Anderson Anderson & Brown Consulting Limited is a private limited company located at Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU. Incorporated on 2018-03-09, this 6-year-old company is run by 3 directors.
Director Derek M., appointed on 01 December 2022. Director Graeme A., appointed on 28 November 2018. Director Douglas M., appointed on 09 March 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-03-08 and the deadline for the next filing is 2024-03-22. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Kingshill View, Kingswells Causeway, Prime Four Business Park |
| Office Address2 | Kingswells |
| Town | Aberdeen |
| Post code | AB15 8PU |
| Country of origin | United Kingdom |
| Registration Number | SC590917 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 01 December 2022
Position: Corporate Secretary
Appointed: 01 October 2022
Position: Director
Appointed: 28 November 2018
Position: Director
Appointed: 09 March 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Pioneer Bidco Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aabc Holdings Limited that put Aberdeen, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pioneer Bidco Limited
Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13639975 |
| Notified on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aabc Holdings Limited
Kingshill View Kingswells Causeway, Kingswells, Aberdeen, AB15 8PU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc590896 |
| Notified on | 9 March 2018 |
| Ceased on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge SC5909170002 in full filed on: 7th, February 2024 |
mortgage | Free Download (4 pages) |
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