1 yr · Director
AS
Anthony SinclairResigned director
Resigned 2023-04-21 · 2 yrs · Director
MM
Maria McconnellResigned director
Resigned 2023-04-21 · 2 yrs · Director
HB
Hazel BurtResigned director
Resigned 2023-04-21 · 1 yr · Director
RP
Ross PrestonResigned director
Resigned 2023-02-06 · 2 yrs · Director
SS
Stephen SmythResigned director
Resigned 2023-01-02 · 1 yr · Director
ST
Scott TaylorResigned director
Resigned 2022-12-01 · Cfo
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2022-10-01 · 3 yrs
KC
Katy ChristiansenResigned director
Resigned 2022-04-01 · 4 yrs · Director
FB
Fergus Wesley BeadleResigned director
Resigned 2021-11-01 · 3 yrs · Director
SF
Steven FraserResigned director
Resigned 2021-10-18 · 2 yrs · Director
DE
Douglas EmeryResigned director
Resigned 2021-10-18 · 1 yr · Director
PM
Pauline McgarryResigned director
Resigned 2021-10-18 · 1 yr · Director
BM
Brian McmurrayResigned director
Resigned 2021-10-18 · 3 yrs · Director
DM
Derek MitchellResigned director
Resigned 2021-09-02 · Director
AP
Alan PatersonResigned director
Resigned 2021-09-02 · 1 yr · Director
GA
Graeme AllanResigned director
Resigned 2021-09-02 · 3 yrs · Director

Board profile

People with appointments
51
Directors assessed
51
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active