Company Information for

ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL,

Company Registration Number

SC427797

Private Limited Company

Active

About Aberdeen Uk Infrastructure Carry Gp Ltd

ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED was founded on 2012-07-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aberdeen Uk Infrastructure Carry Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED

Legal Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
Other companies in EH3

Previous Names

LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED

24/11/2014

UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED

08/08/2012

Filing Information

Company Number	SC427797
Date formed	2012-07-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	06/07/2015
Filing return next due	03/08/2016
Type of accounts	DORMANT

Last Datalog update:

2024-08-05 11:06:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Aberdeen Asset Management Plc	Company Secretary		2014-05-01
Gillian Boyd Mccall	Director	COMPANY DIRECTOR	2018-02-05	UNITED KINGDOM
Peter Archibald Mckellar	Director	COMPANY DIRECTOR	2018-02-05	UNITED KINGDOM
Brian Thomson	Director	COMPANY DIRECTOR	2018-02-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Heather Clayton	Director	2014-09-30	2018-02-05
Andrew Mccaffery	Director	2014-05-01	2018-02-05
David John Pinder	Director	2015-08-20	2018-02-05
Bindesh Savjani	Director	2013-05-22	2014-09-30
Lloyds Secretaries Limited	Company Secretary	2012-08-02	2014-05-01
Alice Nisbet	Director	2012-07-06	2014-05-01
Pamela Simone Dickson	Director	2012-07-06	2013-05-22

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Related Directorships for Gillian Boyd Mccall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Boyd Mccall	ABERDEEN UK INFRASTRUCTURE CARRY LIMITED	Director	2018-02-05	CURRENT	2012-07-06	Active
Gillian Boyd Mccall	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED	Director	2018-02-05	CURRENT	2010-12-09	Active
Gillian Boyd Mccall	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED	Director	2018-02-05	CURRENT	2010-12-09	Active
Gillian Boyd Mccall	ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED	Director	2018-02-05	CURRENT	2013-02-08	Active

Related Directorships for Peter Archibald Mckellar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Archibald Mckellar	GPMS (GENERAL PARTNER PE2) LIMITED	Director	2018-07-05	CURRENT	2018-03-27	Active
Peter Archibald Mckellar	ASI (GOLD) LIMITED	Director	2018-04-06	CURRENT	2018-02-05	Liquidation
Peter Archibald Mckellar	ABERDEEN UK INFRASTRUCTURE CARRY LIMITED	Director	2018-02-05	CURRENT	2012-07-06	Active
Peter Archibald Mckellar	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED	Director	2018-02-05	CURRENT	2010-12-09	Active
Peter Archibald Mckellar	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED	Director	2018-02-05	CURRENT	2010-12-09	Active
Peter Archibald Mckellar	ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED	Director	2018-02-05	CURRENT	2013-02-08	Active
Peter Archibald Mckellar	SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
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Related Directorships for Brian Thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Thomson	ABERDEEN UK INFRASTRUCTURE CARRY LIMITED	Director	2018-02-05	CURRENT	2012-07-06	Active
Brian Thomson	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED	Director	2018-02-05	CURRENT	2010-12-09	Active
Brian Thomson	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED	Director	2018-02-05	CURRENT	2010-12-09	Active
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