AAB VIRTUAL FINANCE LIMITED

Company number SC545996

12 officers / 7 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 16 May 2023

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• Registration number: SC131085

HIGGINS, Gavin Stewart

• Correspondence address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Alison

• Correspondence address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Douglas Robert

• Correspondence address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MITCHELL, Derek Sinclair

• Correspondence address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BLACKBURN, Eileen

• Correspondence address: 133 Finnieston Street, Glasgow, Strathclyde, Scotland, G3 8HB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 October 2017
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BREMNER, Ian

• Correspondence address: 133 Finnieston Street, Glasgow, Scotland, G3 8HB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 November 2016
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CALLAN, Gregory

• Correspondence address: 133 Finnieston Street, Glasgow, Scotland, G3 8HB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 November 2016
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DEANE, David William

• Correspondence address: 133 Finnieston Street, Glasgow, Scotland, G3 8HB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 September 2016
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FINNIE, Graeme Alexander Lumsden

• Correspondence address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 November 2016
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HUGHES, Stephen Gerrard

• Correspondence address: Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 November 2016
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Scott Allan

• Correspondence address: 133 Finnieston Street, Glasgow, Scotland, G3 8HB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 April 2023
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo