UK Companies House feature
ABERDEEN INFRASTRUCTURE LIMITED
Profile
- Company number
- 06671204
- Status
- Active
- Incorporation
- 2008-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors believe that the Company's financial statements should be prepared on a going concern basis on the grounds that the current and future sources of funding or support will be more than adequate for the Company's requirements for at least twelve months from the date of signing these financial statements. In the event that additional funds were needed to support the Company the directors would seek to procure, and are confident that they would be able to secure, any necessary funding from the immediate parent undertaking, AIPLP.”
Significant events
- “On 24 February 2022, Russia launched a military offensive against Ukraine resulting in widespread sanctions on Russia and heightened security and cyber threats. This battle is still ongoing and sanctions continue to be placed and updated and vigilance levels remain high around security and potential cyber threats.”
- “In October 2023, the Hamas attack on Israel led to a full blown conflict between Israel and the Hamas-controlled administration of Gaza. In light of this ongoing unrest, the Company has assessed the impact of the unrest and has concluded that at the date of approval of these financial statements the ongoing unrest has no impact on the Company's operations as the Company's key suppliers do not have any operations pertaining to the Company in Israel or the Hamas-controlled administration of Gaza.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2009-07-27 | — | — |
| DONN, Michael Andrew | Director | 2022-04-05 | Feb 1972 | British |
| LAING, Frank David | Director | 2024-10-09 | Jul 1987 | British |
| SOLLEY, Christopher Thomas | Director | 2023-03-22 | Sep 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALFOUR, Ion Bruce | Director | 2010-07-01 | 2014-10-31 |
| HILL, Karen Marie | Director | 2014-10-31 | 2022-03-31 |
| RICHARDS, Ceri | Director | 2008-08-21 | 2010-04-28 |
| SMITH, Martin Timothy | Director | 2009-01-16 | 2024-01-19 |
| TENNANT, Andrew Leslie | Director | 2008-08-12 | 2022-12-30 |
| WONG, Ivan Hong-Yee | Director | 2010-07-01 | 2024-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-11-28 | Ceased 2026-04-30 |
| Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust | 2016-07-01 | Ceased 2016-11-28 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-04-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-29 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-29 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | MA | incorporation | memorandum articles |
| 2023-09-11 | RESOLUTIONS | resolution | resolution |
| 2023-08-21 | SH01 | capital | capital allotment shares |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-23 | AP01 | officers | appoint person director company with name date |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2022-12-14 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months