Aberdeen Caledonian Opco Limited
- Company number
- 13815835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2021
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Millemont Holdings Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOVACS, Demeter Peter | Director | 23 Dec 2021 | 7 Sep 2026 |
| SHAW, Ashley Edward | Director | 23 Dec 2021 | 7 Sep 2026 |
| MARTIN, Keith Niall | Director | 7 Sep 2026 | |
| KEANE, Robert | Director | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rkm Opco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2026 | |
| Aberdeen Caledonian Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£112,463 | £39,388 | 0 |
| 31 Dec 2023 | £135,944 | £79,703 | 20 |
| 31 Dec 2022 | £130,414 | £376,198 | 20 |
Connections
Owned by
Aberdeen Caledonian Opco Limited → Aberdeen Caledonian Holdco Limited → MM Orbit Holdco Limited → Millemont Gp2 LLP → Millemont Gp Member 1 Limited → Millemont Holdings Limited
Directors’ other companies
- MARTIN, Keith - Director at RKM Granite & Oak Limited
- MARTIN, Keith - Director at RKM Propco Limited
- MARTIN, Keith - Director at Skylar Shepherd Limited
- MARTIN, Keith - Director at RKM Aberdeen Limited
- MARTIN, Keith - Director at RKM 1892 Limited
- MARTIN, Keith - Director at RKM Opco Limited
- MARTIN, Keith - Director at Aberdeen Caledonian Propco Limited
Companies at the same address
- 1896 Holdings Ltd (17340515)
- 25 Winfrith Road Limited (11007351)
- Aberdeen Caledonian Holdco Limited (13813220)
- Aberdeen Caledonian Propco Limited (13864388)
- Berkshire Hanworth Limited (11823195)
- Berkshire Western Bayswater Holdings Limited (11600463)
- Berkshire Western Bayswater Limited (11306869)
- Blue Mercury Bidco Limited (16242397)
- Blue Mercury Midco Limited (16239879)
- Blue Mercury Topco Limited (16237291)