ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
SC390152 · Active · Ltd · 15 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 16 Dec 2026 (last filed 2 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
SC390152Active· Ltd· Scotland· 2010-12-09Incorporated 2010-12-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MCCALL, Gillian Boyd· DirectorResigned 2026-05-22
- SHARTOUNY, Jad· DirectorAppointed 2024-06-12
- SELLEY, Matthew· DirectorResigned 2024-05-08
- ROY, Angus Donald· DirectorAppointed 2024-04-22
ABERDEEN CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2020-12-21
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ROY, Angus Donald
Director
- Appointed
- 2024-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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SHARTOUNY, Jad
Director
- Appointed
- 2024-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1986
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EDWARDS, Laurence John
Secretary
- Appointed
- 2010-12-20
- Resigned
- 2012-07-02
- Nationality
- British
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ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
- Appointed
- 2014-05-01
- Resigned
- 2020-12-21
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LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-07-02
- Resigned
- 2014-05-01
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MD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-12-09
- Resigned
- 2010-12-20
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BOTHWELL, Karen Margaret
Director
- Appointed
- 2010-12-20
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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CLAYTON, Heather
Director
- Appointed
- 2014-09-30
- Resigned
- 2018-02-05
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 06/1973
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CONNON, Roger Gordon
Director
- Appointed
- 2010-12-09
- Resigned
- 2010-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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DICKSON, Pamela Simone
Director
- Appointed
- 2012-07-02
- Resigned
- 2014-05-01
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 11/1967
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FITZGERALD, John Paul
Director
- Appointed
- 2019-03-27
- Resigned
- 2024-03-28
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1966
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GARDEN, David George
Director
- Appointed
- 2023-06-16
- Resigned
- 2024-04-22
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1986
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MCCAFFERY, Andrew
Director
- Appointed
- 2014-05-01
- Resigned
- 2018-02-05
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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MCCALL, Gillian Boyd
Director
- Appointed
- 2018-02-05
- Resigned
- 2026-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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MCDONALD, Graham John
Director
- Appointed
- 2010-12-20
- Resigned
- 2012-11-20
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1960
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MCKELLAR, Peter Archibald
Director
- Appointed
- 2018-02-05
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1965
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NISBET, Alice
Director
- Appointed
- 2012-11-20
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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PINDER, David John
Director
- Appointed
- 2015-08-20
- Resigned
- 2018-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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RUTHERFORD, John Arthur Thomas
Director
- Appointed
- 2010-12-09
- Resigned
- 2010-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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SAVJANI, Bindesh
Director
- Appointed
- 2014-05-01
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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SELLEY, Matthew
Director
- Appointed
- 2024-03-28
- Resigned
- 2024-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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SLATER, Neil Andrew
Director
- Appointed
- 2020-09-30
- Resigned
- 2023-06-26
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1977
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THOMSON, Brian
Director
- Appointed
- 2018-02-05
- Resigned
- 2019-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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