Aberdeen UK Infrastructure Carry GP Limited

Dissolved 3 Nov 2026SC427797 Private limited company
Incorporated
6 July 2012
Previously known as
Lloyds Bank UK Infrastructure Carry GP Limited (until 24 November 2014)
Uberior UK Infrastructure Carry GP Limited (until 8 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of investment trusts (64301)
Accounts type
Dormant
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (16 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
Resigned Garden, David George as Director
22 April 2024
Appointed Roy, Angus Donald as Director
28 March 2024
Appointed Selley, Matthew as Director
28 March 2024
Resigned Fitzgerald, John Paul as Director
22 September 2023
Appointed Garden, David George as Director
22 September 2023
Resigned Walker, Iain as Director
27 June 2023
Resigned Slater, Neil Andrew as Director
16 June 2023
Appointed Walker, Iain as Director
30 September 2021
Resigned Aberdeen Asset Management Plc as Corporate Secretary
30 September 2021
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
30 September 2020
Resigned Mckellar, Peter Archibald as Director
30 September 2020
Appointed Slater, Neil Andrew as Director
27 March 2019
Appointed Fitzgerald, John Paul as Director
27 March 2019
Resigned Thomson, Brian as Director
5 February 2018
Resigned Mccaffery, Andrew as Director
5 February 2018
Appointed Mckellar, Peter Archibald 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
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 Mccaffery, Andrew 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 Nisbet, Alice as Director
22 May 2013
Appointed Savjani, Bindesh as Director
22 May 2013
Resigned Dickson, Pamela Simone 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 at dissolution

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 1

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

Right to appoint and remove a person
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via voluntary strike-off
18 September 2026Accounts for a dormant company31 December 2025—
18 September 2026Director's details changed
15 September 2026Voluntary strike-off action has been suspended
18 August 2026First Gazette notice for voluntary strike-off
Show all recent filings

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