ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390152. The accounts status is FULL and accounts are next due on 30/09/2024.

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - ABERDEEN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED (until 24/11/2014)
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED (until 23/12/2010)
PACIFIC SHELF 1632 LIMITED (until 21/12/2010)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-12-21 CURRENT
MRS GILLIAN BOYD MCCALL Sep 1967 British Director 2018-02-05 CURRENT
MR MATTHEW SELLEY Dec 1974 British Director 2024-03-28 CURRENT
MR DAVID GEORGE GARDEN Dec 1986 British Director 2023-06-16 CURRENT
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2012-07-02 UNTIL 2014-05-01 RESIGNED
LAURENCE JOHN EDWARDS British Secretary 2010-12-20 UNTIL 2012-07-02 RESIGNED
MR JOHN PAUL FITZGERALD Oct 1966 Irish Director 2019-03-27 UNTIL 2024-03-28 RESIGNED
MR NEIL ANDREW SLATER Apr 1977 British Director 2020-09-30 UNTIL 2023-06-26 RESIGNED
BINDESH SAVJANI Feb 1967 British Director 2014-05-01 UNTIL 2014-09-30 RESIGNED
MR DAVID JOHN PINDER Jun 1978 British Director 2015-08-20 UNTIL 2018-02-05 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2010-12-09 UNTIL 2010-12-20 RESIGNED
MS ALICE NISBET May 1982 British Director 2012-11-20 UNTIL 2014-05-01 RESIGNED
MR PETER ARCHIBALD MCKELLAR May 1965 British Director 2018-02-05 UNTIL 2020-09-30 RESIGNED
MR GRAHAM JOHN MCDONALD May 1960 British Director 2010-12-20 UNTIL 2012-11-20 RESIGNED
MR BRIAN THOMSON Mar 1957 British Director 2018-02-05 UNTIL 2019-03-27 RESIGNED
MR ANDREW MCCAFFERY Sep 1963 British Director 2014-05-01 UNTIL 2018-02-05 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2010-12-09 UNTIL 2010-12-20 RESIGNED
MRS HEATHER CLAYTON Jun 1973 Scottish Director 2014-09-30 UNTIL 2018-02-05 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2010-12-20 UNTIL 2012-07-02 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2010-12-09 UNTIL 2010-12-20 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-07-02 UNTIL 2014-05-01 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2014-05-01 UNTIL 2020-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Alternative Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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