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Aberdeen Infrastructure Feeder GP Limited

Aberdeen Infrastructure Feeder GP Limited is an active company incorporated on 30 January 2008 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Infrastructure Feeder GP Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC336919
Private limited company
Scottish Company
Age
17 years
Incorporated 30 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 George Street
Edinburgh
EH2 2LL
Scotland
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in Scotland • Born in Nov 1979
Director • British • Lives in Scotland • Born in Jul 1987
Director • Investment Manager • British • Lives in UK • Born in Sep 1970
Director • British • Lives in Scotland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure (No.3) Limited
Frank David Laing, Ivan Hong-Yee Wong, and 2 more are mutual people.
Active
Aberdeen Infrastructure Limited
Frank David Laing, Ivan Hong-Yee Wong, and 2 more are mutual people.
Active
Exchequer Partnership Holdings Limited
Frank David Laing, Michael Andrew Donn, and 1 more are mutual people.
Active
Exchequer Partnership Plc
Frank David Laing, Michael Andrew Donn, and 1 more are mutual people.
Active
Exchequer Partnership (No.2) Plc
Frank David Laing, Michael Andrew Donn, and 1 more are mutual people.
Active
Exchequer Partnership (No.2) Holdings Limited
Frank David Laing, Michael Andrew Donn, and 1 more are mutual people.
Active
Calderdale Hospital SPC Ltd
Frank David Laing and Christopher Thomas Solley are mutual people.
Active
Calderdale Hospital SPC Holdings Ltd
Frank David Laing and Christopher Thomas Solley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.11K
Decreased by £30.3K (-54%)
Turnover
£37.87K
Increased by £4.49K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£35.58K
Decreased by £29.17K (-45%)
Total Liabilities
-£33.34K
Decreased by £29.17K (-47%)
Net Assets
£2.24K
Same as previous period
Debt Ratio (%)
94%
Decreased by 2.83% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 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
12 Months Ago on 9 Sep 2024
Aberdeen Alternatives (Holdings) Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Martin Timothy Smith Resigned
1 Year 7 Months Ago on 19 Jan 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 16 Jan 2025
Second filing for the appointment of Mr Frank David Laing as a director
Submitted on 25 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 9 Sep 2024
Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 12 April 2024
Submitted on 2 May 2024
Registered office address changed from 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL Scotland to 1 George Street Edinburgh EH2 2LL on 8 March 2024
Submitted on 8 Mar 2024
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL on 7 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Martin Timothy Smith as a director on 19 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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