Anderson Anderson & Brown Wealth Limited

General information

Name:

Anderson Anderson & Brown Wealth Ltd

Office Address:

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

Number: SC386504

Incorporation date: 2010-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Anderson Anderson & Brown Wealth was registered on 2010-10-05 as a Private Limited Company. This business's headquarters can be found at Aberdeen on Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells. If you have to reach this firm by post, the zip code is AB15 8PU. The office registration number for Anderson Anderson & Brown Wealth Limited is SC386504. This business's principal business activity number is 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. The most recent filed accounts documents cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-10-05.

Currently, the directors chosen by this particular business are as follow: Derek M. selected to lead the company two years ago, Douglas M. selected to lead the company on 2020-04-01, Andrew D. selected to lead the company 5 years ago and 3 other directors have been described below. Another limited company has been appointed as one of the secretaries of this company: Addleshaw Goddard (scotland) Secretarial Limited.

Company staff

Derek M.

Role: Director

Appointed: 01 December 2022

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 01 October 2022

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 18 January 2024

Douglas M.

Role: Director

Appointed: 01 April 2020

Latest update: 18 January 2024

Andrew D.

Role: Director

Appointed: 18 March 2019

Latest update: 18 January 2024

Vikki V.

Role: Director

Appointed: 18 March 2019

Latest update: 18 January 2024

Ian C.

Role: Director

Appointed: 18 March 2019

Latest update: 18 January 2024

Graeme A.

Role: Director

Appointed: 01 April 2017

Latest update: 18 January 2024

People with significant control

The companies that control this firm are: Pioneer Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at St. Pauls Street, St Martins Courtyard, LS1 2JG and was registered as a PSC under the registration number 13639975.

Pioneer Bidco Limited
Address: Gresham House, 5-7 St. Pauls Street, St Martins Courtyard, Leeds, LS1 2JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13639975
Notified on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Plus Factor Holdings Limited
Address: Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc590730
Notified on 28 March 2018
Ceased on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 65110 : Life insurance
13
Company Age

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