1
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
- now SC390152LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
- 2014-11-24
SC390150 SC390152PACIFIC SHELF 1631 LIMITED
- 2010-12-21
SC390150 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2010-12-20 ~ 2012-09-19
IIF 6 - Director → ME
2
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
- now SC390150LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
- 2014-11-24
SC390152 SC390150PACIFIC SHELF 1632 LIMITED
- 2010-12-21
SC390152 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-12-20 ~ 2012-11-20
IIF 5 - 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 18 - Director → ME
2010-06-03 ~ 2011-09-23
IIF 13 - 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 20 - Director → ME
2010-06-03 ~ 2013-10-11
IIF 12 - Director → ME
5
SVG ADVISERS LIMITED - 2013-06-13
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2015-06-30 ~ 2016-12-15
IIF 22 - Director → ME
6
SVG MANAGERS LIMITED - 2013-06-13
09475460TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2015-06-30 ~ 2016-12-15
IIF 21 - 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 17 - Director → ME
2010-06-03 ~ 2014-05-01
IIF 15 - Director → ME
8
BARONSMEAD SECOND VENTURE TRUST PLC
- now 04115341 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2021-02-16 ~ now
IIF 4 - 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 14 - Director → ME
10
MEDREACH LTD - 2019-09-30
492 Clarkston Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,291 GBP2022-12-31
Officer
2021-02-12 ~ 2023-09-08
IIF 23 - Director → ME
11
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
53,535 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (16 parents, 21 offsprings)
Officer
2012-08-13 ~ 2020-01-31
IIF 26 - Director → ME
13
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (16 parents, 9 offsprings)
Officer
2012-11-29 ~ 2020-01-31
IIF 25 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-06-03 ~ 2012-09-06
IIF 9 - Director → ME
2008-01-30 ~ 2009-09-25
IIF 19 - 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)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2007-07-04 ~ 2014-03-31
IIF 16 - Director → ME
16
UBERIOR CO-INVESTMENTS LIMITED
- now SC286372UBERIOR CO INVESTMENTS LIMITED
- 2006-02-14
SC286372 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-06-20 ~ 2013-10-11
IIF 3 - 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 10 - Director → ME
18
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-11-08 ~ 2013-10-11
IIF 11 - Director → ME
19
OLDENHORN PARTNERS LIMITED - 2016-10-18
DMWSL 802 LIMITED - 2015-11-13
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Knightsbridge Knightsbridge, London, England
Active Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
64,521 GBP2016-12-31
Officer
2021-05-27 ~ 2022-12-12
IIF 24 - Director → ME
20
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
- now SC238100MM&S (2934) LIMITED - 2002-10-30
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2016-06-30 ~ 2016-12-14
IIF 8 - Director → ME
21
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
- now SC238099MM&S (2933) LIMITED - 2002-10-30
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-06-30 ~ 2020-04-01
IIF 7 - Director → ME