Menna Overview
Here’s a quick overview of ABERDEEN UK INFRASTRUCTURE CARRY LIMITED 👀 — a Edinburgh based business that started in 2012.
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
- Company statusactive
- Company NoSC427796
- Age14 years Incorporated 6 July 2012
- Officers4
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED is an active company incorporated on 6 July 2012 and based in Edinburgh, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 13 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | corporate secretary | 21 Dec 2020 | |
| MCCALL, Gillian Boyd | director | Sep 1967 | 05 Feb 2018 |
| ROY, Angus Donald | director | May 1980 | 22 Apr 2024 |
| SHARTOUNY, Jad | director | Jan 1986 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abrdn Alternative Holdings Limited | 06 Apr 2016 |
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ABRDN CORPORATE SECRETARY LIMITED, SHARTOUNY, Jad are mutual persons.
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ABRDN CORPORATE SECRETARY LIMITED, MCCALL, Gillian Boyd, SHARTOUNY, Jad, FITZGERALD, John Paul, SELLEY, Matthew, SLATER, Neil Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ABERDEEN UK INFRASTRUCTURE CARRY LIMITED 👀 — a Edinburgh based business that started in 2012.