ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED

Key Data

Status

Active

Company No.

SC442360

Incorporation date

08/02/2013

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2013)

11/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

16/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

12/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

13/06/2024

Appointment of Mr Jad Shartouny as a director on 2024-06-12

View PDF (2 pages)

09/05/2024

Termination of appointment of Matthew Selley as a director on 2024-05-08

View PDF (1 pages)

23/04/2024

Termination of appointment of David George Garden as a director on 2024-04-22

View PDF (1 pages)

23/04/2024

Appointment of Mr Angus Donald Roy as a director on 2024-04-22

View PDF (2 pages)

16/04/2024

Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

12/04/2024

Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-04-12

View PDF (1 pages)

28/03/2024

Appointment of Mr Matthew Selley as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Termination of appointment of John Paul Fitzgerald as a director on 2024-03-28

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

25/09/2023

Appointment of Mr David George Garden as a director on 2023-09-22

View PDF (2 pages)

25/09/2023

Termination of appointment of Iain Walker as a director on 2023-09-22

View PDF (1 pages)

18/07/2023

Director's details changed for Mrs Gillian Boyd Mccall on 2023-07-18

View PDF (2 pages)

27/06/2023

Termination of appointment of Neil Andrew Slater as a director on 2023-06-27

View PDF (1 pages)

23/06/2023

Appointment of Iain Walker as a director on 2023-06-16

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

28/11/2022

Change of details for Aberdeen Alternative (Holdings) Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (38 pages)

09/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

01/10/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2021-09-30

View PDF (2 pages)

01/10/2021

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2021-09-30

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (65 pages)

11/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (30 pages)

30/09/2020

Appointment of Mr Neil Andrew Slater as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Peter Archibald Mckellar as a director on 2020-09-30

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (39 pages)

28/03/2019

Appointment of Mr John Paul Fitzgerald as a director on 2019-03-27

View PDF (2 pages)

28/03/2019

Termination of appointment of Brian Thomson as a director on 2019-03-27

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (31 pages)

02/05/2018

Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2018-05-02

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

06/02/2018

Termination of appointment of Andrew Mccaffery as a director on 2018-02-05

View PDF (1 pages)

06/02/2018

Termination of appointment of David John Pinder as a director on 2018-02-05

View PDF (1 pages)

06/02/2018

Termination of appointment of Heather Clayton as a director on 2018-02-05

View PDF (1 pages)

06/02/2018

Appointment of Mr Peter Archibald Mckellar as a director on 2018-02-05

View PDF (2 pages)

06/02/2018

Appointment of Mrs Gillian Boyd Mccall as a director on 2018-02-05

View PDF (2 pages)

06/02/2018

Appointment of Mr Brian Thomson as a director on 2018-02-05

View PDF (2 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (21 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (36 pages)

08/04/2016

Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 2016-04-08

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

09/12/2015

Director's details changed for Mr David John Pinder on 2015-12-09

View PDF (2 pages)

20/08/2015

Appointment of Mr David John Pinder as a director on 2015-08-20

View PDF (2 pages)

05/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (12 pages)

19/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

24/11/2014

Certificate of change of name

View PDF (3 pages)

24/11/2014

Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 2014-11-24

View PDF (1 pages)

16/10/2014

Termination of appointment of Bindesh Savjani as a director on 2014-09-30

View PDF (2 pages)

16/10/2014

Appointment of Mrs Heather Clayton as a director on 2014-09-30

View PDF (3 pages)

25/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (13 pages)

28/05/2014

Appointment of Aberdeen Asset Management Plc as a secretary

View PDF (3 pages)

27/05/2014

Appointment of Andrew Mccaffery as a director

View PDF (3 pages)

06/05/2014

Termination of appointment of Lloyds Secretaries Limited as a secretary

View PDF (1 pages)

06/05/2014

Termination of appointment of Alice Nisbet as a director

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

19/02/2014

Director's details changed for Ms Alice Nisbet on 2014-01-23

View PDF (2 pages)

29/05/2013

Termination of appointment of Pamela Dickson as a director

View PDF (2 pages)

29/05/2013

Appointment of Bindesh Savjani as a director

View PDF (3 pages)

26/02/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (4 pages)

08/02/2013

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	30/09/2021 - Present	143
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	01/05/2014 - 30/09/2021	115
Nisbet, Alice	Director	08/02/2013 - 01/05/2014	13
LLOYDS SECRETARIES LIMITED	Corporate Secretary	08/02/2013 - 01/05/2014	74
Clayton, Heather	Director	30/09/2014 - 05/02/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED

ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED is an(a) Active company incorporated on 08/02/2013 with the registered office located at 1 George Street, Edinburgh EH2 2LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED?

ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED is currently Active. It was registered on 08/02/2013 .

Where is ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED located?

ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED is registered at 1 George Street, Edinburgh EH2 2LL.

What does ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED do?

ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-08 with no updates.