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Aberdeen Infrastructure Limited
Aberdeen Infrastructure Limited is an active company incorporated on 12 August 2008 with the registered office located in . Aberdeen Infrastructure Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06671204
Private limited company
Age
17 years
Incorporated
12 August 2008
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 June 2025
(2 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Aberdeen Infrastructure Limited
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on
6 Dec 2022
(2 years 9 months ago)
Previous address was
20 Bishopsgate London EC2M 4AG England
Companies in
Telephone
020 33957555
Email
Unreported
Website
Cisx.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ivan Hong-Yee Wong
Director • Fund Manager • British • Lives in Scotland • Born in Nov 1979
Frank David Laing
Director • British • Lives in Scotland • Born in Jul 1987
Christopher Thomas Solley
Director • Investment Manager • British • Lives in UK • Born in Sep 1970
Michael Andrew Donn
Director • British • Lives in Scotland • Born in Feb 1972
TMF Group Fund Services (Guernsey) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure (No.3) Limited
Michael Andrew Donn, Christopher Thomas Solley, and 3 more are mutual people.
Active
Aberdeen Infrastructure Feeder GP Limited
Michael Andrew Donn, Christopher Thomas Solley, and 2 more are mutual people.
Active
Exchequer Partnership Holdings Limited
Christopher Thomas Solley, Frank David Laing, and 1 more are mutual people.
Active
Exchequer Partnership Plc
Christopher Thomas Solley, Frank David Laing, and 1 more are mutual people.
Active
Exchequer Partnership (No.2) Plc
Christopher Thomas Solley, Frank David Laing, and 1 more are mutual people.
Active
Exchequer Partnership (No.2) Holdings Limited
Christopher Thomas Solley, Frank David Laing, and 1 more are mutual people.
Active
Calderdale Hospital SPC Ltd
Christopher Thomas Solley and Frank David Laing are mutual people.
Active
Calderdale Hospital SPC Holdings Ltd
Christopher Thomas Solley and Frank David Laing are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.27M
Increased by £417K (+23%)
Turnover
£14.03M
Decreased by £1M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£106.08M
Decreased by £363K (-0%)
Total Liabilities
-£105.65M
Decreased by £596K (-1%)
Net Assets
£429K
Increased by £233K (+119%)
Debt Ratio (%)
100%
Decreased by 0.22% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Frank David Laing Appointed
11 Months Ago on 30 Sep 2024
Ivan Hong-Yee Wong Resigned
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Martin Timothy Smith Resigned
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 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
8 Years Ago on 28 Nov 2016
Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme (PSC) Resigned
8 Years Ago on 28 Nov 2016
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Documents
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 23 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 20 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 16 Oct 2023
Memorandum and Articles of Association
Submitted on 29 Sep 2023
Resolutions
Submitted on 11 Sep 2023
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Repayment History
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See All Charges & CCJs