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Nom

Aberdeen Holdco Limited

Adresse
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09526492 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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