ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

Key Data

Status

Active

Company No.

SC336919

Incorporation date

30/01/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

26/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

16/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

25/10/2024

Second filing for the appointment of Mr Frank David Laing as a director

View PDF (3 pages)

23/10/2024

Appointment of Mr Frank David Laing as a director on 2024-09-30

View PDF (2 pages)

27/09/2024

Termination of appointment of Ivan Hong-Yee Wong as a director on 2024-09-24

View PDF (1 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

02/05/2024

Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

08/03/2024

Registered office address changed from 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-03-08

View PDF (1 pages)

07/03/2024

Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL on 2024-03-07

View PDF (1 pages)

29/01/2024

Termination of appointment of Martin Timothy Smith as a director on 2024-01-19

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

18/10/2023

Amended full accounts made up to 2021-12-31

View PDF (18 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (98 pages)

23/03/2023

Appointment of Mr Christopher Thomas Solley as a director on 2023-03-22

View PDF (2 pages)

12/01/2023

Termination of appointment of Andrew Leslie Tennant as a director on 2022-12-30

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

29/04/2022

Appointment of Mr Michael Andrew Donn as a director on 2022-04-05

View PDF (2 pages)

29/04/2022

Termination of appointment of Karen Marie Hill as a director on 2022-03-31

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (111 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (54 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

16/01/2020

Secretary's details changed for State Street (Guernsey) Limited on 2019-10-07

View PDF (2 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (49 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (51 pages)

08/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

18/10/2017

Full accounts made up to 2016-12-31

View PDF (49 pages)

12/10/2017

Resolutions

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

19/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

19/02/2016

Director's details changed for Mr Martin Timothy Smith on 2016-02-19

View PDF (2 pages)

19/02/2016

Director's details changed for Mr Ivan Hong-Yee Wong on 2016-02-19

View PDF (2 pages)

20/08/2015

Director's details changed for Mr Ivan Hong-Yee Wong on 2015-07-31

View PDF (2 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

14/07/2015

Miscellaneous

View PDF (1 pages)

29/06/2015

Miscellaneous

View PDF (1 pages)

25/06/2015

Resolutions

View PDF (4 pages)

12/06/2015

Appointment of State Street (Guernsey) Limited as a secretary on 2015-06-05

View PDF (2 pages)

09/06/2015

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2015-06-05

View PDF (1 pages)

17/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-01

View PDF (20 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

08/12/2014

Appointment of Karen Marie Hill as a director on 2014-10-31

View PDF (3 pages)

08/12/2014

Termination of appointment of Ion Bruce Balfour as a director on 2014-10-31

View PDF (2 pages)

24/11/2014

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

View PDF (1 pages)

24/11/2014

Certificate of change of name

View PDF (3 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/05/2014

Appointment of Aberdeen Asset Management Plc as a secretary on 2014-05-01

View PDF (3 pages)

06/05/2014

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2014-05-01

View PDF (1 pages)

18/02/2014

Director's details changed for Mr Andrew Leslie Tennant on 2014-01-21

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

08/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

08/10/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-10-08

View PDF (2 pages)

08/10/2012

Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 2012-10-08

View PDF (1 pages)

12/09/2012

Director's details changed for Mr Ivan Hong-Yee Wong on 2012-09-01

View PDF (2 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

07/10/2011

Appointment of Andrew Leslie Tennant as a director on 2011-10-04

View PDF (2 pages)

04/10/2011

Appointment of Ion Bruce Balfour as a director on 2011-09-23

View PDF (3 pages)

29/09/2011

Termination of appointment of Graham John Mcdonald as a director on 2011-09-23

View PDF (2 pages)

29/09/2011

Appointment of Ivan Hong-Yee Wong as a director on 2011-09-23

View PDF (3 pages)

29/09/2011

Appointment of Martin Timothy Smith as a director on 2011-09-23

View PDF (3 pages)

29/09/2011

Termination of appointment of Karen Margaret Bothwell as a director on 2011-09-23

View PDF (2 pages)

26/09/2011

Certificate of change of name

View PDF (3 pages)

26/09/2011

Resolutions

View PDF (1 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/06/2011

Director's details changed for Mrs. Karen Margaret Bothwell on 2011-06-28

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

31/08/2010

Termination of appointment of Mark Hammond as a director

View PDF (1 pages)

31/08/2010

Termination of appointment of Graeme Shankland as a director

View PDF (1 pages)

14/06/2010

Appointment of Mr Graham John Mcdonald as a director

View PDF (2 pages)

14/06/2010

Appointment of Mrs. Karen Margaret Bothwell as a director

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Mr Mark William Hammond on 2009-12-04

View PDF (2 pages)

14/10/2009

Termination of appointment of William Stancer as a director

View PDF (1 pages)

09/10/2009

Termination of appointment of Graham Mcdonald as a director

View PDF (1 pages)

21/05/2009

Miscellaneous

View PDF (2 pages)

17/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (11 pages)

30/01/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

20/03/2008

Resolutions

View PDF (1 pages)

11/03/2008

Director appointed mark william hammond

View PDF (3 pages)

04/03/2008

Director appointed graeme robert andrew shankland

View PDF (3 pages)

28/02/2008

Director appointed graham john mcdonald

View PDF (3 pages)

28/02/2008

Director appointed william wordie stancer

View PDF (3 pages)

28/02/2008

Secretary appointed jennifer elizabeth nielsen

View PDF (2 pages)

04/02/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: 50 lothian road, festival square, edinburgh, EH3 9WJ

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (17 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

10/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
Laing, Frank David	Director	09/10/2024 - Present	47
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED	Corporate Secretary	05/06/2015 - Present	16
ABRDN HOLDINGS LIMITED	Corporate Secretary	01/05/2014 - 05/06/2015	36
LLOYDS SECRETARIES LIMITED	Corporate Secretary	08/10/2012 - 01/05/2014	293
BURNESS LLP	Corporate Secretary	30/01/2008 - 30/01/2008	424

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED is an(a) Active company incorporated on 30/01/2008 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 INFRASTRUCTURE FEEDER GP LIMITED?

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED is currently Active. It was registered on 30/01/2008 .

Where is ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED located?

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

What does ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED do?

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-10 with no updates.