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PROCUREMENT FILES PF · INTERLACE DATA

#0351 — Vendor record

FUZZY MATCH

Input name (from vendor list)

STEF&PHILIPS CORPORATE LIMITED

Companies House match

AAB CORPORATE FINANCE LIMITED

Company no. SC713675


Registered office

Kingshill View Kingswells Causeway
Prime Four Business Park, Kingswells
Aberdeen
AB15 8PU
Scotland
Status
Active
Type
Ltd
Incorporated
29 Oct 2021
SIC
70229
Jurisdiction
Scotland
Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland Street View ↗

Officers

Directors & secretaries

3 active · 2 resigned

Addleshaw Goddard (scotland) Secretarial Limited

Corporate Secretary

Appointed
2022-10-01

Correspondence address

C/O Addleshaw Goddard, 24, St Andrew Square
Edinburgh
EH2 1AF
Scotland
C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland Street View ↗

Martin, Douglas Robert

Director

Date of birth
Jul 1980
Nationality
British
Country of residence
United Kingdom
Appointed
2021-10-29

Correspondence address

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

Mitchell, Derek Sinclair

Director

Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Appointed
2022-12-01

Correspondence address

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

Allan, Graeme Andrew

Director Resigned 2025-03-31

Date of birth
Mar 1971
Nationality
British
Country of residence
Scotland
Appointed
2021-10-29

Correspondence address

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

Taylor, Scott Allan

Director Resigned 2023-11-28

Date of birth
May 1972
Nationality
British
Country of residence
Scotland
Appointed
2022-12-01

Correspondence address

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