ABERDEEN UK INFRASTRUCTURE CARRY LIMITED

Company summary

Company number: SC427796
Status: ACTIVE
Incorporated / age: 6 July 201214 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Activities of investment trusts
Previous company names
LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED
UBERIOR UK INFRASTRUCTURE CARRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	21 Dec 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
ROY, Angus Donald ACTIVE	Director	22 Apr 2024		England	May 1980	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SHARTOUNY, Jad ACTIVE	Director	12 Jun 2024		United Kingdom	January 1986	1, George Street, Edinburgh, EH2 2LL, United Kingdom
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	01 May 2014	21 Dec 2020			10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	02 Aug 2012	01 May 2014			25, Gresham Street, London, EC2V 7HN, United Kingdom
CLAYTON, Heather RESIGNED	Director	30 Sep 2014	05 Feb 2018	Scotland	June 1973	40, Princes Street, Edinburgh, Midlothian, EH2 2BY, Scotland
DICKSON, Pamela Simone RESIGNED	Director	06 Jul 2012	01 May 2014	United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
FITZGERALD, John Paul RESIGNED	Director	27 Mar 2019	28 Mar 2024	United Kingdom	October 1966	10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
GARDEN, David George RESIGNED	Director	16 Jun 2023	22 Apr 2024	Scotland	December 1986	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MCCAFFERY, Andrew RESIGNED	Director	01 May 2014	05 Feb 2018	England	September 1963	Gbow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
MCCALL, Gillian Boyd RESIGNED	Director	05 Feb 2018	22 May 2026	United Kingdom	September 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MCKELLAR, Peter Archibald RESIGNED	Director	05 Feb 2018	30 Sep 2020	Scotland	May 1965	Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom
NISBET, Alice RESIGNED	Director	06 Jul 2012	01 May 2014	Scotland	May 1982	Level 4, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
PINDER, David John RESIGNED	Director	20 Aug 2015	05 Feb 2018	United Kingdom	June 1978	10, Queen's Terrace, Aberdeen, AB10 1YG, United Kingdom
SAVJANI, Bindesh RESIGNED	Director	01 May 2014	30 Sep 2014	United Kingdom	February 1967	Edinburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom
SELLEY, Matthew RESIGNED	Director	28 Mar 2024	08 May 2024	United Kingdom	December 1974	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SLATER, Neil Andrew RESIGNED	Director	30 Sep 2020	26 Jun 2023	Scotland	April 1977	1, George Street, Edinburgh, EH2 2LL, United Kingdom
THOMSON, Brian RESIGNED	Director	05 Feb 2018	27 Mar 2019	United Kingdom	March 1957	Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Dec 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ROY, Angus Donald ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: England
Date of birth: May 1980
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SHARTOUNY, Jad ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 21 Dec 2020
Address: 10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Aug 2012
Resigned on: 01 May 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CLAYTON, Heather RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 05 Feb 2018
Country of Residence: Scotland
Date of birth: June 1973
Address: 40, Princes Street, Edinburgh, Midlothian, EH2 2BY, Scotland

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE

FITZGERALD, John Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

GARDEN, David George RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 22 Apr 2024
Country of Residence: Scotland
Date of birth: December 1986
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MCCAFFERY, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: September 1963
Address: Gbow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

MCCALL, Gillian Boyd RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 22 May 2026
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MCKELLAR, Peter Archibald RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: May 1965
Address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

NISBET, Alice RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 01 May 2014
Country of Residence: Scotland
Date of birth: May 1982
Address: Level 4, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom

PINDER, David John RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 10, Queen's Terrace, Aberdeen, AB10 1YG, United Kingdom

SAVJANI, Bindesh RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Edinburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom

SELLEY, Matthew RESIGNED
Role: Director
Appointed on: 28 Mar 2024
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SLATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 26 Jun 2023
Country of Residence: Scotland
Date of birth: April 1977
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

THOMSON, Brian RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

Filing history

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People with significant control

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