ABERDEEN ROADS HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABERDEEN ROADS HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERDEEN ROADS HOLDINGS LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: SC489526. The accounts status is GROUP and accounts are next due on 30/09/2024.
ABERDEEN ROADS HOLDINGS LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: SC489526. The accounts status is GROUP and accounts are next due on 30/09/2024.
ABERDEEN ROADS HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 PO BOX 17452
EDINBURGH
EH12 1LB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN MACLEAN GUILD | Jun 1965 | British | Director | 2020-11-27 | CURRENT |
ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2021-08-07 | CURRENT |
MR NEIL RAE | Oct 1971 | British | Director | 2020-03-31 | CURRENT |
MR ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2020-03-31 | CURRENT |
MR MARK BAXTER | Mar 1972 | British | Director | 2014-10-22 | CURRENT |
FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2021-08-07 | CURRENT |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2022-02-10 | CURRENT | ||
SARAH SHUTT | Secretary | 2018-11-15 UNTIL 2020-02-13 | RESIGNED | ||
ROSAMOND HOLDEN | Secretary | 2020-02-13 UNTIL 2021-08-20 | RESIGNED | ||
MATTHEW ALEXANDER KONTARINES | Secretary | 2017-10-02 UNTIL 2018-11-15 | RESIGNED | ||
NIGEL MARSHALL | Secretary | 2014-10-22 UNTIL 2015-03-23 | RESIGNED | ||
SARAH SHUTT | Secretary | 2021-08-20 UNTIL 2022-02-09 | RESIGNED | ||
SARAH SHUTT | Secretary | 2017-05-11 UNTIL 2017-10-02 | RESIGNED | ||
CLAYRE SHONA WILLIAMS | Secretary | 2015-03-23 UNTIL 2017-05-11 | RESIGNED | ||
MR COLIN ANTONY BROWNE | Oct 1957 | British | Director | 2015-10-14 UNTIL 2020-03-31 | RESIGNED |
RICHARD CHARLES TURNER | Dec 1967 | British | Director | 2014-10-22 UNTIL 2015-10-14 | RESIGNED |
MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2014-10-22 UNTIL 2017-12-14 | RESIGNED |
MR MATTHEW STANTON | Nov 1975 | British | Director | 2019-02-06 UNTIL 2021-08-06 | RESIGNED |
MR BRIAN LOVE | May 1979 | British | Director | 2014-10-22 UNTIL 2020-11-27 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2017-12-14 UNTIL 2020-03-31 | RESIGNED |
MR ANDREW DEAN | Jul 1967 | British | Director | 2015-03-23 UNTIL 2019-02-06 | RESIGNED |
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2014-10-22 UNTIL 2021-08-06 | RESIGNED |
ANDY CLIVE BEAUCHAMP | Mar 1959 | British | Director | 2014-10-22 UNTIL 2015-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbgi Management Holdco S.A.R.L. | 2021-08-06 | Senningerberg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Semperian Ppp Investment Partners No.2 Limited | 2020-03-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Connect Roads Infrastructure Investments Limited | 2016-04-06 - 2021-08-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Carillion Private Finance(Transport) Limited | 2016-04-06 - 2020-03-31 | West Midlands England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Galliford Try Investments Limited | 2016-04-06 | Middlesex England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |