CA

COPTHORNE ABERDEEN LIMITED

Active

Company number 01986197

Kensington, United Kingdom · Incorporated 5 February 1986

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

Last updated on 23 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WISESTATIC LIMITED · 5 February 1986 – 21 April 1986

Company overview

COPTHORNE ABERDEEN LIMITED is an active private limited company incorporated on 5 February 1986 and registered in England and Wales. The company operates in the hotel sector (SIC 55100) and maintains its registered office at Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY.

It is wholly owned and controlled by Copthorne Hotel Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of Mr Eik Sheng Kwek, a Singaporean director resident in Singapore (appointed December 2020), and corporate director Copthorne Hotels Limited (appointed March 2004).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 30 September 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, incorporating updates, was filed on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 August 2026
  • COPTHORNE HOTEL HOLDINGS LIMITED (97.7%)
  • SKY HILL LIMITED (1.3%)
  • MRS MELANIE JANE HARRINGTON (1.0%)
Total shares
1,195,065
Nominal value
£0.849
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,195,065 GBP £0.849
Total 1,195,065

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COPTHORNE HOTEL HOLDINGS LIMITED Ordinary 1,167,565 97.70% 1,167,565 97.70%
MRS MELANIE JANE HARRINGTON Ordinary 12,500 1.05% 12,500 1.05%
SKY HILL LIMITED Ordinary 15,000 1.26% 15,000 1.26%
Total 1,195,065 100% 1,195,065 100%

Officers

No officers on record.

Persons with significant control

PS
Copthorne Hotel Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2021 View
Change Corporate Director Company With Change Date
Officers
19 April 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Miscellaneous
Miscellaneous
19 November 2014 View
Auditors Resignation Company
Auditors
12 November 2014 View
Miscellaneous
Miscellaneous
12 November 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Sail Address Company With Old Address
Address
9 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Resolution
Resolution
28 October 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Move Registers To Sail Company
Address
25 May 2010 View
Change Sail Address Company
Address
25 May 2010 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Address
11 May 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
3 November 2006 View
Accounts Amended With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Officers
25 September 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Address
4 March 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
16 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
13 July 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
27 October 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Officers
13 December 1996 View
Auditors Resignation Company
Auditors
21 November 1996 View
Legacy
Annual Return
5 November 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Address
9 November 1995 View
Legacy
Mortgage
18 August 1995 View
Legacy
Mortgage
18 August 1995 View
Legacy
Mortgage
18 August 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Accounts
7 December 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Officers
29 September 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
10 November 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Annual Return
21 October 1992 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Accounts With Accounts Type Full
Accounts
27 November 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Accounts
14 October 1991 View
Legacy
Annual Return
15 April 1991 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Annual Return
1 November 1990 View
Legacy
Mortgage
19 February 1990 View
Legacy
Capital
2 February 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Address
15 February 1989 View
Legacy
Accounts
15 February 1989 View
Accounts With Accounts Type Full
Accounts
22 July 1988 View
Legacy
Annual Return
22 July 1988 View
Legacy
Officers
16 May 1988 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Annual Return
21 September 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
24 November 1986 View
Legacy
Officers
22 October 1986 View
Legacy
Address
9 September 1986 View
Legacy
Officers
26 July 1986 View
Legacy
Accounts
15 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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