Menna Overview
Here’s a quick overview of ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED 👀 — a Edinburgh based business that closed in 2026.
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
- Company statusdissolved
- Company NoSC427797
- Age14 years 4 months Incorporated 6 July 2012
- Officers4
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED is an dissolved 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
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
2 Months Ago on 18 Sep 2026
Accounts With Accounts Type Dormant
2 Months Ago on 18 Sep 2026
Dissolution Voluntary Strike Off Suspended
2 Months Ago on 15 Sep 2026
Gazette Notice Voluntary
3 Months Ago on 18 Aug 2026
Dissolution Application Strike Off Company
3 Months Ago on 06 Aug 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 28 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 May 2026
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 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
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | corporate secretary | 30 Sept 2021 | |
| 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.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
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ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, MCCALL, Gillian Boyd, SHARTOUNY, Jad, FITZGERALD, John Paul, SELLEY, Matthew, SLATER, Neil Andrew, WALKER, Iain are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, SLATER, Neil Andrew are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, ROY, Angus Donald, GARDEN, David George, WALKER, Iain are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, MCCALL, Gillian Boyd, ROY, Angus Donald, SHARTOUNY, Jad, CLAYTON, Heather, DICKSON, Pamela Simone, FITZGERALD, John Paul, GARDEN, David George, MCCAFFERY, Andrew, MCKELLAR, Peter Archibald, NISBET, Alice, PINDER, David John, SAVJANI, Bindesh, SELLEY, Matthew, SLATER, Neil Andrew, THOMSON, Brian are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, MCCALL, Gillian Boyd, ROY, Angus Donald, SHARTOUNY, Jad, CLAYTON, Heather, DICKSON, Pamela Simone, FITZGERALD, John Paul, GARDEN, David George, MCCAFFERY, Andrew, MCKELLAR, Peter Archibald, NISBET, Alice, PINDER, David John, SAVJANI, Bindesh, SELLEY, Matthew, SLATER, Neil Andrew, THOMSON, Brian, WALKER, Iain are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
MCCALL, Gillian Boyd, ROY, Angus Donald, SHARTOUNY, Jad, CLAYTON, Heather, DICKSON, Pamela Simone, FITZGERALD, John Paul, GARDEN, David George, MCCAFFERY, Andrew, MCKELLAR, Peter Archibald, NISBET, Alice, PINDER, David John, SAVJANI, Bindesh, SELLEY, Matthew, SLATER, Neil Andrew, THOMSON, Brian are mutual persons.
MCCALL, Gillian Boyd, ROY, Angus Donald, SHARTOUNY, Jad, CLAYTON, Heather, DICKSON, Pamela Simone, FITZGERALD, John Paul, GARDEN, David George, MCCAFFERY, Andrew, MCKELLAR, Peter Archibald, NISBET, Alice, PINDER, David John, SAVJANI, Bindesh, SELLEY, Matthew, SLATER, Neil Andrew, THOMSON, Brian are mutual persons.
ROY, Angus Donald, DICKSON, Pamela Simone, MCCAFFERY, Andrew, NISBET, Alice are mutual persons.
ROY, Angus Donald, SLATER, Neil Andrew are mutual persons.
ROY, Angus Donald are mutual persons.
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LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
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LLOYDS SECRETARIES LIMITED is a mutual person.
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DICKSON, Pamela Simone are mutual persons.
DICKSON, Pamela Simone are mutual persons.
DICKSON, Pamela Simone are mutual persons.
DICKSON, Pamela Simone are mutual persons.
DICKSON, Pamela Simone, MCKELLAR, Peter Archibald, NISBET, Alice are mutual persons.
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GARDEN, David George are mutual persons.
MCCAFFERY, Andrew are mutual persons.
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MCCAFFERY, Andrew, SLATER, Neil Andrew are mutual persons.
MCCAFFERY, Andrew, SLATER, Neil Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCKELLAR, Peter Archibald are mutual persons.
MCKELLAR, Peter Archibald are mutual persons.
MCKELLAR, Peter Archibald are mutual persons.
MCKELLAR, Peter Archibald are mutual persons.
MCKELLAR, Peter Archibald are mutual persons.
MCKELLAR, Peter Archibald are mutual persons.
MCKELLAR, Peter Archibald, SLATER, Neil Andrew are mutual persons.
MCKELLAR, Peter Archibald are mutual persons.
NISBET, Alice are mutual persons.
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SELLEY, Matthew are mutual persons.
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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.
Menna Overview
Here’s a quick overview of ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED 👀 — a Edinburgh based business that closed in 2026.