ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
Company details
- Registered name
- ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
- Company number
- SC427796
- Registered office
- 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED (to 24 Nov 2014) · UBERIOR UK INFRASTRUCTURE CARRY LIMITED (to 24 Nov 2014)
- Nature of business (SIC)
- 64301 — Activities of investment trusts
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Director resigned | MCCALL, Gillian Boyd | — |
| 12/06/2024 | Director appointed | — | SHARTOUNY, Jad |
| 08/05/2024 | Director resigned | SELLEY, Matthew | — |
| 22/04/2024 | Director resigned | GARDEN, David George | — |
| 22/04/2024 | Director appointed | — | ROY, Angus Donald |
| 28/03/2024 | Director resigned | FITZGERALD, John Paul | — |
| 28/03/2024 | Director appointed | — | SELLEY, Matthew |
| 26/06/2023 | Director resigned | SLATER, Neil Andrew | — |
| 16/06/2023 | Director appointed | — | GARDEN, David George |
| 21/12/2020 | Corporate-secretary resigned | ABERDEEN ASSET MANAGEMENT PLC | — |
| 21/12/2020 | Corporate-secretary appointed | — | ABERDEEN CORPORATE SECRETARY LIMITED |
| 30/09/2020 | Director resigned | MCKELLAR, Peter Archibald | — |
| 30/09/2020 | Director appointed | — | SLATER, Neil Andrew |
| 27/03/2019 | Director resigned | THOMSON, Brian | — |
| 27/03/2019 | Director appointed | — | FITZGERALD, John Paul |
| 05/02/2018 | Director resigned | PINDER, David John | — |
| 05/02/2018 | Director resigned | MCCAFFERY, Andrew | — |
| 05/02/2018 | Director resigned | CLAYTON, Heather | — |
| 05/02/2018 | Director appointed | — | THOMSON, Brian |
| 05/02/2018 | Director appointed | — | MCKELLAR, Peter Archibald |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABERDEEN UK INFRASTRUCTURE CARRY LIMITED (SC427796)
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED is a private limited company incorporated on 6 July 2012 and registered in the United Kingdom under company number SC427796. Its registered office is at 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Abrdn Alternative Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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