Aberdeen UK Infrastructure Carry Limited
Activities of investment trusts · Edinburgh
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbrdn Alternative Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4695784People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-12-21 · 5 yrs
Show 13 historical appointments
MS
Matthew SelleyResigned director
Resigned 2024-03-28 · Company Director
DG
David GardenResigned director
Resigned 2023-06-16 · Company Director
NS
Neil SlaterResigned director
Resigned 2020-09-30 · 2 yrs · Company Secretary
JF
John FitzgeraldResigned director
Resigned 2019-03-27 · 5 yrs · Company Director
BT
Brian ThomsonResigned director
Resigned 2018-02-05 · 1 yr · Company Director
PM
Peter MckellarResigned director
Resigned 2018-02-05 · 2 yrs · Company Director
GM
Gillian MccallResigned director
Resigned 2018-02-05 · 8 yrs · Company Director
DP
David PinderResigned director
Resigned 2015-08-20 · 2 yrs · Director
HC
Heather ClaytonResigned director
Resigned 2014-09-30 · 3 yrs · Risk Manager
BS
Bindesh SavjaniResigned director
Resigned 2014-05-01 · None
AM
Andrew MccafferyResigned director
Resigned 2014-05-01 · 3 yrs · Global Head Of Investments
AN
Alice NisbetResigned director
Resigned 2012-07-06 · 1 yr · Compliance Officer
PD
Pamela DicksonResigned director
Resigned 2012-07-06 · 1 yr · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active