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ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED

ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC679296
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED located?

    Registered Office Address
    Altera House Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Giles Mark Mitchell on Jul 13, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6792960014 in full

    		1 pagesMR04

    Satisfaction of charge SC6792960002 in full

    		1 pagesMR04

    Satisfaction of charge SC6792960017 in full

    		1 pagesMR04

    Satisfaction of charge SC6792960016 in full

    		1 pagesMR04

    Satisfaction of charge SC6792960001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Oct 29, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Altera House Unit 3 Prospect Park Arnhall Business Park Westhill Aberdeen AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on Jul 19, 2023

    		1 pagesAD01

    Termination of appointment of William James Delday as a director on Mar 17, 2023

    		1 pagesTM01

    Registration of charge SC6792960017, created on Feb 03, 2023

    		28 pagesMR01

    Registration of charge SC6792960014, created on Jan 06, 2023

    		40 pagesMR01

    Registration of charge SC6792960015, created on Jan 06, 2023

    		70 pagesMR01

    Registration of charge SC6792960016, created on Jan 06, 2023

    		27 pagesMR01

    Cessation of Brookfield Asset Management Inc as a person with significant control on Jan 06, 2023

    		1 pagesPSC07

    Notification of Altera Infrastructure Ffta Holdings Limited as a person with significant control on Jan 06, 2023

    		2 pagesPSC02

    Satisfaction of charge SC6792960003 in full

    		4 pagesMR04

    Satisfaction of charge SC6792960010 in full

    		4 pagesMR04

    Satisfaction of charge SC6792960006 in full

    		4 pagesMR04

    Satisfaction of charge SC6792960005 in full

    		4 pagesMR04

    Satisfaction of charge SC6792960004 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, William James
    Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeenshire
    Scotland
    		Director
    Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeenshire
    Scotland
    		ScotlandBritish275964920002
    MITCHELL, Giles Mark
    Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeenshire
    Scotland
    		Director
    Unit 3, Prospect Park, Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeenshire
    Scotland
    		United KingdomBritish275964930002
    DELDAY, William James
    Unit 3 Prospect Park
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeen
    United Kingdom
    		Director
    Unit 3 Prospect Park
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House
    Aberdeen
    United Kingdom
    		ScotlandScottish204911730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House, Unit 3 Prospect Park
    Aberdeenshire
    Scotland
    		Jan 06, 2023
    Prospect Road
    Arnhall Business Park
    AB32 6FJ Westhill
    Altera House, Unit 3 Prospect Park
    Aberdeenshire
    Scotland
    		No
    Legal FormCorporation
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc750731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Asset Management Inc
    Toronto
    181 Bay Street
    Canada
    		Oct 30, 2020
    Toronto
    181 Bay Street
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredCanada
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0