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Aberdeen Global Infrastructure Carry Gp Limited ABERDEEN

Aberdeen Global Infrastructure Carry Gp started in year 2013 as Private Limited Company with registration number SC442360. The Aberdeen Global Infrastructure Carry Gp company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Aberdeen at 10 Queen's Terrace. Postal code: AB10 1XL. Since 24th November 2014 Aberdeen Global Infrastructure Carry Gp Limited is no longer carrying the name Lloyds Bank Global Infrastructure Carry Gp.

The firm has 3 directors, namely David G., John F. and Gillian M.. Of them, Gillian M. has been with the company the longest, being appointed on 5 February 2018 and David G. has been with the company for the least time - from 22 September 2023. As of 1 May 2024, there were 10 ex directors - Iain W., Neil S. and others listed below. There were no ex secretaries.

Aberdeen Global Infrastructure Carry Gp Limited Address / Contact

Office Address 10 Queen's Terrace
Town Aberdeen
Post code AB10 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC442360
Date of Incorporation Fri, 8th Feb 2013
Industry Development of building projects
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

David G.

Position: Director

Appointed: 22 September 2023

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 September 2021

John F.

Position: Director

Appointed: 27 March 2019

Gillian M.

Position: Director

Appointed: 05 February 2018

Iain W.

Position: Director

Appointed: 16 June 2023

Resigned: 22 September 2023

Neil S.

Position: Director

Appointed: 30 September 2020

Resigned: 27 June 2023

Peter M.

Position: Director

Appointed: 05 February 2018

Resigned: 30 September 2020

Brian T.

Position: Director

Appointed: 05 February 2018

Resigned: 27 March 2019

David P.

Position: Director

Appointed: 20 August 2015

Resigned: 05 February 2018

Heather C.

Position: Director

Appointed: 30 September 2014

Resigned: 05 February 2018

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 30 September 2021

Andrew M.

Position: Director

Appointed: 01 May 2014

Resigned: 05 February 2018

Bindesh S.

Position: Director

Appointed: 22 May 2013

Resigned: 30 September 2014

Pamela D.

Position: Director

Appointed: 08 February 2013

Resigned: 22 May 2013

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2013

Resigned: 01 May 2014

Alice N.

Position: Director

Appointed: 08 February 2013

Resigned: 01 May 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Abrdn Alternative Holdings Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abrdn Alternative Holdings Limited

10 Queen's Terrace, Aberdeen, AB10 1YG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc336918
Notified on 19 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lloyds Bank Global Infrastructure Carry Gp November 24, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 28th March 2024
filed on: 28th, March 2024 		Free Download (1 page)

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