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Aberdeen European Infrastructure Carry Limited

Aberdeen European Infrastructure Carry Limited is an active company incorporated on 9 December 2010 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen European Infrastructure Carry Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
SC390152
Private limited company
Scottish Company
Age
14 years
Incorporated 9 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 1 year 10 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 (11 months remaining)
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 10 Queen's Terrace Aberdeen AB10 1XL Scotland
Telephone
01224625766
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in May 1980
ABRDN Alternative Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen European Infrastructure Carry GP Limited
Mrs Gillian Boyd McCall, ABRDN Corporate Secretary Limited, and 2 more are mutual people.
Active
Aberdeen UK Infrastructure Carry Limited
Jad Shartouny, Mrs Gillian Boyd McCall, and 2 more are mutual people.
Active
Aberdeen UK Infrastructure Carry GP Limited
Mrs Gillian Boyd McCall, ABRDN Corporate Secretary Limited, and 2 more are mutual people.
Active
Aberdeen Global Infrastructure Carry GP Limited
Mrs Gillian Boyd McCall, ABRDN Corporate Secretary Limited, and 2 more are mutual people.
Active
Slipc (General Partner Infrastructure Ii LTP 2017) Limited
Jad Shartouny, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
Aberdeen Standard Gulf Carry GP Limited
Mrs Gillian Boyd McCall, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
ABRDN Holdings Limited
ABRDN Corporate Secretary Limited and Jad Shartouny are mutual people.
Active
ABRDN Real Estate Operations Limited
ABRDN Corporate Secretary Limited and Angus Donald Roy 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
£106.94K
Decreased by £492 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.13K
Decreased by £508 (-0%)
Total Liabilities
-£549.48K
Increased by £82.08K (+18%)
Net Assets
-£441.35K
Decreased by £82.59K (+23%)
Debt Ratio (%)
508%
Increased by 77.93% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr Jad Shartouny Appointed
1 Year 4 Months Ago on 12 Jun 2024
Matthew Selley Resigned
1 Year 5 Months Ago on 8 May 2024
Mr Angus Donald Roy Appointed
1 Year 6 Months Ago on 22 Apr 2024
David George Garden Resigned
1 Year 6 Months Ago on 22 Apr 2024
Abrdn Alternative Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Mr Matthew Selley Appointed
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Jad Shartouny as a director on 12 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Matthew Selley as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of David George Garden as a director on 22 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Angus Donald Roy as a director on 22 April 2024
Submitted on 23 Apr 2024
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024
Submitted on 16 Apr 2024
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of John Paul Fitzgerald as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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