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Aberdeen Holdco Limited

Adresa
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (DIČ) no VAT ID available
Company No. 09526492 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Scottish Water Horizons Holdings Limited Status: Active Notified: 19/12/2018 Companies House Number: Sc334620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kelda Water Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 02180706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dee, Karen Anne Dunfermline, Scotland Status: Active Notified: 01/07/2020 Date of Birth: 07/1970 Occupation: Engineering Manager Role: Director Country of Residence: Scotland Nationality: British
    Dingwall, Alan 78 Cannon Street, London, England Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Fettes, Alison Marie 78 Cannon Street, London, England Status: Active Notified: 20/01/2020 Date of Birth: 02/1969 Occupation: Treasury, Tax & Insurance Manager Role: Director Country of Residence: Scotland Nationality: British
    Hill, Susan Margaret 78 Cannon Street, London, England Status: Active Notified: 26/06/2023 Role: Secretary
    Strathie, Brian Elliot 78 Cannon Street, London, England Status: Ceased Notified: 26/11/2020 Ceased: 31/08/2024 Date of Birth: 01/1963 Occupation: Group Financial Controller Role: Director Country of Residence: Scotland Nationality: British