ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one