ABERDEEN HOLDCO LIMITED

Key Data

Status

Active

Company No.

09526492

Incorporation date

07/04/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2015)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

02/09/2024

Termination of appointment of Brian Elliot Strathie as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Appointment of Mr Alan Dingwall as a director on 2024-09-01

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

06/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

11/07/2023

Termination of appointment of Ramsay George Robert Milne as a secretary on 2023-06-26

View PDF (1 pages)

11/07/2023

Appointment of Miss Susan Margaret Hill as a secretary on 2023-06-26

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

29/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

12/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

30/11/2020

Appointment of Mr Brian Elliot Strathie as a director on 2020-11-26

View PDF (2 pages)

30/11/2020

Termination of appointment of Simon Anthony Parsons as a director on 2020-11-26

View PDF (1 pages)

13/07/2020

Appointment of Ms Karen Anne Dee as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Termination of appointment of Joanne Kay as a director on 2020-07-01

View PDF (1 pages)

09/07/2020

Termination of appointment of Alan Philip Scott as a director on 2020-07-01

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

17/02/2020

Appointment of Mr Ramsay George Robert Milne as a secretary on 2020-02-14

View PDF (2 pages)

17/02/2020

Termination of appointment of Kimberley Russell as a secretary on 2020-02-14

View PDF (1 pages)

05/02/2020

Appointment of Mrs Alison Marie Fettes as a director on 2020-01-20

View PDF (2 pages)

29/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

13/05/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (5 pages)

30/01/2019

Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2019-01-30

View PDF (1 pages)

23/01/2019

Cessation of Kelda Water Services Limited as a person with significant control on 2018-12-19

View PDF (1 pages)

23/01/2019

Notification of Scottish Water Horizons Holdings Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

16/01/2019

Appointment of Ms Kimberley Russell as a secretary on 2018-12-19

View PDF (2 pages)

16/01/2019

Appointment of Mr Alan Philip Scott as a director on 2018-12-19

View PDF (2 pages)

16/01/2019

Appointment of Mr Simon Anthony Parsons as a director on 2018-12-19

View PDF (2 pages)

16/01/2019

Termination of appointment of Angela Wendy Miriam White as a secretary on 2018-12-19

View PDF (1 pages)

16/01/2019

Termination of appointment of Benjamin Paul Raistrick as a director on 2018-12-19

View PDF (1 pages)

16/01/2019

Termination of appointment of Thomas Hall as a director on 2018-12-19

View PDF (1 pages)

16/01/2019

Termination of appointment of Charles Stewart Haysom as a director on 2018-12-19

View PDF (1 pages)

16/01/2019

Appointment of Ms Joanne Kay as a director on 2018-12-19

View PDF (2 pages)

06/12/2018

Appointment of Mr Thomas Hall as a director on 2018-12-05

View PDF (2 pages)

08/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

26/09/2018

Second filing of Confirmation Statement dated 07/04/2017

View PDF (5 pages)

26/09/2018

Second filing of the annual return made up to 2016-04-07

View PDF (25 pages)

12/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

03/10/2017

Termination of appointment of Gavin Michael Cawthra as a director on 2017-09-30

View PDF (1 pages)

03/10/2017

Termination of appointment of Iain Cyril Washer as a director on 2017-09-20

View PDF (1 pages)

03/10/2017

Appointment of Benjamin Paul Raistrick as a director on 2017-09-20

View PDF (2 pages)

19/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

14/09/2017

Appointment of Mr Charles Stewart Haysom as a director on 2017-08-14

View PDF (2 pages)

14/09/2017

Termination of appointment of Pamela Jane Doherty as a director on 2017-08-14

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (10 pages)

01/08/2016

Previous accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

13/04/2016

Termination of appointment of Robert Christopher Hill as a secretary on 2016-04-01

View PDF (1 pages)

13/04/2016

Appointment of Ms Angela Wendy Miriam White as a secretary on 2016-04-01

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (7 pages)

12/02/2016

Appointment of Mr Iain Cyril Washer as a director on 2016-01-26

View PDF (2 pages)

10/02/2016

Termination of appointment of Robert Brian Marrill as a director on 2016-01-26

View PDF (1 pages)

21/08/2015

Appointment of Mrs Pamela Jane Doherty as a director on 2015-08-19

View PDF (2 pages)

19/06/2015

Sub-division of shares on 2015-05-29

View PDF (5 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-05-29

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19/06/2015

Particulars of variation of rights attached to shares

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19/06/2015

Change of share class name or designation

View PDF (2 pages)

19/06/2015

Resolutions

View PDF (16 pages)

07/04/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dingwall, Alan	Director	01/09/2024 - Present	120
Cawthra, Gavin Michael	Director	07/04/2015 - 30/09/2017	23
Doherty, Pamela Jane	Director	19/08/2015 - 14/08/2017	23
Haysom, Charles Stewart	Director	14/08/2017 - 19/12/2018	38
Washer, Iain Cyril	Director	26/01/2016 - 20/09/2017	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABERDEEN HOLDCO LIMITED

ABERDEEN HOLDCO LIMITED is an(a) Active company incorporated on 07/04/2015 with the registered office located at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN HOLDCO LIMITED?

ABERDEEN HOLDCO LIMITED is currently Active. It was registered on 07/04/2015 .

Where is ABERDEEN HOLDCO LIMITED located?

ABERDEEN HOLDCO LIMITED is registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does ABERDEEN HOLDCO LIMITED do?

ABERDEEN HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN HOLDCO LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.