AAB VIRTUAL FINANCE LIMITED

SC545996
KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU

People & Contacts

Contact Details
Registered Address KINGSHILL VIEW,
KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN

AB15 8PU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BKF ONE HUNDRED AND ELEVEN LIMITED 22 Sep 2016 - 09 Nov 2016
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED 09 Nov 2016 - 18 Jun 2024
People

Current directors

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER, 19 CANNING STREET EH38EH

Date Appointed: 16 May 2023

Appointment Type: C

Other Appointments: None

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DOUGLAS MARTIN

Birthdate: Jun 1980

Nationality: BRITISH

Address: 133 FINNIESTON STREET G38HB

Date Appointed: 21 Apr 2023

Appointment Type: D

Other Appointments: None

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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET EH38EH

Date Appointed: 16 May 2023

Appointment Type: C

Other Appointments: None

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MR DEREK SINCLAIR MITCHELL

Birthdate: Apr 1978

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 21 Apr 2023

Appointment Type: D

Other Appointments: None

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MR DOUGLAS ROBERT MARTIN

Birthdate: Jun 1980

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 21 Apr 2023

Appointment Type: D

Other Appointments: None

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MR GAVIN STEWART HIGGINS

Birthdate: Aug 1977

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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ALISON JONES

Birthdate: Apr 1971

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS EILEEN BLACKBURN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 133 FINNIESTON STREET STRATHCLYDE G38HB

Date Appointed: 09 Oct 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR GREGORY CALLAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 133 FINNIESTON STREET G38HB

Date Appointed: 29 Nov 2016

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM DEANE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 133 FINNIESTON STREET G38HB

Date Appointed: 22 Sep 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR SCOTT ALLAN TAYLOR

Birthdate: Apr 1972

Nationality: BRITISH

Address: 133 FINNIESTON STREET G38HB

Date Appointed: 21 Apr 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR GRAEME ALEXANDER LUMSDEN FINNIE

Birthdate: Feb 1970

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 29 Nov 2016

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GERRARD HUGHES

Birthdate: Jun 1968

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 29 Nov 2016

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR IAN BREMNER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 133 FINNIESTON STREET G38HB

Date Appointed: 29 Nov 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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