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Summary

Contact details

Officers19

Documents52

Additional data

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Last updated: Jun 01, 2024

ABERDEEN HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 2015 (9 years ago)

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Summary

NameABERDEEN HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09526492
Incorporation Date07 Apr 2015 (9 years ago) / 3434 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

SCOTTISH WATER HORIZONS HOLDINGS LIMITED

Person with significant control


Appointed on19 Dec 2018

individual

IndividualUnited Kingdom

Kelda Water Services Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2018

individual

IndividualUnited Kingdom

Dee, Karen Anne

Director


Appointed on01 Jul 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Strathie, Brian Elliot

Director


Appointed on26 Nov 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Milne, Ramsay George Robert

Secretary


Appointed on14 Feb 2020

individual

IndividualUnited Kingdom

Hill, Robert Christopher

Secretary


Appointed on07 Apr 2015

Resigned on01 Apr 2016

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Documents

DateNameTypeDocument
29 Apr 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type total exemption fullAAView
12 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Apr 2025
    due by 04 May 2025
  • Last statement dated20 Apr 2024
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is ABERDEEN HOLDCO LIMITED's headquarters?

ABERDEEN HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is ABERDEEN HOLDCO LIMITED's industry?

ABERDEEN HOLDCO LIMITED is in the industry of Activities of holding companies

What year was ABERDEEN HOLDCO LIMITED started?

ABERDEEN HOLDCO LIMITED was started in 2015

Sources: Companies House