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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.
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 Apr31 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)
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
Telephone
0800 1385312
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in Scotland • Born in Jan 1963
Director • Engineering Manager • British • Lives in Scotland • Born in Jul 1970
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1973
Director • Treasury, Tax & Insurance Manager • British • Lives in Scotland • Born in Feb 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
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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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
Repayment History
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