EUROREGISTRY
GB · Company with significant control
Aberdeen Infrastructure Ii Limited
Aberdeen Infrastructure Ii Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Aberdeen Infrastructure Ii Limited
- Type
- Corporate entity
- Registration number
- 09172323
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aberdeen Infrastructure Ii Limited's companies
- Aberdeen Infrastructure Ii Limited holds 75% or more of the shares in 7 of the 10 companies listed below.
- Main lines of business: activities of head offices (4), activities of construction holding companies (3) and activities of other holding companies n.e.c. (1).
- Registered offices in Preston (5), Stepps (4) and Edinburgh (1).
- The companies were incorporated between 2001 and 2007.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Aberdeen Infrastructure Ii Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED 05521869 · Private Limited Company | Active | 28 July 2005 | Preston | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| BRISTOL SCHOOLS (HOLDINGS) LIMITED SC263397 · Private Limited Company | Active | 12 February 2004 | Stepps | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CRAWLEY SCHOOLS (HOLDINGS) LIMITED SC249931 · Private Limited Company | Active | 22 May 2003 | Stepps | Other specialised construction activities n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DALKEITH SPV (HOLDINGS) LIMITED SC227122 · Private Limited Company | Active | 18 January 2002 | Stepps | Activities of construction holding companies | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED SC263678 · Private Limited Company | Active | 19 February 2004 | Stepps | Activities of construction holding companies | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HEALTHCARE (ST ANDREWS) LIMITED SC324993 · Private Limited Company | Active | 6 June 2007 | Edinburgh | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED 05521864 · Private Limited Company | Active | 28 July 2005 | Preston | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| LINTEUM (LEWISHAM) HOLDINGS LIMITED 05211383 · Private Limited Company | Active | 20 August 2004 | Preston | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| LINTEUM (UTTLESFORD) HOLDINGS LIMITED 04345846 · Private Limited Company | Active | 28 December 2001 | Preston | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| LINTEUM (WILLESDEN) HOLDINGS LIMITED 05211245 · Private Limited Company | Active | 20 August 2004 | Preston | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
Connections
Others with significant control of these companies
- Smbc Bank International PlcCRAWLEY SCHOOLS (HOLDINGS) LIMITED
- Trea Nominee LimitedDALKEITH SPV (HOLDINGS) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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