# Aberdeen Caledonian Propco Limited

## Details

- **Company number:** [13864388](https://find-and-update.company-information.service.gov.uk/company/13864388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2022
- **Registered office:** 2 BABMAES STREET, LONDON, SW1Y 6HD
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, John Emmanuel | director | 21 Jan 2022 | 27 Aug 2026 |
| SHAW, Ashley Edward | director | 21 Jan 2022 | 7 Sep 2026 |
| KOVACS, Demeter Peter | director | 21 Jan 2022 | 7 Sep 2026 |
| KEANE, Robert | director | 7 Sep 2026 |  |
| MARTIN, Keith Niall | director | 7 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

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



## Owned by

Aberdeen Caledonian Propco Limited → [RKM Propco Limited](/company/SC897278)




## Directors' other companies

- [MARTIN, Keith](/person/5417184) - director at [RKM Granite & Oak Limited](/company/SC855344)
- [MARTIN, Keith](/person/5417184) - director at [RKM Propco Limited](/company/SC897278)
- [MARTIN, Keith](/person/5417184) - director at [Skylar Shepherd Limited](/company/SC690432)
- [MARTIN, Keith](/person/5417184) - director at [RKM Aberdeen Limited](/company/SC689576)
- [MARTIN, Keith](/person/5417184) - director at [RKM 1892 Limited](/company/SC897285)
- [MARTIN, Keith](/person/5417184) - director at [RKM Opco Limited](/company/SC897320)
- [MARTIN, Keith](/person/5417184) - director at [Aberdeen Caledonian Opco Limited](/company/13815835)



## Companies at the same address

- [1896 Holdings Ltd](/company/17340515) (17340515)
- [25 Winfrith Road Limited](/company/11007351) (11007351)
- [Aberdeen Caledonian Holdco Limited](/company/13813220) (13813220)
- [Aberdeen Caledonian Opco Limited](/company/13815835) (13815835)
- [Berkshire Hanworth Limited](/company/11823195) (11823195)
- [Berkshire Western Bayswater Holdings Limited](/company/11600463) (11600463)
- [Berkshire Western Bayswater Limited](/company/11306869) (11306869)
- [Blue Mercury Bidco Limited](/company/16242397) (16242397)
- [Blue Mercury Midco Limited](/company/16239879) (16239879)
- [Blue Mercury Topco Limited](/company/16237291) (16237291)