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ABERDEEN UK INFRASTRUCTURE CARRY LIMITED

Company number SC427796

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Officers: 18 officers / 14 resignations

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Secretary
Appointed on
21 December 2020

UK Limited Company What's this?

Registration number
SC559540

MCCALL, Gillian Boyd

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
September 1967
Appointed on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROY, Angus Donald

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
May 1980
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARTOUNY, Jad

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
January 1986
Appointed on
12 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
21 December 2020

UK Limited Company What's this?

Registration number
SC082015

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
2 August 2012
Resigned on
1 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

CLAYTON, Heather

Correspondence address
40 Princes Street, Edinburgh, Midlothian, Scotland, EH2 2BY
Role Resigned
Director
Date of birth
June 1973
Appointed on
30 September 2014
Resigned on
5 February 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Risk Manager

DICKSON, Pamela Simone

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 July 2012
Resigned on
1 May 2014
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Banker

FITZGERALD, John Paul

Correspondence address
10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 March 2019
Resigned on
28 March 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

GARDEN, David George

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
December 1986
Appointed on
16 June 2023
Resigned on
22 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCAFFERY, Andrew

Correspondence address
Gbow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 May 2014
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Investments

MCKELLAR, Peter Archibald

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 February 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NISBET, Alice

Correspondence address
Level 4, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
Role Resigned
Director
Date of birth
May 1982
Appointed on
6 July 2012
Resigned on
1 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Compliance Officer

PINDER, David John

Correspondence address
10 Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
Role Resigned
Director
Date of birth
June 1978
Appointed on
20 August 2015
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAVJANI, Bindesh

Correspondence address
Edinburgh One, Morrison Street, Edinburgh, United Kingdom, EH3 8BE
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 May 2014
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

SELLEY, Matthew

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
December 1974
Appointed on
28 March 2024
Resigned on
8 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLATER, Neil Andrew

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
April 1977
Appointed on
30 September 2020
Resigned on
26 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

THOMSON, Brian

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 February 2018
Resigned on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director