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Company Information for

ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED

10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC442360
Private Limited Company
Active

Company Overview

About Aberdeen Global Infrastructure Carry Gp Ltd
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED was founded on 2013-02-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Global Infrastructure Carry Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
 
Legal Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
Other companies in EH3
 
Previous Names
LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED24/11/2014
Filing Information
Company Number SC442360
Company ID Number SC442360
Date formed 2013-02-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-06 17:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED

Company Officers of ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2014-05-01
GILLIAN BOYD MCCALL
Director 2018-02-05
PETER ARCHIBALD MCKELLAR
Director 2018-02-05
BRIAN THOMSON
Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER CLAYTON
Director 2014-09-30 2018-02-05
ANDREW MCCAFFERY
Director 2014-05-01 2018-02-05
DAVID JOHN PINDER
Director 2015-08-20 2018-02-05
BINDESH SAVJANI
Director 2013-05-22 2014-09-30
LLOYDS SECRETARIES LIMITED
Company Secretary 2013-02-08 2014-05-01
ALICE NISBET
Director 2013-02-08 2014-05-01
PAMELA SIMONE DICKSON
Director 2013-02-08 2013-05-22

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
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ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
GILLIAN BOYD MCCALL ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
GILLIAN BOYD MCCALL ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
GILLIAN BOYD MCCALL ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
GILLIAN BOYD MCCALL ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
PETER ARCHIBALD MCKELLAR ASI (GENERAL PARTNER PE2) LIMITED Director 2018-07-05 CURRENT 2018-03-27 Active
PETER ARCHIBALD MCKELLAR 21 ABERDEEN STANDARD INVESTMENTS LIMITED Director 2018-04-06 CURRENT 2018-02-05 Active
PETER ARCHIBALD MCKELLAR ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
PETER ARCHIBALD MCKELLAR ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
PETER ARCHIBALD MCKELLAR ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
PETER ARCHIBALD MCKELLAR ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
PETER ARCHIBALD MCKELLAR SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
PETER ARCHIBALD MCKELLAR SLI SECURE CREDIT (INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
PETER ARCHIBALD MCKELLAR SLIPC (GENERAL PARTNER SCF I) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PETER ARCHIBALD MCKELLAR SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
BRIAN THOMSON ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
BRIAN THOMSON ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
BRIAN THOMSON ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
BRIAN THOMSON ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 10 QUEENS TERRACE ABERDEEN AB10 1YG SCOTLAND
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PINDER
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CLAYTON
2018-02-06AP01DIRECTOR APPOINTED MR BRIAN THOMSON
2018-02-06AP01DIRECTOR APPOINTED MR PETER ARCHIBALD MCKELLAR
2018-02-06AP01DIRECTOR APPOINTED MRS GILLIAN BOYD MCCALL
2017-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 10 QUEENS TERRACE ABERDEEN AB10 1XL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0108/02/16 FULL LIST
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PINDER / 09/12/2015
2015-08-20AP01DIRECTOR APPOINTED MR DAVID JOHN PINDER
2015-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0108/02/15 FULL LIST
2014-11-24RES15CHANGE OF NAME 07/11/2014
2014-11-24CERTNMCOMPANY NAME CHANGED LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED CERTIFICATE ISSUED ON 24/11/14
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BINDESH SAVJANI
2014-10-16AP01DIRECTOR APPOINTED MRS HEATHER CLAYTON
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28AP04CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2014-05-27AP01DIRECTOR APPOINTED ANDREW MCCAFFERY
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0108/02/14 FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 23/01/2014
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2013-05-29AP01DIRECTOR APPOINTED BINDESH SAVJANI
2013-02-26AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
Trademarks
We have not found any records of ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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