Aberdeen European Infrastructure Carry Gp Limited

Company details

Type

Private Limited Company

Incorporated

2010-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-12-11 · next due 2026-12-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Shartouny, Jad · Director appointed 2024-06-12
• Roy, Angus Donald · Director appointed 2024-04-22
• Abrdn Corporate Secretary Limited · Corporate Secretary appointed 2021-09-30
• Mccall, Gillian Boyd · Director appointed 2018-02-05 resigned 2026-05-22
• Selley, Matthew · Director appointed 2024-03-28 resigned 2024-05-08
• Garden, David George · Director appointed 2023-06-16 resigned 2024-04-22
• Fitzgerald, John Paul · Director appointed 2019-03-27 resigned 2024-03-28
• Slater, Neil Andrew · Director appointed 2020-09-30 resigned 2023-06-26
• Aberdeen Asset Management Plc · Corporate Secretary appointed 2014-05-01 resigned 2021-09-30
• Mckellar, Peter Archibald · Director appointed 2018-02-05 resigned 2020-09-30
• Thomson, Brian · Director appointed 2018-02-05 resigned 2019-03-27
• Pinder, David John · Director appointed 2015-08-20 resigned 2018-02-05
• Clayton, Heather · Director appointed 2014-09-30 resigned 2018-02-05
• Mccaffery, Andrew · Director appointed 2014-05-01 resigned 2018-02-05
• Savjani, Bindesh · Director appointed 2013-05-22 resigned 2014-09-30
• Lloyds Secretaries Limited · Corporate Secretary appointed 2012-07-02 resigned 2014-05-01
• Nisbet, Alice · Director appointed 2012-07-02 resigned 2014-05-01
• Dickson, Pamela Simone · Director appointed 2012-09-19 resigned 2013-05-22
• Mcdonald, Graham John · Director appointed 2010-12-20 resigned 2012-09-19
• Bothwell, Karen Margaret · Director appointed 2010-12-20 resigned 2012-07-02
• Edwards, Laurence John · Secretary appointed 2010-12-20 resigned 2012-07-02
• Md Secretaries Limited · Corporate Secretary appointed 2010-12-09 resigned 2010-12-20
• Connon, Roger Gordon · Director appointed 2010-12-09 resigned 2010-12-20
• Rutherford, John Arthur Thomas · Director appointed 2010-12-09 resigned 2010-12-20

People with significant control (1)

• Abrdn Alternative Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-29 Termination director company with name termination date TM01 Officers
• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-16 Dormant accounts (paper) AA Accounts
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-24 Dormant accounts (paper) AA Accounts
• 2024-06-13 Appointment of director AP01 Officers
• 2024-05-09 Termination director company with name termination date TM01 Officers
• 2024-04-23 Appointment of director AP01 Officers
• 2024-04-23 Termination director company with name termination date TM01 Officers
• 2024-04-16 Change to a person with significant control PSC05 PSC
• 2024-04-12 Change registered office address company with date old address new address AD01 Address
• 2024-03-28 Termination director company with name termination date TM01 Officers
• 2024-03-28 Appointment of director AP01 Officers
• 2023-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.