ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: SC427797. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: SC427797. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED - ABERDEEN
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
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
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED (until 24/11/2014)
LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED (until 24/11/2014)
UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED (until 08/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | 2023-09-22 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-30 | CURRENT | ||
MR JOHN PAUL FITZGERALD | Oct 1966 | Irish | Director | 2019-03-27 UNTIL 2024-03-28 | RESIGNED |
IAIN WALKER | Dec 1988 | British | Director | 2023-06-16 UNTIL 2023-09-22 | RESIGNED |
MR ANDREW MCCAFFERY | Sep 1963 | British | Director | 2014-05-01 UNTIL 2018-02-05 | RESIGNED |
MR NEIL ANDREW SLATER | Apr 1977 | British | Director | 2020-09-30 UNTIL 2023-06-27 | RESIGNED |
MR BRIAN THOMSON | Mar 1957 | British | Director | 2018-02-05 UNTIL 2019-03-27 | RESIGNED |
BINDESH SAVJANI | Feb 1967 | British | Director | 2013-05-22 UNTIL 2014-09-30 | RESIGNED |
MR DAVID JOHN PINDER | Jun 1978 | British | Director | 2015-08-20 UNTIL 2018-02-05 | RESIGNED |
MS ALICE NISBET | May 1982 | British | Director | 2012-07-06 UNTIL 2014-05-01 | RESIGNED |
MR PETER ARCHIBALD MCKELLAR | May 1965 | British | Director | 2018-02-05 UNTIL 2020-09-30 | RESIGNED |
MRS HEATHER CLAYTON | Jun 1973 | Scottish | Director | 2014-09-30 UNTIL 2018-02-05 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-08-02 UNTIL 2014-05-01 | RESIGNED | ||
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-06 UNTIL 2013-05-22 | RESIGNED |
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2021-09-30 | 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 |