AAB TRUSTEE COMPANY LIMITED

🌳Matureactive
SC443418 · ltd · incorporated 2013-02-22
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
year to Mar 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong 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: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (7 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-02-22
    DINNES, Neil George appointed
    director
  4. 2026-02-22
    DINNES, Neil George resigned
    director
  5. 2025-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-03-31
    ALLAN, Graeme Andrew resigned
    director
  7. 2025-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-11-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-08-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2023-11-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-11-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-11-20
    FRASER, Paula appointed
    director
  16. 2023-11-20
    WALKER, Jill appointed
    director
  17. 2023-11-20
    FRASER, Steven Ross resigned
    director
  18. 2023-11-20
    PIRRIE, James Stuart resigned
    director
  19. 2023-11-20
    TAYLOR, Scott Allan resigned
    director
  20. 2023-07-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-12-01
    MITCHELL, Derek Sinclair appointed
    director
  24. 2022-12-01
    TAYLOR, Scott Allan appointed
    director
  25. 2022-11-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2022-10-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  27. 2022-10-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2022-10-01
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed
    corporate-secretary
  29. 2022-09-14
    LC SECRETARIES LIMITED resigned
    corporate-secretary
  30. 2022-07-01
    MARTIN, Douglas Robert appointed
    director
  31. 2022-07-01
    FRASER, Steven Ross appointed
    director
  32. 2022-07-01
    PIRRIE, James Stuart appointed
    director
  33. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2022-06-30
    PRYDE, Gillian Margaret resigned
    director
  37. 2022-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  38. 2022-04-01
    MITCHELL, Derek Sinclair resigned
    director
  39. 2020-07-01
    VENERUS, Vikki appointed
    director
  40. 2017-03-17
    ALLAN, Graeme Andrew appointed
    director
  41. 2016-10-01
    MITCHELL, Derek Sinclair appointed
    director
  42. 2013-02-22
    🏢
    Company incorporated
    As AAB TRUSTEE COMPANY LIMITED
  43. 2013-02-22
    LC SECRETARIES LIMITED appointed
    corporate-secretary
  44. 2013-02-22
    DINNES, Neil George appointed
    director
  45. 2013-02-22
    LEIPER, Pamela Summers appointed
    director
  46. 2013-02-22
    LEIPER, Pamela Summers resigned
    director
  47. 2013-02-22
    PRYDE, Gillian Margaret appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No 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.

🏛️
Aab Business & Tax Advisory Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
AAB TRUSTEE COMPANY LIMITED
This company · SC443418

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%
NameSharesVoting rightsNature of controlNotified
Aab Business & Tax Advisory Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2013-02-22
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: 2027-03-08
Last: 2026-02-22

Officers (7 active · 9 resigned)

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
corporate-secretary · appointed 2022-10-01
View their other companies + combined net worth →
Active
DINNES, Neil George
director · ~57y · appointed 2026-02-22
View their other companies + combined net worth →
Active
FRASER, Paula
director · ~56y · appointed 2023-11-20
View their other companies + combined net worth →
Active
MARTIN, Douglas Robert
director · ~46y · appointed 2022-07-01
View their other companies + combined net worth →
Active
MITCHELL, Derek Sinclair
director · ~48y · appointed 2022-12-01
View their other companies + combined net worth →
Active
VENERUS, Vikki
director · ~52y · appointed 2020-07-01
View their other companies + combined net worth →
Active
WALKER, Jill
director · ~45y · appointed 2023-11-20
View their other companies + combined net worth →
Active
LC SECRETARIES LIMITED
corporate-secretary · appointed 2013-02-22 · resigned 2022-09-14
Resigned
ALLAN, Graeme Andrew
director · ~55y · appointed 2017-03-17 · resigned 2025-03-31
Resigned
DINNES, Neil George
director · ~57y · appointed 2013-02-22 · resigned 2026-02-22
Resigned
FRASER, Steven Ross
director · ~46y · appointed 2022-07-01 · resigned 2023-11-20
Resigned
LEIPER, Pamela Summers
director · ~64y · appointed 2013-02-22 · resigned 2013-02-22
Resigned
MITCHELL, Derek Sinclair
director · ~48y · appointed 2016-10-01 · resigned 2022-04-01
Resigned
PIRRIE, James Stuart
director · ~55y · appointed 2022-07-01 · resigned 2023-11-20
Resigned
PRYDE, Gillian Margaret
director · ~60y · appointed 2013-02-22 · resigned 2022-06-30
Resigned
TAYLOR, Scott Allan
director · ~54y · appointed 2022-12-01 · resigned 2023-11-20
Resigned

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
2026-03-13
appoint-person-director-company-with-name-date
officers · AP01
2026-03-13
termination-director-company-with-name-termination-date
officers · TM01
2026-03-13
accounts-with-accounts-type-dormant
accounts · AA
2025-08-19
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-26
accounts-with-accounts-type-dormant
accounts · AA
2024-11-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
appoint-person-director-company-with-name-date
officers · AP01
2023-11-24
termination-director-company-with-name-termination-date
officers · TM01
2023-11-24
termination-director-company-with-name-termination-date
officers · TM01
2023-11-24
appoint-person-director-company-with-name-date
officers · AP01
2023-11-24
termination-director-company-with-name-termination-date
officers · TM01
2023-11-24
accounts-with-accounts-type-dormant
accounts · AA
2023-07-05