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ABERDEEN UK INFRASTRUCTURE CARRY LIMITED

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Company·GB·oo:GB-COH-SC427796
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ABERDEEN GROUP PLCultimate parent→ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
  2. 1ABRDN ALTERNATIVE HOLDINGS LIMITEDparent→ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
  3. 1ABRDN ALTERNATIVE HOLDINGS LIMITEDbeneficial owner 87.5%→ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
  4. 2ABERDEEN GROUP PLCultimate parent→ABRDN ALTERNATIVE HOLDINGS LIMITED
  5. 2ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDparent→ABRDN ALTERNATIVE HOLDINGS LIMITED
  6. 2ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner 100%→ABRDN ALTERNATIVE HOLDINGS LIMITED
  7. 2ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner 87.5%→ABRDN ALTERNATIVE HOLDINGS LIMITED
  8. 3ABERDEEN GROUP PLCultimate parent→ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
  9. 3ABERDEEN GROUP PLCparent→ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED

Company profile· live · Companies House

Company no.
SC427796
Status
active
Type
ltd
Incorporated
2012-07-06
Registered office
1 George Street, Edinburgh, EH2 2LL, United Kingdom
SIC
64301
Officers · 3 active
  • ABRDN CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2020-12-21
  • ROY, Angus Donald
    director · British · appt 2024-04-22
  • SHARTOUNY, Jad
    director · British · appt 2024-06-12
  • ABERDEEN ASSET MANAGEMENT PLC(resigned)
    corporate secretary · appt 2014-05-01
  • LLOYDS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-08-02
  • CLAYTON, Heather(resigned)
    director · Scottish · appt 2014-09-30
  • DICKSON, Pamela Simone(resigned)
    director · Scottish · appt 2012-07-06
  • FITZGERALD, John Paul(resigned)
    director · Irish · appt 2019-03-27
  • GARDEN, David George(resigned)
    director · British · appt 2023-06-16
  • MCCAFFERY, Andrew(resigned)
    director · British · appt 2014-05-01
  • MCCALL, Gillian Boyd(resigned)
    director · British · appt 2018-02-05
  • MCKELLAR, Peter Archibald(resigned)
    director · British · appt 2018-02-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.