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Aberdeen Uk Infrastructure Carry Gp Limited

SC427797

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 George Street, Edinburgh, EH2 2LL
Incorporated 06/07/2012

Previously known as

Lloyds Bank Uk Infrastructure Carry Gp Limited · until 24/11/2014
Uberior Uk Infrastructure Carry Gp Limited · until 08/08/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64301
Activities of investment trusts

Officers

Abrdn Corporate Secretary Limited

secretary · Since 30/09/2021

Also on 111 other boards

Aberdeen Corporate Secretary Limited

corporate secretary · Since 30/09/2021

Mr Angus Donald Roy

director · Since 22/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Mr Jad Shartouny

director · Since 12/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Angus Donald Roy

director · Since 22/04/2024

British · United Kingdom · Age 46

Jad Shartouny

director · Since 12/06/2024

British · United Kingdom · Age 40

Former

Pamela Simone Dickson

director · Resigned 22/05/2013

Alice Nisbet

director · Resigned 01/05/2014

Lloyds Secretaries Limited

corporate secretary · Resigned 01/05/2014

Bindesh Savjani

director · Resigned 30/09/2014

Andrew Mccaffery

director · Resigned 05/02/2018

Heather Clayton

director · Resigned 05/02/2018

David John Pinder

director · Resigned 05/02/2018

Brian Thomson

director · Resigned 27/03/2019

Peter Archibald Mckellar

director · Resigned 30/09/2020

Aberdeen Asset Management Plc

corporate secretary · Resigned 30/09/2021

Neil Andrew Slater

director · Resigned 27/06/2023

Iain Walker

director · Resigned 22/09/2023

John Paul Fitzgerald

director · Resigned 28/03/2024

David George Garden

director · Resigned 22/04/2024

Matthew Selley

director · Resigned 08/05/2024

Gillian Boyd Mccall

director · Resigned 22/05/2026

Persons with Significant Control

Abrdn Alternative Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, George Street, Edinburgh, EH2 2LL

Reg: Sc336918 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Change History

officer appointedROY, Angus Donald
2026-08-16
officer appointedSHARTOUNY, Jad
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 George Street
2026-08-16

1 GEORGE STREET

post townEdinburgh
2026-08-16

EDINBURGH