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ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED (SC679298)

ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED (SC679298) is an active UK company. incorporated on 30 October 2020. with registered office in Westhill. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED has been registered for 5 years. Current directors include CANNON, David, DUTHIE, William James, MITCHELL, Giles Mark.

Company Number
SC679298
Status
active
Type
ltd
Incorporated
30 October 2020
Age
5 years
Address
Altera House Unit 3, Prospect Park, Prospect Road, Westhill, AB32 6FJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CANNON, David, DUTHIE, William James, MITCHELL, Giles Mark
SIC Codes
64209

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ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED

ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED is an active company incorporated on 30 October 2020 with the registered office located in Westhill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

SC679298

LTD Company

Age

5 Years

Incorporated 30 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill, AB32 6FJ,

Previous Addresses

Altera House Unit 3 Prospect Park Arnhall Business Park Westhill Aberdeen AB32 6FJ United Kingdom
From: 30 October 2020To: 19 July 2023
Timeline

52 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Funding Round
Jan 21
Loan Secured
Mar 21
Loan Secured
Jan 22
Loan Secured
Jan 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Aug 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Funding Round
Jan 23
Funding Round
Jun 23
Loan Secured
Dec 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Secured
May 25
Director Joined
Feb 26
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CANNON, David

Active
Unit 3, Prospect Park, Prospect Road, WesthillAB32 6FJ
Born March 1963
Director
Appointed 11 Feb 2026

DUTHIE, William James

Active
Unit 3, Prospect Park, Prospect Road, WesthillAB32 6FJ
Born April 1988
Director
Appointed 30 Oct 2020

MITCHELL, Giles Mark

Active
Unit 3, Prospect Park, Prospect Road, WesthillAB32 6FJ
Born September 1968
Director
Appointed 30 Oct 2020

Persons with significant control

1

Brookfield Corporation

Active
Toronto

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Fundings
Financials
Latest Activities

Filing History

74

Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Accounts With Accounts Type Small
5 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Mortgage Charge Whole Cease And Release With Charge Number
10 July 2025
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
10 July 2025
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
7 March 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 July 2023
AD01Change of Registered Office Address
Memorandum Articles
29 June 2023
MAMA
Resolution
29 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
29 June 2023
SH01Allotment of Shares
Change To A Person With Significant Control
23 June 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Change To A Person With Significant Control
19 December 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
25 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2022
MR01Registration of a Charge
Confirmation Statement With Updates
29 October 2021
CS01Confirmation Statement
Memorandum Articles
1 September 2021
MAMA
Resolution
1 September 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
21 May 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2021
MR01Registration of a Charge
Capital Allotment Shares
20 January 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2020
MR01Registration of a Charge
Incorporation Company
30 October 2020
NEWINCIncorporation