ABERDEEN INFRASTRUCTURE LIMITED
Get an alert when ABERDEEN INFRASTRUCTURE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£1.4m
+3,097.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,030,759 | £13,434,591 | — | — | |
| Operating profit | -£226,927 | £45,324 | £1,449,267 | +3,097.6% | |
| Profit before tax | -£226,927 | £45,324 | £1,449,267 | +3,097.6% | |
| Net profit | -£267,967 | £38,726 | £1,408,227 | +3,536.4% | |
| Cash | £2,269,885 | £3,124,069 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £428,730 | £467,456 | — | — | |
| Equity | £428,730 | £467,456 | — | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -1.6% | 0.3% | — | |
| Net margin | -1.9% | 0.3% | — | |
| Gearing (liabilities / total assets) | 99.6% | 99.6% | — | |
| Current ratio | 1.17x | 1.14x | — | |
| Interest cover | — | — | 0.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ABERDEEN INFRASTRUCTURE LIMITED 2014-09-25 → present
- BOS INFRASTRUCTURE LIMITED 2008-08-12 → 2014-09-25
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company's financial statements should be prepared on a going concern basis on the grounds that the current and future sources of funding or support will be more than adequate for the Company's requirements for at least twelve months”
Significant events
- “War broke out in the Middle East on 28 February 2026, when the United States and Israel launched surprise airstrikes against Iran, targeting military sites and leadership, including the killing of Supreme Leader Ali Khamenei.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2009-07-27 | — | — |
| DONN, Michael Andrew | Director | 2022-04-05 | Feb 1972 | British |
| LAING, Frank David | Director | 2024-10-09 | Jul 1987 | British |
| SOLLEY, Christopher Thomas | Director | 2023-03-22 | Sep 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALFOUR, Ion Bruce | Director | 2010-07-01 | 2014-10-31 |
| HILL, Karen Marie | Director | 2014-10-31 | 2022-03-31 |
| RICHARDS, Ceri | Director | 2008-08-21 | 2010-04-28 |
| SMITH, Martin Timothy | Director | 2009-01-16 | 2024-01-19 |
| TENNANT, Andrew Leslie | Director | 2008-08-12 | 2022-12-30 |
| WONG, Ivan Hong-Yee | Director | 2010-07-01 | 2024-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-11-28 | Ceased 2026-04-30 |
| Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme | Corporate entity | Shares 25–50% (as trust) | 2016-07-01 | Ceased 2016-11-28 |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-29 MA Memorandum articles
- 2023-09-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-04-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | MA | incorporation | Memorandum articles | |
| 2023-09-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-21 | SH01 | capital | Capital allotment shares | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.