OpenCompanies

Aberdeen Caledonian Propco Limited

Company number
13864388
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2022
Nature of business
Hotels and similar accommodation

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MARTIN, Keith Niall Director 7 Sep 2026
KEANE, Robert Director 7 Sep 2026
KOVACS, Demeter Peter Director 21 Jan 2022 7 Sep 2026
SHAW, Ashley Edward Director 21 Jan 2022 7 Sep 2026
BENNETT, John Emmanuel Director 21 Jan 2022 27 Aug 2026

Control

NameNature of controlNotifiedCeased
Rkm Propco 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
21 Jan 2022 7 Sep 2026

Accounts

Year ended Cash Employees
31 Dec 2024 £10,744 0
31 Dec 2023 £49,560 0
31 Dec 2022 - -

Connections

Owned by

Aberdeen Caledonian Propco Limited → RKM Propco Limited

Directors’ other companies

Registered address

90,900 companies are registered at this address - likely a registration agent.

Data