UK Companies House feature
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
Profile
- Company number
- SC390152
- Status
- Active
- Incorporation
- 2010-12-09
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has made a loss in the financial year and has net liabilities and negative total equity. The Company is therefore reliant on support from abrdn Holdings Limited ("aHL") to meet its liabilities as they fall due for a period of at least 12 months. The Directors have received a letter of support from the Directors of aHL to continue to provide financial support to the Company, including not seeking repayment of amounts currently made available for at least the next twelve months, to enable it to continue to trade. Based on their assessment and with the letter of support from aHL the Board is satisfied that the Company has and will maintain sufficient resources to continue to meet its liabilities as they fall due for at least 12 months from the date of signing of the financial statements.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-21 | — | — |
| MCCALL, Gillian Boyd | Director | 2018-02-05 | Sep 1967 | British |
| ROY, Angus Donald | Director | 2024-04-22 | May 1980 | British |
| SHARTOUNY, Jad | Director | 2024-06-12 | Jan 1986 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Laurence John | Secretary | 2010-12-20 | 2012-07-02 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2014-05-01 | 2020-12-21 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2014-05-01 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 | 2010-12-20 |
| BOTHWELL, Karen Margaret | Director | 2010-12-20 | 2012-07-02 |
| CLAYTON, Heather | Director | 2014-09-30 | 2018-02-05 |
| CONNON, Roger Gordon | Director | 2010-12-09 | 2010-12-20 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2014-05-01 |
| FITZGERALD, John Paul | Director | 2019-03-27 | 2024-03-28 |
| GARDEN, David George | Director | 2023-06-16 | 2024-04-22 |
| MCCAFFERY, Andrew | Director | 2014-05-01 | 2018-02-05 |
| MCDONALD, Graham John | Director | 2010-12-20 | 2012-11-20 |
| MCKELLAR, Peter Archibald | Director | 2018-02-05 | 2020-09-30 |
| NISBET, Alice | Director | 2012-11-20 | 2014-05-01 |
| PINDER, David John | Director | 2015-08-20 | 2018-02-05 |
| RUTHERFORD, John Arthur Thomas | Director | 2010-12-09 | 2010-12-20 |
| SAVJANI, Bindesh | Director | 2014-05-01 | 2014-09-30 |
| SELLEY, Matthew | Director | 2024-03-28 | 2024-05-08 |
| SLATER, Neil Andrew | Director | 2020-09-30 | 2023-06-26 |
| THOMSON, Brian | Director | 2018-02-05 | 2019-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CH01 | officers | change person director company with change date |
| 2023-06-27 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory