AH

ABERDEEN HOLDCO LIMITED

Active

Company number 09526492

London, England · Incorporated 7 April 2015

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2015

Company overview

ABERDEEN HOLDCO LIMITED is a private limited company registered in England and Wales since its incorporation on 7 April 2015 and remains active on the register. Its registered office is at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Scottish Water Horizons Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DEE, Karen Anne (appointed 1 July 2020) and DINGWALL, Alan (appointed 1 September 2024). HILL, Susan Margaret serves as company secretary (appointed 26 June 2023). 16 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 17 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 15 April 2026. The next is due by 29 April 2027. Companies House holds 67 filings for this company, most recently a persons with significant control filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

DA
DINGWALL, Alan
Director
1 September 2024
HS
HILL, Susan Margaret
Secretary
26 June 2023
DK
DEE, Karen Anne
Director
1 July 2020
SB
STRATHIE, Brian Elliot
Director · Resigned
26 November 2020
MR
MILNE, Ramsay George Robert
Secretary · Resigned
14 February 2020
FA
FETTES, Alison Marie
Director · Resigned
20 January 2020
PS
PARSONS, Simon Anthony, Professor
Director · Resigned
19 December 2018
KJ
KAY, Joanne
Director · Resigned
19 December 2018
SA
SCOTT, Alan Philip
Director · Resigned
19 December 2018
RK
RUSSELL, Kimberley
Secretary · Resigned
19 December 2018
HT
HALL, Thomas
Director · Resigned
5 December 2018
RB
RAISTRICK, Benjamin Paul
Director · Resigned
20 September 2017
HC
HAYSOM, Charles Stewart
Director · Resigned
14 August 2017
WA
WHITE, Angela Wendy Miriam
Secretary · Resigned
1 April 2016
WI
WASHER, Iain Cyril
Director · Resigned
26 January 2016
DP
DOHERTY, Pamela Jane
Director · Resigned
19 August 2015
CG
CAWTHRA, Gavin Michael
Director · Resigned
7 April 2015
HR
HILL, Robert Christopher
Secretary · Resigned
7 April 2015
MR
MARRILL, Robert Brian
Director · Resigned
7 April 2015

Persons with significant control

PS
Scottish Water Horizons Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2018

Funding

1 funding round
29 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Legacy
Miscellaneous
26 September 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Capital Alter Shares Subdivision
Capital
19 June 2015 View
Capital Allotment Shares
Capital
19 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2015 View
Capital Name Of Class Of Shares
Capital
19 June 2015 View
Resolution
Resolution
19 June 2015 View
Incorporation Company
Incorporation
7 April 2015 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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