1
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
- 2014-11-24
SC390150 SC390152, SC442360, SC427797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PACIFIC SHELF 1631 LIMITED
- 2010-12-21
SC390150 SC437617, SC390158, SC382980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2010-12-20 ~ 2012-09-19
IIF 5 - Director → ME
2
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - now
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
- 2014-11-24
SC390152 SC390150, SC427796, SC442360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PACIFIC SHELF 1632 LIMITED
- 2010-12-21
SC390152 SC252721, SC416125, SC382981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-12-20 ~ 2012-11-20
IIF 4 - Director → ME
3
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - now
BOSEMP GP LIMITED - 2014-11-24
1 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2008-01-30 ~ 2009-09-28
IIF 17 - Director → ME
2010-06-03 ~ 2011-09-23
IIF 12 - Director → ME
4
ABERDEEN ISAF NOMINEE LIMITED - now
UBERIOR ISAF CIP NOMINEE LIMITED
- 2014-11-24
06571254 Bow Bells House, Bread Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-21 ~ 2009-09-25
IIF 19 - Director → ME
2010-06-03 ~ 2013-10-11
IIF 11 - Director → ME
5
SVG ADVISERS LIMITED - 2013-06-13
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2015-06-30 ~ 2016-12-15
IIF 21 - Director → ME
6
SVG MANAGERS LIMITED - 2013-06-13
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2015-06-30 ~ 2016-12-15
IIF 20 - Director → ME
7
ABRDN ALTERNATIVE HOLDINGS LIMITED - now
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
UBERIOR FUND HOLDINGS LIMITED
- 2014-11-25
SC336918 1 George Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2008-01-30 ~ 2008-11-26
IIF 16 - Director → ME
2010-06-03 ~ 2014-05-01
IIF 14 - Director → ME
8
BARONSMEAD VCT 3 PLC - 2016-03-14
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2021-02-16 ~ now
IIF 3 - Director → ME
9
BOS EDINBURGH NO 1 LIMITED
- now SC311330BOSIF INVESTMENTS LIMITED
- 2012-02-06
SC311330UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2010-06-30 ~ 2013-10-11
IIF 13 - Director → ME
10
MEDREACH LTD - 2019-09-30
492 Clarkston Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ 2023-09-08
IIF 22 - Director → ME
11
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
GPMS GENERAL PARTNER 1 LIMITED - now
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (16 parents, 21 offsprings)
Officer
2012-08-13 ~ 2020-01-31
IIF 25 - Director → ME
13
GPMS GENERAL PARTNER 2 LIMITED - now
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (16 parents, 9 offsprings)
Officer
2012-11-29 ~ 2020-01-31
IIF 24 - Director → ME
14
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-01-30 ~ 2009-09-25
IIF 18 - Director → ME
2010-06-03 ~ 2012-09-06
IIF 8 - Director → ME
15
PIP INFRASTRUCTURE MANAGERS LIMITED - now
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED
- 2014-11-24
SC327270UBERIOR ISAF FUND LIMITED
- 2007-07-26
SC327270 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2007-07-04 ~ 2014-03-31
IIF 15 - Director → ME
16
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-06-20 ~ 2013-10-11
IIF 2 - Director → ME
17
UBERIOR ENERGY INVESTMENTS LIMITED
- now SC314241UBERIOR OIL & GAS LIMITED - 2008-04-17
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-09-30 ~ dissolved
IIF 9 - Director → ME
18
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465 SC286372, SC073998, SC073998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-11-08 ~ 2013-10-11
IIF 10 - Director → ME
19
OLDENHORN PARTNERS LIMITED - 2016-10-18
DMWSL 802 LIMITED - 2015-11-13
21 Knightsbridge Knightsbridge, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-12-12
IIF 23 - Director → ME
20
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ 2016-12-14
IIF 7 - Director → ME
21
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-06-30 ~ 2020-04-01
IIF 6 - Director → ME