AAB NOMINEE COMPANY LIMITED
🌳Matureactive
SC390396 · ltd · incorporated 2010-12-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-10-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-31➖ALLAN, Graeme Andrew resigneddirector
- 2025-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-28➖TAYLOR, Scott Allan resigneddirector
- 2022-12-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-01➕MITCHELL, Derek Sinclair appointeddirector
- 2022-12-01➕TAYLOR, Scott Allan appointeddirector
- 2022-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➖PATERSON, Alan Stanley resigneddirector
- 2022-10-03📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-10-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-01➕ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointedcorporate-secretary
- 2022-09-30➖LC SECRETARIES LIMITED resignedcorporate-secretary
- 2021-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-31➖BROWN, Michael Robert John resigneddirector
- 2016-03-31➕MARTIN, Douglas Robert appointeddirector
- 2016-03-31➕ALLAN, Graeme Andrew appointeddirector
- 2016-03-31➖ANDERSON, Sheena Neave resigneddirector
- 2010-12-16➕ANDERSON, Sheena Neave appointeddirector
- 2010-12-16➕BROWN, Michael Robert John appointeddirector
- 2010-12-16➖LEIPER, Pamela Summers resigneddirector
- 2010-12-16➕PATERSON, Alan Stanley appointeddirector
- 2010-12-15🏢Company incorporatedAs AAB NOMINEE COMPANY LIMITED
- 2010-12-15➕LC SECRETARIES LIMITED appointedcorporate-secretary
- 2010-12-15➕LEIPER, Pamela Summers appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aab Business & Tax Advisory Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aab Business & Tax Advisory Llp
Corporate parent · holds 75-100% shares · board control
⬇
AAB NOMINEE COMPANY LIMITED
This company · SC390396
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aab Business & Tax Advisory Llp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| COWRIE HOLDINGS LIMITED→ SC700069 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DUGUID PROPERTY HOLDINGS LTD→ SC876768 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FIDONA PROPERTY LIMITED→ SC835551 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| G A ENGINEERING (GROUP) LIMITED→ SC448644 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| GOLDEN SQUARE NOMINEES LIMITED→ SC066084 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| HB ENTERPRISES (SCOTLAND) LTD.→ SC338386 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| HFA LIMITED→ SC129298 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| HOME CARE (SCOTLAND) HOLDINGS 2 LTD→ SC841874 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| HRN GROUP LIMITED→ SC721321 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| INDEPENDENT TAXIS LIMITED→ SC229940 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| INFINITYBLU VENTURES LTD→ SC776078 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| INNOVEX UK CANADA HOLDCO LIMITED→ SC778806 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2010-12-15
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Kingshill View, Kingswells Causeway Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15
Officers (3 active · 7 resigned)
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2022-10-01
View their other companies + combined net worth →
MARTIN, Douglas Robert→
Activedirector · ~46y · appointed 2016-03-31
View their other companies + combined net worth →
MITCHELL, Derek Sinclair→
Activedirector · ~48y · appointed 2022-12-01
View their other companies + combined net worth →
LC SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2010-12-15 · resigned 2022-09-30
ALLAN, Graeme Andrew→
Resigneddirector · ~55y · appointed 2016-03-31 · resigned 2025-03-31
ANDERSON, Sheena Neave→
Resigneddirector · ~69y · appointed 2010-12-16 · resigned 2016-03-31
BROWN, Michael Robert John→
Resigneddirector · ~69y · appointed 2010-12-16 · resigned 2017-03-31
LEIPER, Pamela Summers→
Resigneddirector · ~64y · appointed 2010-12-15 · resigned 2010-12-16
PATERSON, Alan Stanley→
Resigneddirector · ~59y · appointed 2010-12-16 · resigned 2022-10-31
TAYLOR, Scott Allan→
Resigneddirector · ~54y · appointed 2022-12-01 · resigned 2023-11-28
Click a director name to see their full track record across all companies.
Recent filings (54 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
accounts-with-accounts-type-dormant
accounts · AA
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-17
accounts-with-accounts-type-dormant
accounts · AA
2024-12-06
accounts-with-accounts-type-dormant
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-15
termination-director-company-with-name-termination-date
officers · TM01
2023-12-11
appoint-person-director-company-with-name-date
officers · AP01
2022-12-28
appoint-person-director-company-with-name-date
officers · AP01
2022-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-dormant
accounts · AA
2022-12-06
termination-director-company-with-name-termination-date
officers · TM01
2022-11-02
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-10-03