ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: SC336919. The accounts status is FULL and accounts are next due on 30/09/2024.

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEENS TERRACE
ABERDEEN
AB10 1XL

This Company Originates in : United Kingdom
Previous trading names include:
BOSEMP GP LIMITED (until 24/11/2014)
UBERIOR ISAF CIP GP LIMITED (until 26/09/2011)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2015-06-05 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2023-03-22 CURRENT
MR IVAN HONG-YEE WONG Nov 1979 British Director 2011-09-23 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2022-04-05 CURRENT
JENNIFER ELIZABETH NIELSEN British Secretary 2008-01-30 UNTIL 2012-10-08 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2008-01-30 UNTIL 2008-01-30 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2010-06-03 UNTIL 2011-09-23 RESIGNED
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2008-01-30 UNTIL 2010-08-04 RESIGNED
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2011-10-04 UNTIL 2022-12-30 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2011-09-23 UNTIL 2024-01-19 RESIGNED
WILLIAM WORDIE STANCER Feb 1964 British Director 2008-01-30 UNTIL 2009-10-09 RESIGNED
MR ION BRUCE BALFOUR Dec 1963 British Director 2011-09-23 UNTIL 2014-10-31 RESIGNED
MR MARK WILLIAM HAMMOND Feb 1968 British Director 2008-01-30 UNTIL 2010-08-04 RESIGNED
MISS KAREN MARIE HILL Jun 1977 British Director 2014-10-31 UNTIL 2022-03-31 RESIGNED
MR GRAHAM JOHN MCDONALD May 1960 British Director 2010-06-03 UNTIL 2011-09-23 RESIGNED
MR GRAHAM JOHN MCDONALD May 1960 British Director 2008-01-30 UNTIL 2009-09-28 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-10-08 UNTIL 2014-05-01 RESIGNED
BURNESS LLP Corporate Secretary 2008-01-30 UNTIL 2008-01-30 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2014-05-01 UNTIL 2015-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Alternatives (Holdings) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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ABERDEEN PRIVATE EQUITY MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN ISAF NOMINEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VEDRA PARTNERS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WAVERLEY GENERAL PRIVATE EQUITY LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
UBERIOR FUND INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
UBERIOR CO-INVESTMENTS LIMITED EDINBURGH ... DORMANT 64999 - Financial intermediation not elsewhere classified
BOS EDINBURGH NO 1 LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
PIP INFRASTRUCTURE MANAGERS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
ABRDN ALTERNATIVE HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED ABERDEEN SCOTLAND Active DORMANT 41100 - Development of building projects
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED ABERDEEN SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN GENERAL PARTNER 1 LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
ABERDEEN GENERAL PARTNER 2 LIMITED ABERDEEN SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CONTINULUS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GAFK ASSOCIATES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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ABRDN ALTERNATIVE HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
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