Menna Overview
Here’s a quick overview of ABERDEEN ROADS HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2014.
ABERDEEN ROADS HOLDINGS LIMITED
- Company statusactive
- Company NoSC489526
- Age11 years 9 months Incorporated 22 October 2014
- Officers7
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
ABERDEEN ROADS HOLDINGS LIMITED is an active company incorporated on 22 October 2014 and based in Edinburgh, Scotland. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
42110 Construction of roads and motorways
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Second Filing Of Director Termination With Name
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 19 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 11 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | corporate secretary | 10 Feb 2022 | |
| GUILD, John Maclean | director | Jun 1965 | 27 Nov 2020 |
| HARRIS, Philip Jonathan | director | Feb 1971 | 09 Feb 2024 |
| NAAFS, Albert Hendrik | director | Jan 1965 | 07 Aug 2021 |
| RAE, Neil, Mr. | director | Oct 1971 | 31 Mar 2020 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 31 Mar 2020 |
| TAYLER, Ian | director | Apr 1976 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbgi Management Holdco S.A.R.L. | 06 Aug 2021 | |
| Semperian Ppp Investment Partners No.2 Limited | 31 Mar 2020 | |
| Connect Roads Infrastructure Investments Limited | 06 Apr 2016 | |
| Carillion Private Finance(Transport) Limited | 06 Apr 2016 | |
| Galliford Try Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, BAXTER, Mark are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, BAXTER, Mark are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, GUILD, John Maclean, HARRIS, Philip Jonathan, RAE, Neil, Mr., RITCHIE, Alan Campbell, TAYLER, Ian, BAXTER, Mark, BEAUCHAMP, Andy Clive, BROWNE, Colin Antony, DEAN, Andrew, HERZBERG, Francis Robin, STANTON, Matthew, TRODD, Martyn Andrew, TURNER, Richard Charles, WALKER, Brian Roland are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, HARRIS, Philip Jonathan are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, HARRIS, Philip Jonathan are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, HARRIS, Philip Jonathan are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, BAXTER, Mark are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, BAXTER, Mark are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, HARRIS, Philip Jonathan, BAXTER, Mark are mutual persons.
HARRIS, Philip Jonathan, BAXTER, Mark are mutual persons.
HARRIS, Philip Jonathan, BAXTER, Mark are mutual persons.
HARRIS, Philip Jonathan, BAXTER, Mark are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan, BAXTER, Mark are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
HARRIS, Philip Jonathan are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
BAXTER, Mark are mutual persons.
BAXTER, Mark are mutual persons.
BAXTER, Mark are mutual persons.
BAXTER, Mark are mutual persons.
BAXTER, Mark are mutual persons.
BAXTER, Mark are mutual persons.
BAXTER, Mark are mutual persons.
BAXTER, Mark are mutual persons.
BAXTER, Mark are mutual persons.
BAXTER, Mark are mutual persons.
BAXTER, Mark are mutual persons.
BEAUCHAMP, Andy Clive, DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
DEAN, Andrew are mutual persons.
HERZBERG, Francis Robin are mutual persons.
HERZBERG, Francis Robin, TRODD, Martyn Andrew are mutual persons.
HERZBERG, Francis Robin, TRODD, Martyn Andrew are mutual persons.
HERZBERG, Francis Robin, TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
HERZBERG, Francis Robin, TRODD, Martyn Andrew are mutual persons.
HERZBERG, Francis Robin, TRODD, Martyn Andrew are mutual persons.
HERZBERG, Francis Robin, TRODD, Martyn Andrew are mutual persons.
HERZBERG, Francis Robin are mutual persons.
HERZBERG, Francis Robin, TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
LOVE, Brian are mutual persons.
TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
WALKER, Brian Roland are mutual persons.
ABERDEEN ROADS (FINANCE) PLC
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, GUILD, John Maclean, HARRIS, Philip Jonathan, RAE, Neil, Mr., RITCHIE, Alan Campbell, TAYLER, Ian, BAXTER, Mark, BEAUCHAMP, Andy Clive, BROWNE, Colin Antony, DEAN, Andrew, HERZBERG, Francis Robin, STANTON, Matthew, TRODD, Martyn Andrew, TURNER, Richard Charles, WALKER, Brian Roland are mutual persons.
GTFM (CAVALRY) LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, BAXTER, Mark are mutual persons.
GALLIFORD TRY BUILDING 2014 LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
EDUCATION 4 AYRSHIRE LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GT (NORTH HUB) INVESTMENTS LIMITED
HARRIS, Philip Jonathan, BAXTER, Mark are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
RAE, Neil, Mr., RITCHIE, Alan Campbell are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
RAE, Neil, Mr., RITCHIE, Alan Campbell are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
RAE, Neil, Mr., RITCHIE, Alan Campbell are mutual persons.
BWP ISSUER PLC
RAE, Neil, Mr. are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
RAE, Neil, Mr. are mutual persons.
ENDEAVOUR SCH PLC
RITCHIE, Alan Campbell are mutual persons.
HOLYROOD STUDENT ACCOMMODATION PLC
RITCHIE, Alan Campbell are mutual persons.
WHARFEDALE SPV LIMITED
RITCHIE, Alan Campbell are mutual persons.
CRITERION HEALTHCARE PLC
RITCHIE, Alan Campbell are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
RITCHIE, Alan Campbell are mutual persons.
GT TMGL LIMITED
BAXTER, Mark are mutual persons.
GALLIFORD TRY CORPORATE HOLDINGS LIMITED
BAXTER, Mark are mutual persons.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
BAXTER, Mark are mutual persons.
HUB NORTH SCOTLAND (ALFORD) LIMITED
BAXTER, Mark are mutual persons.
CONNECT M77/GSO PLC
DEAN, Andrew are mutual persons.
THE DACORUM HERITAGE TRUST LIMITED
HERZBERG, Francis Robin are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
LOVE, Brian are mutual persons.
THE BRENDONCARE FOUNDATION
TURNER, Richard Charles are mutual persons.
VOLUNTARY ACTION SOUTH WEST SURREY
TURNER, Richard Charles are mutual persons.
GDFC SERVICES PLC
TURNER, Richard Charles are mutual persons.
INTEGRATED ACCOMMODATION SERVICES PLC
TURNER, Richard Charles are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
WALKER, Brian Roland are mutual persons.
GWYNT Y MOR OFTO PLC
WALKER, Brian Roland are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABERDEEN ROADS HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2014.