Aberdeen Global Infrastructure Carry GP Limited
Company SC442360 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Angus Donald Roy Director · appointed 2024
- Jad Shartouny Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Angus Donald Roy Director · appointed 2024
- Jad Shartouny Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Gillian Boyd Mccall Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 11Business services 7Construction 2Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aberdeen European Infrastructure Carry GP Limited 2 shared directors
- Aberdeen European Infrastructure Carry Limited 2 shared directors
- Aberdeen UK Infrastructure Carry Limited 2 shared directors
- Aberdeen UK Infrastructure Carry GP Limited 2 shared directors
- Slipc (General Partner Infrastructure II LTP 2017) Limited 2 shared directors
- Aberdeen Standard Gulf Carry GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC442360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2013 |
| Address | 1 GEORGE STREET, EDINBURGH, EH2 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Abrdn Alternative Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aberdeen Global Infrastructure Partners II Carry LP
right to appoint and remove person · notified 2017-06-26 - Aberdeen Global Infrastructure Partners Carry LP
right to appoint and remove person · notified 2017-06-26 - Aberdeen Asif Carry LP
right to appoint and remove person · notified 2017-09-14 - Aberdeen Standard Carlsbad Carry LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-07-18 - Aberdeen Global Infrastructure Partners III Carry LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2021-07-15 - Asif Sidecar Carry LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2022-06-01 - Abrdn Global Sustainable Infrastructure IV Carry LP
right to appoint and remove person · notified 2024-02-14
Officers (18)
- Jad Shartouny Director · appointed 2024
- Angus Donald Roy Director · appointed 2024
Show 16 former officers
- Matthew Selley Director · appointed 2024 · resigned 2024
- David George Garden Director · appointed 2023 · resigned 2024
- Iain Walker Director · appointed 2023 · resigned 2023
- Neil Andrew Slater Director · appointed 2020 · resigned 2023
- John Paul Fitzgerald Director · appointed 2019 · resigned 2024
- Peter Archibald Mckellar Director · appointed 2018 · resigned 2020
- Gillian Boyd Mccall Director · appointed 2018 · resigned 2026
- Brian Thomson Director · appointed 2018 · resigned 2019
- David John Pinder Director · appointed 2015 · resigned 2018
- Heather Clayton Director · appointed 2014 · resigned 2018
- Andrew Mccaffery Director · appointed 2014 · resigned 2018
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2014 · resigned 2021
- Bindesh Savjani Director · appointed 2013 · resigned 2014
- Pamela Simone Dickson Director · appointed 2013 · resigned 2013
- Lloyds Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2014
- Alice Nisbet Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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