- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AAB WEALTH LIMITED
AAB WEALTH LIMITED — active UK company, incorporated 2010 (oo:GB-COH-SC386504). UBO chain traced 20 hops, 3 owners, 7 holdings, 20 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-10-05
- Legal form
- ltd
- Activity
- 64999, 65110, 66190
- Registered office
- Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AAB WEALTH LIMITED
- AAB WEALTH LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AAB WEALTH LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC386504
- Status
- active
- Type
- ltd
- Incorporated
- 2010-10-05
- Registered office
- Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
- SIC
- 64999, 65110, 66190
People & control
28 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- corporate secretary · appointed 2022-10-01 · Companies House
- CAMPBELL, Ian
- director · British · appointed 2019-03-18 · Companies House
- DINES, Andrew Michael
- director · British · appointed 2019-03-18 · Companies House
- GILES, Sarah Louise
- director · British · appointed 2025-10-01 · Companies House
- LANCASTER, Emma Voirrey
- director · British · appointed 2026-07-21 · Companies House
- MARTIN, Douglas Robert
- director · British · appointed 2020-04-01 · Companies House
- Pioneer Bidco Limited
- corporate PSC · 75–100% shares · England · since 2022-03-03 · CH · PSC register
Also holds roles at 14 other companies- AAB VIRTUAL FINANCE LIMITEDbeneficial owner
- AAB BUSINESS & TAX ADVISORY LLPbeneficial owner
- AAB AUDIT & ACCOUNTANCY LIMITEDbeneficial owner
- VENERUS, Vikki
- director · British · appointed 2019-03-18 · Companies House
- ALLAN, Graeme Andrew
- director · British · appointed 2017-04-01 · resigned · Companies House
- ANDERSON, Sheena Neave
- director · British · appointed 2010-10-06 · resigned · Companies House
- BPH WEALTH MANAGEMENT LLPAlso holds roles at 2 other companies
- Mr Michael Augustus Freedmanbeneficial owner
- Mr Simon John Brownbeneficial owner
- BROWN, Michael Robert John
- director · British · appointed 2010-10-06 · resigned · Companies House
- GIBSON, Jonathan Mark
- director · British · appointed 2010-11-01 · resigned · Companies House
- GLAZIER, Simon Timothy
- director · British · appointed 2015-12-01 · resigned · Companies House
- HIGGINS, Bernard Franklin
- director · British · appointed 2019-10-01 · resigned · Companies House
- HIGGINS, Gavin Stewart
- director · British · appointed 2025-03-31 · resigned · Companies House
- INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTDAlso holds roles at 2 other companies
- Glenn Matthew Brophybeneficial owner
- INTEGRITY FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- JANE SMITH FINANCIAL PLANNING LIMITEDAlso holds roles at 1 other company
- Mrs Nicola Jane Wattsbeneficial owner
- KILKEE FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Geoffrey Herbert Purcellbeneficial owner
- Mrs Niamh Maire Purcellbeneficial owner
- LC SECRETARIES LIMITED
- corporate secretary · appointed 2010-10-05 · resigned · Companies House
- LEIPER, Pamela Summers
- director · British · appointed 2010-10-05 · resigned · Companies House
- LOTHIAN, Paul Mclauchlan
- director · British · appointed 2010-11-01 · resigned · Companies House
- MAGUS GROUP LIMITEDAlso holds roles at 3 other companies
- MAGUS TAO LIMITEDbeneficial owner
- Mr Michael Charles Mcclelland Aitkenbeneficial owner
- Mr Dante Paul Petersbeneficial owner
- MITCHELL, Derek Sinclair
- director · British · appointed 2022-12-01 · resigned · Companies House
- director · British · appointed 2015-10-01 · resigned · Companies House
- MORTON, Frank Lilley
- director · British · appointed 2016-10-24 · resigned · Companies House
- Plus Factor Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-03 · CH · PSC register
Also holds roles at 1 other company- PLUS FACTOR PROPERTIES LIMITEDbeneficial owner
- WEALTHFLOW GROUP LTDAlso holds roles at 2 other companies
- Mr Duncan Richard Glasseybeneficial owner
- Mrs Colette Louise Glasseybeneficial owner
28 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AAB WEALTH LIMITED?
- What is AAB WEALTH LIMITED's risk level?
- Where does AAB WEALTH LIMITED appear across sources?
Community intel
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