Aberdeen Roads (Finance) Plc

Company Name	Aberdeen Roads (Finance) Plc
Company Status	Active
Company Number	SC489591
Category	Public Limited Company
Incorporation Date	23 October 2014(9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Neil Rae
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(5 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Gresham Street London EC2V 7BX

Director Name	Mr Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(5 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Gresham Street London EC2V 7BX

Director Name	John Maclean Guild
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Albert Hendrik Naafs
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	07 August 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Grenfell Road Maidenhead Berkshire SL6 1HN

Director Name	Mr Ian Tayler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Grenfell Road Grenfell Road Maidenhead SL6 1HN

Director Name	Mr Philip Jonathan Harris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(9 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	10 February 2022(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Andy Clive Beauchamp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Balfour Beatty Investments Regent's Place 350 Euston Road London NW1 3AX

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh Midlothian EH12 9DH Scotland

Director Name	Mr Brian Roland Walker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Balfour Beatty Investments Regent's Place 350 Euston Road London NW1 3AX

Director Name	Mr Brian Love
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh Midlothian EH12 9DH Scotland

Director Name	Martyn Andrew Trodd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Mr Richard Charles Turner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Secretary Name	Nigel Marshall
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	Balfour Beatty Investments Regent's Place 350 Euston Road London NW1 3AX

Director Name	Mr Andrew Dean
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Financial Controller Adam Paul Walker
Status	Resigned
Appointed	23 March 2015(5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 December 2015)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Colin Antony Browne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Nicholas James Furmston
Status	Resigned
Appointed	10 December 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2017)
Role	Company Director
Correspondence Address	350 Euston Rd London NW1 3AX

Secretary Name	Sarah Shutt
Status	Resigned
Appointed	11 May 2017(2 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 October 2017)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Matthew Alexander Kontarines
Status	Resigned
Appointed	02 October 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2018)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Francis Robin Herzberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Sarah Shutt
Status	Resigned
Appointed	15 November 2018(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Matthew Stanton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Secretary Name	Rosamond Holden
Status	Resigned
Appointed	13 February 2020(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2021)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Frank Manfred Schramm
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2024)
Role	Co-Ceo
Country of Residence	Germany
Correspondence Address	1 Grenfell Road Maidenhead Berkshire SL6 1HN

Secretary Name	Sarah Shutt
Status	Resigned
Appointed	20 August 2021(6 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 February 2022)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Location

Registered Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Hsbc Corporate Trustee Company 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

12 December 2014	Delivered on: 17 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
12 December 2014	Delivered on: 16 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Fixed charge over real property and intellectual property. Outstanding

Filing History

16 December 2020	Appointment of John Maclean Guild as a director on 27 November 2020 (2 pages)
16 December 2020	Termination of appointment of Brian Love as a director on 27 November 2020 (1 page)
10 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
29 June 2020	Full accounts made up to 31 December 2019 (27 pages)
14 April 2020	Appointment of Mr Alan Campbell Ritchie as a director on 31 March 2020 (2 pages)
9 April 2020	Termination of appointment of Francis Robin Herzberg as a director on 31 March 2020 (1 page)
9 April 2020	Termination of appointment of Colin Antony Browne as a director on 31 March 2020 (1 page)
9 April 2020	Appointment of Mr Neil Rae as a director on 31 March 2020 (2 pages)
10 March 2020	Appointment of Rosamond Holden as a secretary on 13 February 2020 (2 pages)
10 March 2020	Termination of appointment of Sarah Shutt as a secretary on 13 February 2020 (1 page)
28 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 31 December 2018 (24 pages)
6 March 2019	Appointment of Mr Matthew Stanton as a director on 6 February 2019 (2 pages)
6 March 2019	Termination of appointment of Andrew Dean as a director on 6 February 2019 (1 page)
13 December 2018	Termination of appointment of Matthew Alexander Kontarines as a secretary on 15 November 2018 (1 page)
13 December 2018	Appointment of Sarah Shutt as a secretary on 15 November 2018 (2 pages)
29 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 December 2017 (23 pages)
18 January 2018	Appointment of Mr Francis Robin Herzberg as a director on 14 December 2017 (2 pages)
17 January 2018	Termination of appointment of Martyn Andrew Trodd as a director on 14 December 2017 (1 page)
30 October 2017	Notification of Aberdeen Roads Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
30 October 2017	Notification of Aberdeen Roads Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
2 October 2017	Appointment of Matthew Alexander Kontarines as a secretary on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Sarah Shutt as a secretary on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Sarah Shutt as a secretary on 2 October 2017 (1 page)
2 October 2017	Appointment of Matthew Alexander Kontarines as a secretary on 2 October 2017 (2 pages)
15 August 2017	Termination of appointment of Nicholas James Furmston as a secretary on 11 May 2017 (1 page)
15 August 2017	Appointment of Sarah Shutt as a secretary on 11 May 2017 (2 pages)
15 August 2017	Appointment of Sarah Shutt as a secretary on 11 May 2017 (2 pages)
15 August 2017	Termination of appointment of Nicholas James Furmston as a secretary on 11 May 2017 (1 page)
19 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 19 May 2017 (1 page)
11 May 2017	Full accounts made up to 31 December 2016 (19 pages)
11 May 2017	Full accounts made up to 31 December 2016 (19 pages)
7 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
15 January 2016	Termination of appointment of Adam Paul Walker as a secretary on 10 December 2015 (1 page)
15 January 2016	Appointment of Nicholas James Furmston as a secretary on 10 December 2015 (2 pages)
15 January 2016	Termination of appointment of Adam Paul Walker as a secretary on 10 December 2015 (1 page)
15 January 2016	Appointment of Nicholas James Furmston as a secretary on 10 December 2015 (2 pages)
12 January 2016	Termination of appointment of Adam Paul Walker as a secretary on 10 December 2015 (1 page)
12 January 2016	Termination of appointment of Adam Paul Walker as a secretary on 10 December 2015 (1 page)
12 January 2016	Termination of appointment of Adam Paul Walker as a secretary on 10 December 2015 (1 page)
12 January 2016	Termination of appointment of Adam Paul Walker as a secretary on 10 December 2015 (1 page)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (9 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (9 pages)
16 November 2015	Termination of appointment of Richard Charles Turner as a director on 14 October 2015 (1 page)
16 November 2015	Appointment of Mr Colin Antony Browne as a director on 14 October 2015 (2 pages)
16 November 2015	Appointment of Mr Colin Antony Browne as a director on 14 October 2015 (2 pages)
16 November 2015	Termination of appointment of Richard Charles Turner as a director on 14 October 2015 (1 page)
30 October 2015	Termination of appointment of Andrew Clive Beauchamp as a director (1 page)
30 October 2015	Appointment of Mr Andrew Dean as a director on 23 March 2015 (2 pages)
30 October 2015	Termination of appointment of Andrew Clive Beauchamp as a director (1 page)
30 October 2015	Appointment of Mr Andrew Dean as a director on 23 March 2015 (2 pages)
11 September 2015	Secretary's details changed for Financial Controller Adam Paul Walker on 9 September 2015 (1 page)
11 September 2015	Secretary's details changed for Financial Controller Adam Paul Walker on 9 September 2015 (1 page)
11 September 2015	Secretary's details changed for Financial Controller Adam Paul Walker on 9 September 2015 (1 page)
2 June 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
2 June 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
27 May 2015	Appointment of Financial Controller Adam Paul Walker as a secretary on 23 March 2015 (2 pages)
27 May 2015	Appointment of Financial Controller Adam Paul Walker as a secretary on 23 March 2015 (2 pages)
26 May 2015	Termination of appointment of Nigel Marshall as a secretary on 23 March 2015 (1 page)
26 May 2015	Termination of appointment of Nigel Marshall as a secretary on 23 March 2015 (1 page)
13 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 December 2014	Registration of charge SC4895910002, created on 12 December 2014 (17 pages)
17 December 2014	Registration of charge SC4895910002, created on 12 December 2014 (17 pages)
16 December 2014	Registration of charge SC4895910001, created on 12 December 2014 (47 pages)
16 December 2014	Registration of charge SC4895910001, created on 12 December 2014 (47 pages)
5 December 2014	Trading certificate for a public company (3 pages)
5 December 2014	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
5 December 2014	Commence business and borrow (1 page)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 50,000 (59 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 50,000 (59 pages)

Aberdeen Roads (Finance) Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland