ABERDEEN ROADS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERDEEN ROADS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERDEEN ROADS LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: SC489636. The accounts status is FULL and accounts are next due on 30/09/2024.

ABERDEEN ROADS LIMITED - EDINBURGH

This company is listed in the following categories:
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

PO BOX 17452 2 LOCHSIDE VIEW
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
MR NEIL RAE Oct 1971 British Director 2020-03-31 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2022-02-10 CURRENT
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2024-02-09 CURRENT
JOHN MACLEAN GUILD Jun 1965 British Director 2020-11-27 CURRENT
MR IAN TAYLER Apr 1976 British Director 2024-01-31 CURRENT
ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2021-08-07 CURRENT
MR ALAN CAMPBELL RITCHIE Apr 1967 British Director 2020-03-31 CURRENT
MR BARRY EDWARD WHITE Aug 1965 British Director 2021-10-01 CURRENT
RICHARD CHARLES TURNER Dec 1967 British Director 2014-10-23 UNTIL 2015-10-14 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2014-10-23 UNTIL 2024-02-09 RESIGNED
ROSAMOND HOLDEN Secretary 2020-02-13 UNTIL 2021-08-20 RESIGNED
CLAYRE SHONA WILLIAMS Secretary 2015-03-23 UNTIL 2017-05-11 RESIGNED
MATTHEW ALEXANDER KONTARINES Secretary 2017-10-02 UNTIL 2018-11-15 RESIGNED
NIGEL MARSHALL Secretary 2014-10-23 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
SARAH SHUTT Secretary 2018-11-15 UNTIL 2020-02-13 RESIGNED
MR ANDREW DEAN Jul 1967 British Director 2015-03-23 UNTIL 2019-02-06 RESIGNED
ANDY CLIVE BEAUCHAMP Mar 1959 British Director 2014-10-23 UNTIL 2015-03-23 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2014-10-23 UNTIL 2017-12-14 RESIGNED
MR MATTHEW STANTON Nov 1975 British Director 2019-02-06 UNTIL 2021-08-06 RESIGNED
FRANK MANFRED SCHRAMM Aug 1968 German Director 2021-08-07 UNTIL 2024-01-31 RESIGNED
MR PETER CHARLES MAXWELL REEKIE Sep 1971 British Director 2016-12-15 UNTIL 2021-10-01 RESIGNED
MR BRIAN LOVE May 1979 British Director 2014-10-23 UNTIL 2020-11-27 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2015-02-15 UNTIL 2017-07-31 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2017-12-14 UNTIL 2020-03-31 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2014-10-23 UNTIL 2021-08-06 RESIGNED
MR COLIN ANTONY BROWNE Oct 1957 British Director 2015-10-14 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Roads Holdings Limited 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKHAMPTON HOLDINGS LIMITED HAVANT Active FULL 74990 - Non-trading company
AGECROFT PROPERTIES (NO.2) LIMITED BRISTOL Active FULL 64910 - Financial leasing
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
ALBION HEALTHCARE (DONCASTER) LIMITED BRISTOL Active SMALL 86102 - Medical nursing home activities
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
INFRACARE NORTH WEST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BHH LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE SOUTH EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHH HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
API HOLDCO LIMITED BRISTOL Active FULL 70100 - Activities of head offices
ARTEOS GP LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
BWP PROJECT SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (FIFE) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN ROADS (FINANCE) PLC EDINBURGH SCOTLAND Active FULL 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GT TMGL LIMITED EDINBURGH SCOTLAND Active DORMANT 05102 - Open cast coal working
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
ABERDEEN ROADS HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 42110 - Construction of roads and motorways
ABERDEEN ROADS (FINANCE) PLC EDINBURGH SCOTLAND Active FULL 42110 - Construction of roads and motorways
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (O&C) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects