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Anderson Anderson & Brown Consulting Limited
Anderson Anderson & Brown Consulting Limited is an active company incorporated on 9 March 2018 with the registered office located in Aberdeen, City of Aberdeen. Anderson Anderson & Brown Consulting Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC590917
Private limited company
Scottish Company
Age
7 years
Incorporated
9 March 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 March 2025
(6 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Anderson Anderson & Brown Consulting Limited
Contact
Address
Kingshill View, Kingswells Causeway, Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Scotland
Same address for the past
7 years
Companies in AB15 8PU
Telephone
01224625111
Email
Unreported
Website
Aab.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Graeme Andrew Allan
Director • British • Lives in Scotland • Born in Mar 1971
Douglas Robert Martin
Director • Accountant • British • Lives in Scotland • Born in Jul 1980
Derek Sinclair Mitchell
Director • British • Lives in Scotland • Born in May 1978
Addleshaw Goddard (Scotland) Secretarial Limited
Secretary
Pioneer Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Purpose (HR & Coaching) Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 1 more are mutual people.
Active
Pioneer Topco Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
Pioneer Midco Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
Pioneer Finco Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
Aab Professional Services Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
Aab Business Services Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
Aab Audit Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
FD People Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£42.76K
Decreased by £25.02K (-37%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£159.36K
Decreased by £168.36K (-51%)
Total Liabilities
-£541.78K
Increased by £187.52K (+53%)
Net Assets
-£382.42K
Decreased by £355.87K (+1340%)
Debt Ratio (%)
340%
Increased by 231.87% (+214%)
See 10 Year Full Financials
Latest Activity
Graeme Andrew Allan Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mark Bell Resigned
1 Year 6 Months Ago on 22 Feb 2024
Lesley Fordyce Resigned
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Feb 2024
Pioneer Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Graeme Andrew Allan as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Termination of appointment of Lesley Fordyce as a director on 22 February 2024
Submitted on 26 Mar 2024
Termination of appointment of Mark Bell as a director on 22 February 2024
Submitted on 26 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Change of details for Pioneer Bidco Limited as a person with significant control on 20 October 2023
Submitted on 8 Mar 2024
Satisfaction of charge SC5909170003 in full
Submitted on 7 Feb 2024
Satisfaction of charge SC5909170004 in full
Submitted on 7 Feb 2024
Satisfaction of charge SC5909170002 in full
Submitted on 7 Feb 2024
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Repayment History
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