AAB VIRTUAL FINANCE LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-05

2. Directors (4 active)

HIGGINS, Gavin Stewart

director · appointed 2024-09-01 · born 9/1977 (age 49)

JONES, Alison

director · appointed 2024-09-01 · born 5/1971 (age 55)

MARTIN, Douglas Robert

director · appointed 2023-04-21 · born 7/1980 (age 46)

MITCHELL, Derek Sinclair

director · appointed 2023-04-21 · born 5/1978 (age 48)

3. Shareholders (1 active)

Pioneer Bidco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Pioneer Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Pioneer Bidco Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low