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Aberdeen Infrastructure (No.3) Limited

Aberdeen Infrastructure (No.3) Limited is an active company incorporated on 27 June 2008 with the registered office located in . Aberdeen Infrastructure (No.3) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06632304
Private limited company
Age
17 years
Incorporated 27 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (5 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 6 Dec 2022 (3 years ago)
Previous address was , 280 Bishopsgate, London, EC2M 4RB, England
Telephone
02071824006
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1972
Director • Investment Manager • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Jul 1987
Aberdeen Infrastructure Finance GP Limited In ITS Capacity As General Partner Of Aberdeen Infrastructure Partners LP INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Exchequer Partnership Holdings Limited
Michael Andrew Donn, Frank David Laing, and 1 more are mutual people.
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Exchequer Partnership Plc
Michael Andrew Donn, Frank David Laing, and 1 more are mutual people.
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Exchequer Partnership (No.2) Plc
Michael Andrew Donn, Frank David Laing, and 1 more are mutual people.
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Exchequer Partnership (No.2) Holdings Limited
Michael Andrew Donn, Frank David Laing, and 1 more are mutual people.
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Aberdeen Infrastructure Feeder GP Limited
Michael Andrew Donn, Frank David Laing, and 1 more are mutual people.
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Focuseducation Limited
Michael Andrew Donn and Christopher Thomas Solley are mutual people.
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Focuseducation (Lincolnshire) Limited
Michael Andrew Donn and Christopher Thomas Solley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.67M
Increased by £1.44M (+34%)
Turnover
Unreported
Decreased by £8.7M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£292.07M
Decreased by £6.31M (-2%)
Total Liabilities
-£19K
Increased by £2K (+12%)
Net Assets
£292.05M
Decreased by £6.32M (-2%)
Debt Ratio (%)
0%
Increased by 0% (+14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Mr Frank David Laing Appointed
1 Year 2 Months Ago on 30 Sep 2024
Ivan Hong-Yee Wong Resigned
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
Martin Timothy Smith Resigned
1 Year 10 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Jul 2023
Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc. (PSC) Appointed
9 Years Ago on 28 Nov 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 1 Jul 2025
Second filing for the appointment of Mr Frank David Laing as a director
Submitted on 29 Oct 2024
Appointment of Mr Frank David Laing as a director on 30 September 2024
Submitted on 22 Oct 2024
Termination of appointment of Ivan Hong-Yee Wong as a director on 24 September 2024
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 4 Jul 2024
Termination of appointment of Martin Timothy Smith as a director on 19 January 2024
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Cessation of Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 28 November 2016
Submitted on 3 Jul 2023
Repayment History
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