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Aberdeen Holdco Limited
Aberdeen Holdco Limited is an active company incorporated on 7 April 2015 with the registered office located in London, City of London. Aberdeen Holdco Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
09526492
Private limited company
Age
10 years
Incorporated
7 April 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 April 2025
(6 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Aberdeen Holdco Limited
Contact
Update Details
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past
6 years
Companies in EC4N 6AF
Telephone
0800 1385312
Email
Unreported
Website
Loop.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Brian Elliot Strathie
Director • Group Financial Controller • British • Lives in Scotland • Born in Jan 1963
Ms Karen Anne Dee
Director • Engineering Manager • British • Lives in Scotland • Born in Jul 1970
Alan Dingwall
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1973
Alison Marie Fettes
Director • Treasury, Tax & Insurance Manager • British • Lives in Scotland • Born in Feb 1969
Miss Susan Margaret Hill
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Environmental Services Limited
Alan Dingwall, Alison Marie Fettes, and 2 more are mutual people.
Active
Aberdeen Environmental Services (Holdings) Limited
Alan Dingwall, Alison Marie Fettes, and 2 more are mutual people.
Active
Scottish Water Limited
Alan Dingwall and Brian Elliot Strathie are mutual people.
Active
Scottish Water Horizons Limited
Alison Marie Fettes and Brian Elliot Strathie are mutual people.
Active
Scottish Water Utilities Limited
Alan Dingwall and Brian Elliot Strathie are mutual people.
Active
Scottish Water Retail Limited
Brian Elliot Strathie and Alan Dingwall are mutual people.
Active
Scottish Water Wholesale Limited
Alan Dingwall and Brian Elliot Strathie are mutual people.
Active
Scottish Water International Limited
Alan Dingwall and Brian Elliot Strathie are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Alan Dingwall Appointed
1 Year 1 Month Ago on 1 Sep 2024
Brian Elliot Strathie Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Ramsay George Robert Milne Resigned
2 Years 3 Months Ago on 26 Jun 2023
Miss Susan Margaret Hill Appointed
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Get Credit Report
Discover Aberdeen Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Alan Dingwall as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Appointment of Miss Susan Margaret Hill as a secretary on 26 June 2023
Submitted on 11 Jul 2023
Termination of appointment of Ramsay George Robert Milne as a secretary on 26 June 2023
Submitted on 11 Jul 2023
Confirmation statement made on 16 August 2022 with no updates
Submitted on 20 Apr 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
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Repayment History
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