CompanyTrack
Sign Up Log In
A

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Activities of financial services holding companies

Founded 27 Jun 2008 Active London, England 0 employees
Activities of financial services holding companies
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £298.36M £2.22M 2023 year on year
Total assets £298.38M £2.54M 2023 year on year
Total Liabilities £17.28K £322.29K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

280 Bishopsgate London EC2M 4AG England

Credit Report

Discover ABERDEEN INFRASTRUCTURE (NO.3) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.23M

Increased by £1.35M (+47%)

Net Assets

£298.36M

Decreased by £2.22M (-1%)

Total Liabilities

£17.28k

Decreased by £322.29k (-95%)

Turnover

£8.70M

Decreased by £25.48M (-75%)

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
Christopher Thomas SolleyDirectorBritishUnited Kingdom5522 Mar 2023Active
Frank David LaingDirectorBritishScotland389 Oct 2024Active
Michael Andrew DonnDirectorBritishScotland545 Apr 2022Active
Tmf Group Fund Services (guernsey) LimitedCorporate-secretaryBritish Channel IslandsUnknown—27 Jul 2009Active

Shareholders

Shareholders (1)

Aberdeen Infrastructure Partners Lp Inc
0.8%
8,5954 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.

British Channel Islands

Active
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme

Ceased 28 Nov 2016

Ceased
See All Controllers

Group Structure

Group Structure

ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Current Company
3 ED HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CENTURY HEALTH (NOTTINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CLEVELAND FM SERVICES (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
D4E MULBERRY (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DEFENCE TRAINING SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EMBLEM SCHOOLS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ESP (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOUCESTERSHIRE FM SERVICES LIMITED united kingdom appoint/remove directors
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PFI CAMDEN (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PFI ISLINGTON 2 (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PFI ISLINGTON (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RSP (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SUMMIT HOLDINGS (DUDLEY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SUMMIT HOLDINGS (WISHAW) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TT2 (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updatesView(3 pages)
29 Oct 2024OfficersAppointment of Mr Frank David Laing as directorView(3 pages)
22 Oct 2024OfficersAppointment of Mr Frank David Laing as director on 2024-09-30View(3 pages)
27 Sept 2024OfficersTermination of Ivan Hong-Yee Wong as director on 2024-09-24View(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(35 pages)
1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

View Document(3 pages)
29 Oct 2024 Officers

Appointment of Mr Frank David Laing as director

View Document(3 pages)
22 Oct 2024 Officers

Appointment of Mr Frank David Laing as director on 2024-09-30

View Document(3 pages)
27 Sept 2024 Officers

Termination of Ivan Hong-Yee Wong as director on 2024-09-24

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-06-21 with no updates

7 months ago on 1 Jul 2025

Appointment of Mr Frank David Laing as director

1 years ago on 29 Oct 2024

Appointment of Mr Frank David Laing as director on 2024-09-30

1 years ago on 22 Oct 2024

Termination of Ivan Hong-Yee Wong as director on 2024-09-24

1 years ago on 27 Sept 2024