ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
Overview
| Company Name | ABERDEEN UK INFRASTRUCTURE CARRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC427796 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN UK INFRASTRUCTURE CARRY LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is ABERDEEN UK INFRASTRUCTURE CARRY LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN UK INFRASTRUCTURE CARRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED | Aug 08, 2012 | Aug 08, 2012 |
| UBERIOR UK INFRASTRUCTURE CARRY LIMITED | Jul 06, 2012 | Jul 06, 2012 |
What are the latest accounts for ABERDEEN UK INFRASTRUCTURE CARRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABERDEEN UK INFRASTRUCTURE CARRY LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN UK INFRASTRUCTURE CARRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jad Shartouny as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Selley as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Angus Donald Roy as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of David George Garden as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024 | 1 pages | AD01 | ||
Appointment of Mr Matthew Selley as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Paul Fitzgerald as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Gillian Boyd Mccall on Jul 18, 2023 | 2 pages | CH01 | ||
Termination of appointment of Neil Andrew Slater as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr David George Garden as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Dec 21, 2020 | 2 pages | AP04 | ||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Who are the officers of ABERDEEN UK INFRASTRUCTURE CARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| MCCALL, Gillian Boyd | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 242855000001 | ||||||||
| ROY, Angus Donald | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 322262350001 | ||||||||
| SHARTOUNY, Jad | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 313143830002 | ||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 818260001 | ||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| CLAYTON, Heather | Director | Princes Street EH2 2BY Edinburgh 40 Midlothian Scotland | Scotland | Scottish | Risk Manager | 98299170002 | ||||||||
| DICKSON, Pamela Simone | Director | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 1 | United Kingdom | Scottish | Banker | 91810830001 | ||||||||
| FITZGERALD, John Paul | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | Irish | Company Director | 256900600001 | ||||||||
| GARDEN, David George | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Director | 301705310001 | ||||||||
| MCCAFFERY, Andrew | Director | 1 Bread Street EC4M 9HH London Gbow Bells House United Kingdom | England | British | Global Head Of Investments | 97921710002 | ||||||||
| MCKELLAR, Peter Archibald | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | Scotland | British | Company Director | 235493690001 | ||||||||
| NISBET, Alice | Director | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 4 United Kingdom | Scotland | British | Compliance Officer | 170452600002 | ||||||||
| PINDER, David John | Director | Queen's Terrace AB10 1YG Aberdeen 10 United Kingdom | United Kingdom | British | Director | 200340420001 | ||||||||
| SAVJANI, Bindesh | Director | Morrison Street EH3 8BE Edinburgh Edinburgh One United Kingdom | United Kingdom | British | None | 178626540001 | ||||||||
| SELLEY, Matthew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 218048660001 | ||||||||
| SLATER, Neil Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Secretary | 265735600001 | ||||||||
| THOMSON, Brian | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | United Kingdom | British | Company Director | 242855070001 |
Who are the persons with significant control of ABERDEEN UK INFRASTRUCTURE CARRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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