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Aberdeen European Infrastructure Carry Gp Limited (No: SC390150)

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM

Status: Operating Company

Incorporated: 12-Sep-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: GILLIAN BOYD MCCALL ( DOB: Sep-1967   From: Feb-2018  )

Current Director: PETER ARCHIBALD MCKELLAR ( DOB: May-1965   From: Feb-2018  )

Current Director: ANGUS DONALD ROY ( DOB: May-1980   From: Apr-2024  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Sep-2021  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Sep-2021  )

Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Sep-2021  )

Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Sep-2021  )

Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962   From: Dec-2010   To: Jul-2012  )

Resigned Director: HEATHER CLAYTON (   From: Sep-2014   To: Feb-2018  )

Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959   From: Dec-2010   To: Dec-2010  )

Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967   From: Sep-2012   To: May-2013  )

Resigned Director: JOHN PAUL FITZGERALD ( DOB: Oct-1966   From: Mar-2019   To: Mar-2024  )

Resigned Director: DAVID GEORGE GARDEN ( DOB: Dec-1986   From: Jun-2023   To: Apr-2024  )

Resigned Director: ANDREW MCCAFFERY ( DOB: Sep-1963   From: May-2014   To: Feb-2018  )

Resigned Director: GRAHAM JOHN MCDONALD ( DOB: May-1960   From: Dec-2010   To: Sep-2012  )

Resigned Director: ALICE NISBET ( DOB: May-1982   From: Jul-2012   To: May-2014  )

Resigned Director: DAVID JOHN PINDER (   From: Aug-2015   To: Feb-2018  )

Resigned Director: JOHN ARTHUR THOMAS RUTHERFORD ( DOB: Aug-1958   From: Dec-2010   To: Dec-2010  )

Resigned Director: BINDESH SAVJANI (   From: May-2013   To: Sep-2014  )

Resigned Director: MATTHEW SELLEY ( DOB: Dec-1974   From: Mar-2024   To: May-2024  )

Resigned Director: NEIL ANDREW SLATER ( DOB: Apr-1977   From: Sep-2020   To: Jun-2023  )

Resigned Director: BRIAN THOMSON (   From: Feb-2018   To: Mar-2019  )

Resigned Secretary: ABERDEEN ASSET MANAGEMENT PLC (   From: May-2014   To: Sep-2021  )

Resigned Secretary: LAURENCE JOHN EDWARDS (   From: Dec-2010   To: Jul-2012  )

Resigned Secretary: LLOYDS SECRETARIES LIMITED (   From: Jul-2012   To: May-2014  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Dec-2010   To: Dec-2010  )

Persons of Significant Control:

Abrdn Alternative Holdings Limited, 1 George Street, Edinburgh, EH2 2LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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