Aberdeen Caledonian Opco Limited

Active13815835 Private limited company
Incorporated
23 December 2021 (4 years)
Industry
Hotels and similar accommodation (55100)
Directors
Robert Keane
Accounts type
Small
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Irish
Born December 1983 (42)
Keane, Robert
Director · Appointed 7 September 2026
Irish
Born April 1956 (70)
Officer history (2 former)
7 September 2026
Appointed Martin, Keith Niall as Director
7 September 2026
Appointed Keane, Robert as Director
7 September 2026
Resigned Kovacs, Demeter Peter as Director
7 September 2026
Resigned Shaw, Ashley Edward as Director
23 December 2021
Appointed Kovacs, Demeter Peter as Director
23 December 2021
Appointed Shaw, Ashley Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc897320
Former controllers (1)
7 September 2026
Ceased Aberdeen Caledonian Holdco Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£112,463)
Cash
£39,388
Debt Ratio
126%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k 2022 2023 2024 £130,414 £135,944 (£112,463)
Balance sheet detail
202420232022
Fixed Assets£42,583£36,421£23,331
Current Assets£381,984£663,378£860,267
Debtors£326,888£566,016£470,424
Cash£39,388£79,703£376,198
Creditors (< 1 year)£537,030£563,077£748,978
Net Current Assets(£155,046)£100,301£111,289
Net Assets(£112,463)£135,944£130,414
Shareholder Funds(£112,463)£135,944£130,414

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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