Aberdeen Holdco Limited

09526492

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 07/04/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Alison Marie Fettes

director · Since 20/01/2020

TREASURY, TAX & INSURANCE MANAGER

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Ms Karen Anne Dee

director · Since 01/07/2020

ENGINEERING MANAGER

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Miss Susan Margaret Hill

secretary · Since 26/06/2023

Mr Alan Dingwall

director · Since 01/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 52

Also on 11 other boards

Persons with Significant Control

Scottish Water Horizons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Reg: Sc334620 · Companies House · Private Limited Company

Notified 19/12/2018

Former PSCs

Kelda Water Services Limited

Ceased 19/12/2018