Company information:
Aberdeen Uk Infrastructure Carry Limited (No: SC427796)
Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Jun-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 64301 - Activities of investment trusts
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 Director: ANGUS DONALD ROY ( DOB: May-1980 From: Apr-2024 )
Current Secretary: ABERDEEN ASSET MANAGEMENT PLC ( From: May-2014 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Dec-2020 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Dec-2020 )
Resigned Director: HEATHER CLAYTON ( From: Sep-2014 To: Feb-2018 )
Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967 From: Jul-2012 To: May-2014 )
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: ALICE NISBET ( DOB: May-1982 From: Jul-2012 To: May-2014 )
Resigned Director: DAVID JOHN PINDER ( From: Aug-2015 To: Feb-2018 )
Resigned Director: BINDESH SAVJANI ( From: May-2014 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: LLOYDS SECRETARIES LIMITED ( From: Aug-2012 To: May-2014 )
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)