Menna Overview
Here’s a quick overview of ABERDEEN ROADS LIMITED 👀 — a Edinburgh based business that started in 2014.
ABERDEEN ROADS LIMITED
- Company statusactive
- Company NoSC489636
- Age11 years 9 months Incorporated 23 October 2014
- Officers8
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
ABERDEEN ROADS LIMITED is an active company incorporated on 23 October 2014 and based in Edinburgh, Scotland. The company was registered 12 years ago.
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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 Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
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 Full
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 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 No Updates
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
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
Officers8
Significant control (PSC)1
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 |
| WHITE, Barry Edward | director | Aug 1965 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Roads Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ABERDEEN ROADS LIMITED 👀 — a Edinburgh based business that started in 2014.