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Companies/09526492

Aberdeen Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Scottish Water Horizons Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-19 · No cessation recorded

Source record 109697540
Show 1 ceased record
Kelda Water Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-19

Source record 113231613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AD
Alan DingwallCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Financial Officer
+13 others
SH
Susan HillCurrent secretary
Appointed 2023-06-26 · 3 yrs
KD
Karen DeeCurrent director
Appointed 2020-07-01 · 6 yrs · Engineering Manager
+2 others
Show 16 historical appointments
BS
Brian StrathieResigned director
Resigned 2020-11-26 · 3 yrs · Group Financial Controller
RM
Ramsay MilneResigned secretary
Resigned 2020-02-14 · 3 yrs
AF
Alison FettesResigned director
Resigned 2020-01-20 · 6 yrs · Treasury, Tax & Insurance Manager
KR
Kimberley RussellResigned secretary
Resigned 2018-12-19 · 1 yr
JK
Joanne KayResigned director
Resigned 2018-12-19 · 1 yr · Waste Water Operations Manager
AS
Alan ScottResigned director
Resigned 2018-12-19 · 1 yr · Director
SP
Simon ParsonsResigned director
Resigned 2018-12-19 · 1 yr · Director
TH
Thomas HallResigned director
Resigned 2018-12-05 · Company Director
BR
Benjamin RaistrickResigned director
Resigned 2017-09-20 · 1 yr · Commercial Manager
CH
Charles HaysomResigned director
Resigned 2017-08-14 · 1 yr · Civil Engineer
AW
Angela WhiteResigned secretary
Resigned 2016-04-01 · 2 yrs
IW
Iain WasherResigned director
Resigned 2016-01-26 · 1 yr · Company Director
PD
Pamela DohertyResigned director
Resigned 2015-08-19 · 1 yr · Company Director
RH
Robert HillResigned secretary
Resigned 2015-04-07
GC
Gavin CawthraResigned director
Resigned 2015-04-07 · 2 yrs · Accountant
RM
Robert MarrillResigned director
Resigned 2015-04-07 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active