Aberdeen UK Infrastructure Carry Gp Limited
- Company number
- SC427797
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2012
- Nature of business
- Activities of investment trusts
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Lloyds Bank UK Infrastructure Carry Gp Limited (until 24 Nov 2014)
- Uberior UK Infrastructure Carry Gp Limited (until 8 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Pamela Simone | Director | 6 Jul 2012 | 22 May 2013 |
| LLOYDS SECRETARIES LIMITED | Corporate-Secretary | 2 Aug 2012 | 1 May 2014 |
| NISBET, Alice | Director | 6 Jul 2012 | 1 May 2014 |
| SAVJANI, Bindesh | Director | 22 May 2013 | 30 Sep 2014 |
| PINDER, David John | Director | 20 Aug 2015 | 5 Feb 2018 |
| CLAYTON, Heather | Director | 30 Sep 2014 | 5 Feb 2018 |
| MCCAFFERY, Andrew | Director | 1 May 2014 | 5 Feb 2018 |
| THOMSON, Brian | Director | 5 Feb 2018 | 27 Mar 2019 |
| MCKELLAR, Peter Archibald | Director | 5 Feb 2018 | 30 Sep 2020 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate-Secretary | 1 May 2014 | 30 Sep 2021 |
| SLATER, Neil Andrew | Director | 30 Sep 2020 | 27 Jun 2023 |
| WALKER, Iain | Director | 16 Jun 2023 | 22 Sep 2023 |
| FITZGERALD, John Paul | Director | 27 Mar 2019 | 28 Mar 2024 |
| GARDEN, David George | Director | 22 Sep 2023 | 22 Apr 2024 |
| SELLEY, Matthew | Director | 28 Mar 2024 | 8 May 2024 |
| MCCALL, Gillian Boyd | Director | 5 Feb 2018 | 22 May 2026 |
| SHARTOUNY, Jad | Director | 12 Jun 2024 | |
| ROY, Angus Donald | Director | 22 Apr 2024 | |
| ABERDEEN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abrdn Alternative Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aberdeen UK Infrastructure Carry Gp Limited → Abrdn Alternative Holdings Limited → Abrdn Investments Holdings Europe Limited → Abrdn Holdings Limited → Aberdeen Group PLC
Controls
- Aberdeen UK Infrastructure Partners Carry LP (SL011045)
Directors’ other companies
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aberdeen Corporate Services Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Life And Pensions Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Holdings Europe Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investment Management Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (Holdings) Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Alternative Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Welbrent Property Investment Company Limited
Companies at the same address
- 3 St Andrew Square Apartments Limited (SC108543)
- Aberdeen Asif Carry LP (SL032189)
- Aberdeen Corporate Secretary Limited (SC559540)
- Aberdeen Corporate Services Limited (SC271355)
- Aberdeen European Infrastructure Carry Gp Limited (SC390150)
- Aberdeen European Infrastructure Carry Limited (SC390152)
- Aberdeen European Infrastructure Partners Carry Ii LP (SL021770)
- Aberdeen European Infrastructure Partners Carry Iii LP (SL033360)
- Aberdeen European Infrastructure Partners Carry LP (SL008466)
- Aberdeen Global Infrastructure Carry Gp Limited (SC442360)