Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Aberdeen Infrastructure (No.3) Limited
- Incorporated
- 27 June 2008 (18 years)
- Previously known as
- Bos Infrastructure (No.3) Limited (until 25 September 2014)Uberior Infrastructure Investments (No. 3) Limited (until 24 December 2009)Blendmedia Limited (until 17 July 2008)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2024
British
Born July 1987 (39)
Director · Appointed 22 March 2023
British
Born September 1970 (56)
Director · Appointed 5 April 2022
British
Born February 1972 (54)
Corporate Secretary · Appointed 27 July 2009
Officer history (7 former)
9 October 2024
24 September 2024
19 January 2024
22 March 2023
30 December 2022
5 April 2022
31 March 2022
31 October 2014
31 October 2014
1 July 2010
1 July 2010
28 April 2010
27 July 2009
16 January 2009
21 August 2008
17 July 2008
17 July 2008
Resigned Instant Companies Limited as Corporate Director
27 June 2008
Appointed Instant Companies Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 12
Companies where Aberdeen Infrastructure (No.3) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
30 April 2026
Ceased Aberdeen Infrastructure Finance GP Limited in Its Capacity As General Partner of Aberdeen Infrastructure Partners LP Inc. — Owns 75–100% of shares
28 November 2016
Ceased RHM Pension Trust Limited As Trustee of the RHM Pension Scheme — Owns 25–50% of shares (as a trust)
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Aberdeen Infrastructure (No.3) Limited This company
3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services (Holdings) Limited Owns 25–50% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights
Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Elgin Health (St George's) Holdings Limited Owns 25–50% of shares
Elgin Health (St George's) Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares
Pfi Islington (Holdings) Limited Owns 25–50% of shares
Partners for Improvement in Islington Limited Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 30 April 2026 | Cessation of a person with significant control | |||
| 30 April 2026 | Notification of a person with significant control statement | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
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