Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Aberdeen Caledonian Propco Limited
- Incorporated
- 21 January 2022 (4 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Robert Keane
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Keane, Robert
Director · Appointed 7 September 2026
Irish
Born April 1956 (70)
Irish
Born December 1983 (42)
Officer history (3 former)
7 September 2026
Appointed Keane, Robert as Director
7 September 2026
7 September 2026
7 September 2026
27 August 2026
21 January 2022
21 January 2022
21 January 2022
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. Sc897278
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
- Cash
- £10,744
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,379,805 | £2,404,192 |
| Current Assets | £30,440 | £56,572 |
| Debtors | £19,696 | £7,012 |
| Cash | £10,744 | £49,560 |
| Creditors (< 1 year) | £2,478,991 | £2,513,919 |
| Net Current Assets | (£2,448,551) | (£2,457,347) |
| Shareholder Funds | (£68,746) | (£53,155) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Registration of a charge | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a director |
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