Aberdeen UK Infrastructure Carry Limited

ActiveSC427796 Private limited company
Incorporated
6 July 2012 (14 years)
Previously known as
Lloyds Bank UK Infrastructure Carry Limited (until 24 November 2014)
Uberior UK Infrastructure Carry Limited (until 8 August 2012)
Industry
Activities of investment trusts (64301)
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
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
Also at Abrdn Holdings Limited, Aberdeen European Infrastructure Carry GP Limited, Aberdeen European 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 (15 former)
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
Appointed Selley, Matthew as Director
28 March 2024
Resigned Fitzgerald, John Paul as Director
26 June 2023
Resigned Slater, Neil Andrew as Director
16 June 2023
Appointed Garden, David George as Director
21 December 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
21 December 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
30 September 2020
Resigned Mckellar, Peter Archibald as Director
30 September 2020
Appointed Slater, Neil Andrew as Director
27 March 2019
Resigned Thomson, Brian as Director
27 March 2019
Appointed Fitzgerald, John Paul as Director
5 February 2018
Appointed Mckellar, Peter Archibald as Director
5 February 2018
Appointed Mccall, Gillian Boyd as Director
5 February 2018
Appointed Thomson, Brian as Director
5 February 2018
Resigned Pinder, David John as Director
5 February 2018
Resigned Clayton, Heather as Director
5 February 2018
Resigned Mccaffery, Andrew as Director
20 August 2015
Appointed Pinder, David John as Director
30 September 2014
Resigned Savjani, Bindesh as Director
30 September 2014
Appointed Clayton, Heather as Director
1 May 2014
Appointed Mccaffery, Andrew as Director
1 May 2014
Appointed Savjani, Bindesh as Director
1 May 2014
Appointed Aberdeen Asset Management Plc as Corporate Secretary
1 May 2014
Resigned Lloyds Secretaries Limited as Corporate Secretary
1 May 2014
Resigned Dickson, Pamela Simone as Director
1 May 2014
Resigned Nisbet, Alice as Director
2 August 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
6 July 2012
Appointed Dickson, Pamela Simone as Director
6 July 2012
Appointed Nisbet, Alice 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 17

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

Holds 25–50% of voting rights
Active
Active
Holds 25–50% of voting rights
Active
Active
Holds 25–50% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Holds 50–75% of voting rights
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active

Filings 86

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
18 September 2026Director's details changed
28 July 2026Secretary's details changed
8 July 2026Confirmation statement with no updates6 July 2026
29 May 2026Termination of appointment of a director
Show all 86 filings

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Aberdeen Asif Carry LP
Aberdeen Corporate Secretary Limited
Aberdeen Corporate Services Limited
Aberdeen European Infrastructure Carry GP Limited
Aberdeen European Infrastructure Carry Limited

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