ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED

🌳Matureactive
SC390150 · ltd · incorporated 2010-12-09
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (4 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2025-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-06-12
    SHARTOUNY, Jad appointed
    director
  5. 2024-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-05-08
    SELLEY, Matthew resigned
    director
  7. 2024-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-04-22
    ROY, Angus Donald appointed
    director
  10. 2024-04-22
    GARDEN, David George resigned
    director
  11. 2024-04-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2024-04-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-03-28
    FITZGERALD, John Paul resigned
    director
  14. 2024-03-28
    SELLEY, Matthew appointed
    director
  15. 2024-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2023-07-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-06-26
    SLATER, Neil Andrew resigned
    director
  21. 2023-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-06-16
    GARDEN, David George appointed
    director
  23. 2022-11-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2022-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-12-07
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  26. 2021-09-30
    ABRDN CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  27. 2021-09-30
    ABERDEEN ASSET MANAGEMENT PLC resigned
    corporate-secretary
  28. 2021-09-30
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  29. 2021-09-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2021-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2020-09-30
    MCKELLAR, Peter Archibald resigned
    director
  32. 2020-09-30
    SLATER, Neil Andrew appointed
    director
  33. 2019-03-27
    FITZGERALD, John Paul appointed
    director
  34. 2019-03-27
    THOMSON, Brian resigned
    director
  35. 2018-02-05
    MCCALL, Gillian Boyd appointed
    director
  36. 2018-02-05
    CLAYTON, Heather resigned
    director
  37. 2018-02-05
    MCCAFFERY, Andrew resigned
    director
  38. 2018-02-05
    MCKELLAR, Peter Archibald appointed
    director
  39. 2018-02-05
    PINDER, David John resigned
    director
  40. 2018-02-05
    THOMSON, Brian appointed
    director
  41. 2015-08-20
    PINDER, David John appointed
    director
  42. 2014-09-30
    CLAYTON, Heather appointed
    director
  43. 2014-09-30
    SAVJANI, Bindesh resigned
    director
  44. 2014-05-01
    ABERDEEN ASSET MANAGEMENT PLC appointed
    corporate-secretary
  45. 2014-05-01
    LLOYDS SECRETARIES LIMITED resigned
    corporate-secretary
  46. 2014-05-01
    MCCAFFERY, Andrew appointed
    director
  47. 2014-05-01
    NISBET, Alice resigned
    director
  48. 2013-05-22
    DICKSON, Pamela Simone resigned
    director
  49. 2013-05-22
    SAVJANI, Bindesh appointed
    director
  50. 2012-09-19
    DICKSON, Pamela Simone appointed
    director
Showing most recent 50 of 65 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Abrdn Alternative Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abrdn Alternative Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
This company · SC390150

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Abrdn Alternative Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-12-09
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

1 George Street
Edinburgh
EH2 2LL
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11

Officers (4 active · 20 resigned)

ABRDN CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2021-09-30
View their other companies + combined net worth →
Active
MCCALL, Gillian Boyd
director · ~59y · appointed 2018-02-05
View their other companies + combined net worth →
Active
ROY, Angus Donald
director · ~46y · appointed 2024-04-22
View their other companies + combined net worth →
Active
SHARTOUNY, Jad
director · ~40y · appointed 2024-06-12
View their other companies + combined net worth →
Active
EDWARDS, Laurence John
secretary · appointed 2010-12-20 · resigned 2012-07-02
Resigned
ABERDEEN ASSET MANAGEMENT PLC
corporate-secretary · appointed 2014-05-01 · resigned 2021-09-30
Resigned
LLOYDS SECRETARIES LIMITED
corporate-secretary · appointed 2012-07-02 · resigned 2014-05-01
Resigned
MD SECRETARIES LIMITED
corporate-secretary · appointed 2010-12-09 · resigned 2010-12-20
Resigned
BOTHWELL, Karen Margaret
director · ~64y · appointed 2010-12-20 · resigned 2012-07-02
Resigned
CLAYTON, Heather
director · ~53y · appointed 2014-09-30 · resigned 2018-02-05
Resigned
CONNON, Roger Gordon
director · ~67y · appointed 2010-12-09 · resigned 2010-12-20
Resigned
DICKSON, Pamela Simone
director · ~59y · appointed 2012-09-19 · resigned 2013-05-22
Resigned
FITZGERALD, John Paul
director · ~60y · appointed 2019-03-27 · resigned 2024-03-28
Resigned
GARDEN, David George
director · ~40y · appointed 2023-06-16 · resigned 2024-04-22
Resigned
MCCAFFERY, Andrew
director · ~63y · appointed 2014-05-01 · resigned 2018-02-05
Resigned
MCDONALD, Graham John
director · ~66y · appointed 2010-12-20 · resigned 2012-09-19
Resigned
MCKELLAR, Peter Archibald
director · ~61y · appointed 2018-02-05 · resigned 2020-09-30
Resigned
NISBET, Alice
director · ~44y · appointed 2012-07-02 · resigned 2014-05-01
Resigned
PINDER, David John
director · ~48y · appointed 2015-08-20 · resigned 2018-02-05
Resigned
RUTHERFORD, John Arthur Thomas
director · ~68y · appointed 2010-12-09 · resigned 2010-12-20
Resigned

Click a director name to see their full track record across all companies.

Recent filings (90 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-11
accounts-with-accounts-type-dormant
accounts · AA
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-dormant
accounts · AA
2024-07-24
appoint-person-director-company-with-name-date
officers · AP01
2024-06-13
termination-director-company-with-name-termination-date
officers · TM01
2024-05-09
appoint-person-director-company-with-name-date
officers · AP01
2024-04-23
termination-director-company-with-name-termination-date
officers · TM01
2024-04-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-18
accounts-with-accounts-type-dormant
accounts · AA
2023-10-03
change-person-director-company-with-change-date
officers · CH01
2023-07-18