logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mccall, Gillian Boyd
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Shartouny, Jad
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Angus Donald
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    Related registrations: 06399511, SC336919
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    Related registration: SC559545
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    Related registration: SC317950
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    Related registrations: SC286832, SC559497
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Fitzgerald, John Paul
    Company Director born in October 1966
    Individual
    Officer
    2019-03-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Pinder, David John
    Director born in June 1978
    Individual
    Officer
    2015-08-20 ~ 2018-02-05
    OF - Director → CIF 0
  • 3
    Clayton, Heather
    Risk Manager born in June 1973
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Nisbet, Alice
    Compliance Officer born in May 1982
    Individual (3 offsprings)
    Officer
    2012-07-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Garden, David George
    Company Director born in December 1986
    Individual
    Officer
    2023-09-22 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Mccaffery, Andrew
    Global Head Of Alternative Investments born in September 1963
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Selley, Matthew
    Company Director born in December 1974
    Individual
    Officer
    2024-03-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    Thomson, Brian
    Company Director born in March 1957
    Individual
    Officer
    2018-02-05 ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2023-06-27
    OF - Director → CIF 0
  • 10
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Walker, Iain
    Company Director born in December 1988
    Individual
    Officer
    2023-06-16 ~ 2023-09-22
    OF - Director → CIF 0
  • 12
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-06 ~ 2013-05-22
    OF - Director → CIF 0
  • 13
    Savjani, Bindesh
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2012-08-02 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 15
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    Related registrations: SC120675, SC286781
    ABERDEEN TRUST PLC. - 1997-05-01
    Related registrations: SC017546, SC120675
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    Related registrations: SC017546, SC108419, 00740118
    10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2014-05-01 ~ 2021-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED

Related company numbers found in government register: SC427797, SC427796
Previous names
  • LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    Related registration: SC427796
  • UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08
    Related registration: SC427796
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
    Info
    LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    Registered number SC427797
    1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-06 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
    S
    Registered number Sc427797
    10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1YG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.