Aab Virtual Finance Limited
Activities of other holding companies n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPioneer Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-21 · No cessation recorded
Source record 118339526Show 2 ceased records
French Duncan LlpCorporate
Voting rights: over 75%, up to 100%
Notified 2016-11-09 · Ceased 2021-05-01
Source record 105845665DD
Mr David William DeaneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-22 · Ceased 2016-11-09
Source record 113723387People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
GH
Gavin HigginsResigned director
Resigned 2024-09-01 · 1 yr · Director
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2023-05-16 · 3 yrs
ST
Scott TaylorResigned director
Resigned 2023-04-21 · Cfo
EB
Eileen BlackburnResigned director
Resigned 2017-10-09 · 5 yrs · Chartered Accountant
IB
Ian BremnerResigned director
Resigned 2016-11-29 · 7 yrs · Chartered Accountant
SH
Stephen HughesResigned director
Resigned 2016-11-29 · 7 yrs · Chartered Accountant
GF
Graeme FinnieResigned director
Resigned 2016-11-29 · 7 yrs · Chartered Accountant
GC
Gregory CallanResigned director
Resigned 2016-11-29 · 6 yrs · Chartered Accountant
DD
David DeaneResigned director
Resigned 2016-09-22 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active