ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED

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ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC679298

Incorporation date

30/10/2020

Size

Small

Contacts

Registered address

Registered address

Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJCopy
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Latest events (Record since 25/10/2022)
dot icon12/02/2026
Appointment of David Cannon as a director on 2026-02-11
dot icon05/12/2025
Accounts for a small company made up to 2024-12-31
dot icon03/11/2025
Confirmation statement made on 2025-10-29 with updates
dot icon29/07/2025
Director's details changed for Mr Giles Mark Mitchell on 2023-07-13
dot icon10/07/2025
All of the property or undertaking has been released and no longer forms part of charge SC6792980002
dot icon10/07/2025
All of the property or undertaking has been released from charge SC6792980024
dot icon21/05/2025
Registration of charge SC6792980025, created on 2025-05-21
dot icon29/01/2025
Satisfaction of charge SC6792980001 in full
dot icon29/01/2025
Satisfaction of charge SC6792980003 in full
dot icon29/01/2025
Satisfaction of charge SC6792980004 in full
dot icon29/01/2025
Satisfaction of charge SC6792980005 in full
dot icon29/01/2025
Satisfaction of charge SC6792980006 in full
dot icon23/12/2024
Registration of charge SC6792980024, created on 2024-12-19
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon19/01/2024
Full accounts made up to 2022-12-31
dot icon09/11/2023
Confirmation statement made on 2023-10-29 with updates
dot icon19/07/2023
Registered office address changed from Altera House Unit 3 Prospect Park Arnhall Business Park Westhill Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 2023-07-19
dot icon29/06/2023
Statement of capital following an allotment of shares on 2023-05-16
dot icon29/06/2023
Resolutions
dot icon29/06/2023
Memorandum and Articles of Association
dot icon23/06/2023
Change of details for Brookfield Asset Management Inc as a person with significant control on 2023-06-01
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-01-06
dot icon09/01/2023
Satisfaction of charge SC6792980009 in full
dot icon09/01/2023
Satisfaction of charge SC6792980014 in full
dot icon09/01/2023
Satisfaction of charge SC6792980023 in full
dot icon09/01/2023
Satisfaction of charge SC6792980022 in full
dot icon09/01/2023
Satisfaction of charge SC6792980021 in full
dot icon09/01/2023
Satisfaction of charge SC6792980020 in full
dot icon09/01/2023
Satisfaction of charge SC6792980019 in full
dot icon09/01/2023
Satisfaction of charge SC6792980018 in full
dot icon09/01/2023
Satisfaction of charge SC6792980017 in full
dot icon09/01/2023
Satisfaction of charge SC6792980015 in full
dot icon09/01/2023
Satisfaction of charge SC6792980012 in full
dot icon09/01/2023
Satisfaction of charge SC6792980011 in full
dot icon09/01/2023
Satisfaction of charge SC6792980010 in full
dot icon09/01/2023
Satisfaction of charge SC6792980016 in full
dot icon09/01/2023
Satisfaction of charge SC6792980013 in full
dot icon09/01/2023
Satisfaction of charge SC6792980008 in full
dot icon09/01/2023
Satisfaction of charge SC6792980007 in full
dot icon19/12/2022
Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-19
dot icon01/11/2022
Director's details changed for Mr William James Duthie on 2022-11-01
dot icon01/11/2022
Director's details changed for Mr Giles Mark Mitchell on 2022-01-17
dot icon01/11/2022
Confirmation statement made on 2022-10-29 with updates
dot icon25/10/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Giles Mark
Director
30/10/2020 - Present
14
Duthie, William James
Director
30/10/2020 - Present
14
Cannon, David
Director
11/02/2026 - Present
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED

ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2020 with the registered office located at Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ. There are currently 3 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 ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED?

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ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED is currently Active. It was registered on 30/10/2020 .

Where is ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED located?

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ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED is registered at Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ.

What does ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED do?

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ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED?

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The latest filing was on 12/02/2026: Appointment of David Cannon as a director on 2026-02-11.