ABERDEEN ROADS (FINANCE) PLC
Overview
| Company Name | ABERDEEN ROADS (FINANCE) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC489591 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN ROADS (FINANCE) PLC?
- Construction of roads and motorways (42110) / Construction
Where is ABERDEEN ROADS (FINANCE) PLC located?
| Registered Office Address | 2nd Floor 2 Lochside View EH12 9DH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN ROADS (FINANCE) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABERDEEN ROADS (FINANCE) PLC?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for ABERDEEN ROADS (FINANCE) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Philip Jonathan Harris as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Baxter as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 20, 2024 | 1 pages | AD01 | ||
Appointment of Mr Ian Tayler as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on Feb 21, 2022 | 1 pages | AD01 | ||
Appointment of Galliford Try Secretariat Services Limited as a secretary on Feb 10, 2022 | 2 pages | AP04 | ||
Termination of appointment of Sarah Shutt as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Albert Hendrik Naafs as a director on Aug 07, 2021 | 2 pages | AP01 | ||
Appointment of Frank Manfred Schramm as a director on Aug 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rosamond Holden as a secretary on Aug 20, 2021 | 1 pages | TM02 | ||
Appointment of Sarah Shutt as a secretary on Aug 20, 2021 | 2 pages | AP03 | ||
Termination of appointment of Matthew Stanton as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Brian Roland Walker as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Termination of appointment of Brian Love as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Appointment of John Maclean Guild as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ABERDEEN ROADS (FINANCE) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex England |
| 167168750001 | ||||||||||
| GUILD, John Maclean | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | British | Director | 277690900001 | ||||||||
| HARRIS, Philip Jonathan | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland | United Kingdom | British | Director | 98885490002 | ||||||||
| NAAFS, Albert Hendrik | Director | c/o Bbgi Holding Limited Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | Netherlands | Dutch | Director | 286471920001 | ||||||||
| RAE, Neil, Mr. | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | England | British | Company Director | 119437600003 | ||||||||
| RITCHIE, Alan Campbell | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | United Kingdom | British | Director | 250928280001 | ||||||||
| TAYLER, Ian | Director | Grenfell Road SL6 1HN Maidenhead 1 Grenfell Road England | United Kingdom | British | Chartered Accountant | 198117400001 | ||||||||
| FURMSTON, Nicholas James | Secretary | Euston Rd NW1 3AX London 350 United Kingdom | 204256980001 | |||||||||||
| HOLDEN, Rosamond | Secretary | Euston Road Regent's Place NW1 3AX London 350 England | 267994250001 | |||||||||||
| KONTARINES, Matthew Alexander | Secretary | William Armstrong Drive NE4 7YQ Newcastle Business Park Amber Court Newcastle Upon Tyne United Kingdom | 238530010001 | |||||||||||
| MARSHALL, Nigel | Secretary | Regent's Place 350 Euston Road NW1 3AX London Balfour Beatty Investments United Kingdom | 192038140001 | |||||||||||
| SHUTT, Sarah | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 286468560001 | |||||||||||
| SHUTT, Sarah | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 253446530001 | |||||||||||
| SHUTT, Sarah | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 236847420001 | |||||||||||
| WALKER, Adam Paul, Financial Controller | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 197975790001 | |||||||||||
| BAXTER, Mark | Director | 2 Lochside View EH12 9DH Edinburgh PO BOX 17452 Midlothian United Kingdom | United Kingdom | British | Director | 121315740001 | ||||||||
| BEAUCHAMP, Andy Clive | Director | Regent's Place 350 Euston Road NW1 3AX London Balfour Beatty Investments United Kingdom | Uk | British | Director Of Operations | 192017450001 | ||||||||
| BROWNE, Colin Antony | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | Director | 202704900001 | ||||||||
| DEAN, Andrew | Director | Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland | United Kingdom | British | Director | 181509130001 | ||||||||
| HERZBERG, Francis Robin | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | Company Director | 52429400001 | ||||||||
| LOVE, Brian | Director | 2 Lochside View EH12 9DH Edinburgh PO BOX 17452 Midlothian United Kingdom | Scotland | British | Chartered Accountant | 192017440001 | ||||||||
| SCHRAMM, Frank Manfred | Director | c/o Bbgi Holding Limited Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | Germany | German | Co-Ceo | 286471890001 | ||||||||
| STANTON, Matthew | Director | 350 Euston Road NW1 3AX Regents Place London 6th Floor United Kingdom | United Kingdom | British | Director | 256059210001 | ||||||||
| TRODD, Martyn Andrew | Director | Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom | United Kingdom | British | Operations Director | 131018780002 | ||||||||
| TURNER, Richard Charles | Director | Maddox Street W1S 2QN London 25 United Kingdom | England | British | Commercial Director | 94628670002 | ||||||||
| WALKER, Brian Roland | Director | Regent's Place 350 Euston Road NW1 3AX London Balfour Beatty Investments United Kingdom | England | British | Managing Director | 121425910001 |
Who are the persons with significant control of ABERDEEN ROADS (FINANCE) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Corporate Trustee Company | Apr 26, 2016 | Canada Square E14 5HQ London 8 England England | No | ||||||||||
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Natures of Control
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| Aberdeen Roads Holdings Limited | Apr 06, 2016 | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House Scotland Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0