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ANDERSON ANDERSON & BROWN WEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson Anderson & Brown Wealth Limited. The company was founded 14 years ago and was given the registration number SC386504. The firm's registered office is in ABERDEEN. You can find them at Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ANDERSON ANDERSON & BROWN WEALTH LIMITED
Company Number:SC386504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary01 October 2022Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director01 April 2017Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director18 March 2019Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director18 March 2019Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director01 April 2020Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director01 December 2022Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director18 March 2019Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary05 October 2010Active
9, Queens Road, Aberdeen, United Kingdom, AB15 4YL

Director06 October 2010Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director06 October 2010Active
305, Blackness Road, Dundee, United Kingdom, DD2 1SH

Director01 November 2010Active
18, Lairds Grove, Hatton Of Fintray, United Kingdom, AB21 0JR

Director01 December 2015Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director01 October 2019Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director05 October 2010Active
48, Farington Street, Dundee, United Kingdom, DD2 1PF

Director01 November 2010Active
121, Oakhill Grange, Aberdeen, United Kingdom, AB15 5EA

Director01 October 2015Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director24 October 2016Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director06 October 2010Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director04 June 2018Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director01 October 2018Active
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director01 December 2022Active

People with Significant Control

Pioneer Bidco Limited
Notified on:03 March 2022
Status:Active
Country of residence:England
Address:Gresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Plus Factor Holdings Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:Kingshill View, Kingswells Causeway, Prime Four Business Park, Aberdeen, United Kingdom, AB15 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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