ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland
Full company profile for ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED (SC679298), an active company based in Westhill, Scotland. Incorporated 30 Oct 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£210.85k
Net Assets
-£52.38M
Total Liabilities
£212.85M
Turnover
N/A
Employees
N/A
Debt Ratio
133%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cannon, David | Director | British | United Kingdom | 11 Feb 2026 | Active |
| Giles Mark Mitchell | Director | British | United Kingdom | 30 Oct 2020 | Active |
| William James Duthie | Director | British | Scotland | 30 Oct 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Brookfield Corporation
Canada
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Feb 2026 | Officers | Appointment of David Cannon as director on 2026-02-11 | |
| 5 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-29 with updates | |
| 29 Jul 2025 | Officers | Change to director Mr Giles Mark Mitchell on 2023-07-13 | |
| 10 Jul 2025 | Mortgage | Mortgage Charge Whole Release With Charge Number |
Appointment of David Cannon as director on 2026-02-11
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-10-29 with updates
Change to director Mr Giles Mark Mitchell on 2023-07-13
Mortgage Charge Whole Release With Charge Number
Recent Activity
Latest Activity
Appointment of David Cannon as director on 2026-02-11
2 months ago on 12 Feb 2026
Annual accounts made up to 2024-12-31
4 months ago on 5 Dec 2025
Confirmation statement made on 2025-10-29 with updates
5 months ago on 3 Nov 2025
Change to director Mr Giles Mark Mitchell on 2023-07-13
8 months ago on 29 Jul 2025
Mortgage Charge Whole Release With Charge Number
9 months ago on 10 Jul 2025