Aberdeen Infrastructure Feeder GP Limited

ActiveSC336919 Private limited company
Incorporated
30 January 2008 (18 years)
Previously known as
Bosemp GP Limited (until 24 November 2014)
Uberior Isaf Cip GP Limited (until 26 September 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Elgin Health (Gartnavel) Holdings Limited, Elgin Health (Gartnavel) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 22 March 2023
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born September 1970 (56)
Director · Appointed 5 April 2022
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Corporate Secretary · Appointed 5 June 2015
Also at Aberdeen Infrastructure (Holdco) Ii-E Ltd, Aberdeen Infrastructure II (Europe) Limited, Aberdeen Infrastructure II Limited · more companies
Officer history (16 former)
9 October 2024
Appointed Laing, Frank David as Director
24 September 2024
Resigned Wong, Ivan Hong-Yee as Director
19 January 2024
Resigned Smith, Martin Timothy as Director
22 March 2023
Appointed Solley, Christopher Thomas as Director
30 December 2022
Resigned Tennant, Andrew Leslie as Director
5 April 2022
Appointed Donn, Michael Andrew as Director
31 March 2022
Resigned Hill, Karen Marie as Director
5 June 2015
Resigned Aberdeen Asset Management Plc as Corporate Secretary
5 June 2015
Appointed Tmf Group Fund Administration (Guernsey) Limited as Corporate Secretary
31 October 2014
Appointed Hill, Karen Marie as Director
31 October 2014
Resigned Balfour, Ion Bruce as Director
1 May 2014
Resigned Lloyds Secretaries Limited as Corporate Secretary
1 May 2014
Appointed Aberdeen Asset Management Plc as Corporate Secretary
8 October 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
8 October 2012
Resigned Nielsen, Jennifer Elizabeth as Secretary
4 October 2011
Appointed Tennant, Andrew Leslie as Director
23 September 2011
Resigned Bothwell, Karen Margaret as Director
23 September 2011
Appointed Wong, Ivan Hong-Yee as Director
23 September 2011
Appointed Smith, Martin Timothy as Director
23 September 2011
Appointed Balfour, Ion Bruce as Director
23 September 2011
Resigned Mcdonald, Graham John as Director
4 August 2010
Resigned Hammond, Mark William as Director
4 August 2010
Resigned Shankland, Graeme Robert Andrew as Director
3 June 2010
Appointed Bothwell, Karen Margaret as Director
3 June 2010
Appointed Mcdonald, Graham John as Director
9 October 2009
Resigned Stancer, William Wordie as Director
28 September 2009
Resigned Mcdonald, Graham John as Director
30 January 2008
Appointed Burness (Directors) Limited as Corporate Director
30 January 2008
Resigned Burness (Directors) Limited as Corporate Director
30 January 2008
Appointed Mcdonald, Graham John as Director
30 January 2008
Appointed Stancer, William Wordie as Director
30 January 2008
Appointed Hammond, Mark William as Director
30 January 2008
Resigned Burness LLP as Corporate Secretary
30 January 2008
Appointed Shankland, Graeme Robert Andrew as Director
30 January 2008
Appointed Burness LLP as Corporate Secretary
30 January 2008
Appointed Nielsen, Jennifer Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc336918

Holdings 1

Companies where Aberdeen Infrastructure Feeder GP Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings 97

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates10 January 2026
25 September 2025Full accounts31 December 2024
16 January 2025Confirmation statement with no updates10 January 2025
25 October 2024Second filing for the appointment of a director
Show all 97 filings

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