ROCK RAIL FOREST PARENT LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Henry Hugo Alexander Swindell	Director	British	United Kingdom	33	18 Feb 2025	Active
Hugh Patrick Clancy	Director	British	United Kingdom	61	18 Feb 2025	Active
Mark William Jackson	Director	British	United Kingdom	33	31 Jul 2024	Active
Nicholas Flynn	Director	British	United Kingdom	36	31 Jul 2024	Active

Shareholders

Shareholders (4)


Rock Rail Forest Management Limited	7.0%	3,488	Ordinary B	26 Feb 2025
Marbleco Limited	0.0%	0	Ordinary	26 Feb 2025
Aberdeen Standard Core Infrastructure Iii Scsp	0.0%	0	Ordinary B	26 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Abrdn Investments Holdings Europe Limited

United Kingdom

Active

Notified 1 Aug 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rock Rail Forest Management Limited

Ceased 1 Aug 2024

Ceased

Marbleco Limited

Ceased 20 Jun 2024

Ceased

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Group Structure

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

ROCK RAIL FOREST PARENT LIMITED Current Company

ROCK RAIL FOREST HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
26 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-08 with updates	View(6 pages)
20 Feb 2025	Officers	Appointment of Mr Hugh Patrick Clancy as director on 2025-02-18	View(2 pages)
20 Feb 2025	Officers	Termination of Michael George Kean as director on 2025-02-18	View(1 page)
20 Feb 2025	Officers	Appointment of Henry Hugo Alexander Swindell as director on 2025-02-18	View(2 pages)