Aberdeen European Infrastructure Carry Limited

ActiveSC390152 Private limited company
Incorporated
9 December 2010 (15 years)
Previously known as
Lloyds Bank European Infrastructure Carry Limited (until 24 November 2014)
Uberior European Infrastructure Carry Limited (until 23 December 2010)
Pacific Shelf 1632 Limited (until 21 December 2010)
Industry
Financial intermediation not elsewhere classified (64999)
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
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2026
Also at Aberdeen European Infrastructure Carry GP Limited, Aberdeen Global Infrastructure Carry GP Limited, Aberdeen Standard Gulf Carry GP Limited · more companies
British
Born October 1972 (54)
Director · Appointed 12 June 2024
Also at Abrdn Holdings Limited, Aberdeen European Infrastructure Carry GP Limited, Aberdeen UK Infrastructure Carry Limited · more companies
British
Born January 1986 (40)
Director · Appointed 22 April 2024
Also at Abrdn (General Partner Epgf) Limited, Abrdn Alternative Holdings Limited, Abrdn Real Estate Operations Limited · more companies
British
Born May 1980 (46)
Corporate Secretary · Appointed 21 December 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (21 former)
10 November 2026
Appointed Johnston, Gillian Ann as Director
22 May 2026
Resigned Mccall, Gillian Boyd as Director
12 June 2024
Appointed Shartouny, Jad as Director
8 May 2024
Resigned Selley, Matthew as Director
22 April 2024
Appointed Roy, Angus Donald as Director
22 April 2024
Resigned Garden, David George as Director
28 March 2024
Resigned Fitzgerald, John Paul as Director
28 March 2024
Appointed Selley, Matthew as Director
26 June 2023
Resigned Slater, Neil Andrew as Director
16 June 2023
Appointed Garden, David George as Director
21 December 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
21 December 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
30 September 2020
Appointed Slater, Neil Andrew as Director
30 September 2020
Resigned Mckellar, Peter Archibald as Director
27 March 2019
Appointed Fitzgerald, John Paul as Director
27 March 2019
Resigned Thomson, Brian as Director
5 February 2018
Appointed Thomson, Brian as Director
5 February 2018
Appointed Mccall, Gillian Boyd as Director
5 February 2018
Resigned Pinder, David John as Director
5 February 2018
Resigned Clayton, Heather as Director
5 February 2018
Appointed Mckellar, Peter Archibald as Director
5 February 2018
Resigned Mccaffery, Andrew as Director
20 August 2015
Appointed Pinder, David John as Director
30 September 2014
Appointed Clayton, Heather as Director
30 September 2014
Resigned Savjani, Bindesh as Director
1 May 2014
Appointed Savjani, Bindesh as Director
1 May 2014
Appointed Mccaffery, Andrew as Director
1 May 2014
Resigned Nisbet, Alice as Director
1 May 2014
Resigned Lloyds Secretaries Limited as Corporate Secretary
1 May 2014
Resigned Dickson, Pamela Simone as Director
1 May 2014
Appointed Aberdeen Asset Management Plc as Corporate Secretary
20 November 2012
Appointed Nisbet, Alice as Director
20 November 2012
Resigned Mcdonald, Graham John as Director
2 July 2012
Resigned Bothwell, Karen Margaret as Director
2 July 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
2 July 2012
Appointed Dickson, Pamela Simone as Director
2 July 2012
Resigned Edwards, Laurence John as Secretary
20 December 2010
Appointed Bothwell, Karen Margaret as Director
20 December 2010
Appointed Mcdonald, Graham John as Director
20 December 2010
Appointed Edwards, Laurence John as Secretary
20 December 2010
Resigned Md Secretaries Limited as Corporate Secretary
20 December 2010
Resigned Connon, Roger Gordon as Director
20 December 2010
Resigned Rutherford, John Arthur Thomas as Director
9 December 2010
Appointed Md Secretaries Limited as Corporate Secretary
9 December 2010
Appointed Connon, Roger Gordon as Director
9 December 2010
Appointed Rutherford, John Arthur Thomas as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc336918

Holdings 3

Companies where Aberdeen European Infrastructure Carry Limited is registered as a person with significant control

Active
Active
Active

Filings 103

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
29 September 2026Full accounts31 December 2025
18 September 2026Director's details changed
27 July 2026Secretary's details changed
29 May 2026Termination of appointment of a director
Show all 103 filings

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