Company Information for

ABERDEEN ROADS LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,

Company Registration Number

SC489636

Private Limited Company

Active

About Aberdeen Roads Ltd

ABERDEEN ROADS LIMITED was founded on 2014-10-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aberdeen Roads Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABERDEEN ROADS LIMITED

Legal Registered Office

2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
Other companies in EH4

Filing Information

Company Number	SC489636
Date formed	2014-10-23
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	23/10/2015
Filing return next due	20/11/2016
Type of accounts	FULL

Last Datalog update:

2024-05-05 17:40:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Alexander Kontarines	Company Secretary		2017-10-02
Mark Baxter	Director	DIRECTOR	2014-10-23	UNITED KINGDOM
Colin Antony Browne	Director	DIRECTOR	2015-10-14	UNITED KINGDOM
Andrew Dean	Director	DIRECTOR	2015-03-23	UNITED KINGDOM
Francis Robin Herzberg	Director	COMPANY DIRECTOR	2017-12-14	UNITED KINGDOM
Brian Love	Director	CHARTERED ACCOUNTANT	2014-10-23	SCOTLAND
Peter Charles Maxwell Reekie	Director	FINANCE DIRECTOR	2016-12-15	SCOTLAND
Brian Roland Walker	Director	MANAGING DIRECTOR	2014-10-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martyn Andrew Trodd	Director	2014-10-23	2017-12-14
Sarah Shutt	Company Secretary	2017-05-11	2017-10-02
John Alexander Hope	Director	2015-02-15	2017-07-31
Clayre Shona Williams	Company Secretary	2015-03-23	2017-05-11
Richard Charles Turner	Director	2014-10-23	2015-10-14
Nigel Marshall	Company Secretary	2014-10-23	2015-03-23
Andy Clive Beauchamp	Director	2014-10-23	2015-03-23

Related Directorships for Mark Baxter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Baxter	GT ASSET 24 LIMITED	Director	2018-07-02	CURRENT	2013-06-12	Active - Proposal to Strike off
Mark Baxter	GT TMGL LIMITED	Director	2016-03-22	CURRENT	1934-11-01	Active
Mark Baxter	CONSTRUCTION HOLDCO 1 LIMITED	Director	2016-03-22	CURRENT	2014-03-24	Active
Mark Baxter	GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
Mark Baxter	GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2002-09-10	Active
Mark Baxter	ABERDEEN ROADS (FINANCE) PLC	Director	2014-10-23	CURRENT	2014-10-23	Active
Mark Baxter	ABERDEEN ROADS HOLDINGS LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Active
Mark Baxter	GT PPP LIMITED	Director	2014-09-17	CURRENT	2003-09-05	Active - Proposal to Strike off
Mark Baxter	GALLIFORD TRY CORPORATE HOLDINGS LIMITED	Director	2014-09-05	CURRENT	2005-07-29	Active
Mark Baxter	GT (NORTH HUB) INVESTMENTS LIMITED	Director	2014-08-29	CURRENT	2010-12-29	Active
Mark Baxter	GT INVERNESS INVESTMENTS LIMITED	Director	2014-08-29	CURRENT	2013-02-05	Active
Mark Baxter	GT (LEEDS) LIFT LIMITED	Director	2014-08-29	CURRENT	2004-06-14	Active
Mark Baxter	GT (NORTH TYNESIDE) LIMITED	Director	2014-08-28	CURRENT	2013-09-18	Active
Mark Baxter	GALLIFORD TRY INVESTMENTS LIMITED	Director	2014-02-06	CURRENT	2004-02-17	Active
Mark Baxter	REGENECO (SERVICES) LIMITED	Director	2014-02-06	CURRENT	2009-02-04	Active
Mark Baxter	REGENECO LIMITED	Director	2014-02-06	CURRENT	2009-02-04	Active
Mark Baxter	SPACE SCOTLAND LIMITED	Director	2014-02-06	CURRENT	2010-06-11	Active

Related Directorships for Colin Antony Browne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Antony Browne	ABERDEEN ROADS HOLDINGS LIMITED	Director	2015-10-14	CURRENT	2014-10-22	Active
Colin Antony Browne	ABERDEEN ROADS (FINANCE) PLC	Director	2015-10-14	CURRENT	2014-10-23	Active

Related Directorships for Andrew Dean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Dean	ABERDEEN ROADS HOLDINGS LIMITED	Director	2015-03-23	CURRENT	2014-10-22	Active
Andrew Dean	ABERDEEN ROADS (FINANCE) PLC	Director	2015-03-23	CURRENT	2014-10-23	Active

Related Directorships for Francis Robin Herzberg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francis Robin Herzberg	INSPIREDSPACES ROCHDALE (PSP1) LIMITED	Director	2018-02-06	CURRENT	2009-09-13	Active
Francis Robin Herzberg	INSPIREDSPACES TAMESIDE (PSP2) LIMITED	Director	2018-02-06	CURRENT	2008-04-18	Active
Francis Robin Herzberg	INSPIREDSPACES TAMESIDE (PSP1) LIMITED	Director	2018-02-06	CURRENT	2008-04-18	Active
Francis Robin Herzberg	INSPIREDSPACES ROCHDALE (PSP2) LIMITED	Director	2018-02-06	CURRENT	2009-09-13	Active
Francis Robin Herzberg	INSPIREDSPACES ROCHDALE (PSP3) LIMITED	Director	2018-02-06	CURRENT	2012-06-21	Active
Francis Robin Herzberg	INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED	Director	2018-01-22	CURRENT	2013-08-14	Active
Francis Robin Herzberg	INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED	Director	2018-01-22	CURRENT	2012-06-27	Active
Francis Robin Herzberg	CARILLION SERVICES 2006 LIMITED	Director	2018-01-15	CURRENT	1992-02-04	Liquidation
Francis Robin Herzberg	INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED	Director	2017-12-31	CURRENT	2010-02-11	Active
Francis Robin Herzberg	INSPIREDSPACES DURHAM (PSP1) LIMITED	Director	2017-12-31	CURRENT	2009-03-11	Active
Francis Robin Herzberg	INSPIREDSPACES STAG (PSP1) LIMITED	Director	2017-12-31	CURRENT	2007-11-23	Active
Francis Robin Herzberg	INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED	Director	2017-12-15	CURRENT	2008-02-18	Active
Francis Robin Herzberg	ABERDEEN ROADS HOLDINGS LIMITED	Director	2017-12-14	CURRENT	2014-10-22	Active
Francis Robin Herzberg	ABERDEEN ROADS (FINANCE) PLC	Director	2017-12-14	CURRENT	2014-10-23	Active
Francis Robin Herzberg	PSBP MIDLANDS LIMITED	Director	2017-12-12	CURRENT	2015-05-19	Active
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED	Director	2015-10-13	CURRENT	2015-10-13	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED	Director	2013-09-20	CURRENT	2013-09-10	Liquidation
Francis Robin Herzberg	AMBER LEP INVESTMENTS LIMITED	Director	2012-10-19	CURRENT	2012-06-21	Active
Francis Robin Herzberg	CLINICENTA (HERTFORDSHIRE) LIMITED	Director	2012-03-23	CURRENT	2009-02-16	Active - Proposal to Strike off
Francis Robin Herzberg	STIELL INFRAMAN LIMITED	Director	2011-12-08	CURRENT	1983-07-19	Active - Proposal to Strike off
Francis Robin Herzberg	CARILLION (DB) PENSION TRUSTEE LIMITED	Director	2011-03-16	CURRENT	2011-01-24	Active - Proposal to Strike off
Francis Robin Herzberg	ALFRED MCALPINE PENSION TRUSTEES LIMITED	Director	2010-10-25	CURRENT	1980-11-18	Active
Francis Robin Herzberg	DUDLEY BOWER GROUP PLC	Director	2010-03-24	CURRENT	1956-05-23	Liquidation
Francis Robin Herzberg	MOWLEM PENSION TRUSTEES LIMITED	Director	2007-11-19	CURRENT	2007-11-06	Active - Proposal to Strike off
Francis Robin Herzberg	CARILLION PENSIONS LIMITED	Director	2007-10-22	CURRENT	1999-07-21	Active - Proposal to Strike off
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED	Director	2006-04-28	CURRENT	2006-03-23	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (SECURE) LIMITED	Director	2006-04-28	CURRENT	2006-03-23	Active - Proposal to Strike off
Francis Robin Herzberg	G4S CARILLION LIMITED	Director	2004-03-30	CURRENT	1994-10-31	Dissolved 2015-12-29
Francis Robin Herzberg	CARILLION PRIVATE FINANCE LIMITED	Director	2004-03-03	CURRENT	1994-12-02	Liquidation
Francis Robin Herzberg	CARILLION PENSION TRUSTEES LIMITED	Director	2002-11-30	CURRENT	1999-07-21	Active - Proposal to Strike off

Related Directorships for Brian Love

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Love	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2015-09-07	CURRENT	2013-07-26	Active
Brian Love	HUB SOUTH EAST SCOTLAND LIMITED	Director	2015-09-07	CURRENT	2010-06-14	Active
Brian Love	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2015-09-07	CURRENT	2013-07-12	Active
Brian Love	GALLIFORD TRY INVESTMENTS NEPS LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active
Brian Love	ABERDEEN ROADS (FINANCE) PLC	Director	2014-10-23	CURRENT	2014-10-23	Active
Brian Love	ABERDEEN ROADS HOLDINGS LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Active
Brian Love	GALLIFORD TRY INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	2004-02-17	Active
Brian Love	REGENECO (SERVICES) LIMITED	Director	2011-05-13	CURRENT	2009-02-04	Active
Brian Love	REGENECO LIMITED	Director	2011-05-13	CURRENT	2009-02-04	Active
Brian Love	GRAYLINGWELL ENERGY SERVICES LIMITED	Director	2011-05-13	CURRENT	2010-02-02	Active

Related Directorships for Peter Charles Maxwell Reekie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Charles Maxwell Reekie	THE PROJECT FINANCE ASSOCIATION	Director	2015-11-25	CURRENT	1998-07-03	Active
Peter Charles Maxwell Reekie	SCOTTISH FUTURES TRUST INVESTMENTS LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Active
Peter Charles Maxwell Reekie	SCOTTISH FUTURES TRUST LIMITED	Director	2010-06-29	CURRENT	2008-09-10	Active

Related Directorships for Brian Roland Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Roland Walker	HUMBER GATEWAY OFTO HOLDINGS LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
Brian Roland Walker	HUMBER GATEWAY OFTO LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
Brian Roland Walker	HUMBER GATEWAY OFTO INTERMEDIATE LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
Brian Roland Walker	WELLAND BIO POWER LIMITED	Director	2015-03-13	CURRENT	2012-12-19	Active
Brian Roland Walker	PEBBLEHALL BIO POWER LIMITED	Director	2015-03-13	CURRENT	2014-08-19	Active
Brian Roland Walker	ABERDEEN ROADS (FINANCE) PLC	Director	2014-10-23	CURRENT	2014-10-23	Active
Brian Roland Walker	ABERDEEN ROADS HOLDINGS LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Active
Brian Roland Walker	BBI HOLDINGS AUSTRALIA LIMITED	Director	2014-04-30	CURRENT	2014-04-30	Active
Brian Roland Walker	GWYNT Y MOR OFTO HOLDINGS LIMITED	Director	2014-01-31	CURRENT	2013-11-29	Active
Brian Roland Walker	GWYNT Y MOR OFTO INTERMEDIATE LIMITED	Director	2014-01-31	CURRENT	2013-11-29	Active
Brian Roland Walker	GWYNT Y MOR OFTO PLC	Director	2014-01-31	CURRENT	2013-11-29	Active
Brian Roland Walker	PEVENSEY COASTAL DEFENCE LIMITED	Director	2010-12-18	CURRENT	1999-05-25	Active
Brian Roland Walker	THANET OFTO HOLDCO LIMITED	Director	2010-12-08	CURRENT	2010-07-30	Active
Brian Roland Walker	THANET OFTO INTERMEDIATE LIMITED	Director	2010-12-08	CURRENT	2010-08-12	Active
Brian Roland Walker	THANET OFTO LIMITED	Director	2010-12-08	CURRENT	2010-08-12	Active
Brian Roland Walker	CONNECT PLUS (M25) LIMITED	Director	2010-03-25	CURRENT	2008-08-29	Active
Brian Roland Walker	CONNECT PLUS (M25) HOLDINGS LIMITED	Director	2010-03-25	CURRENT	2008-08-29	Active
Brian Roland Walker	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2010-03-25	CURRENT	2008-10-03	Active
Brian Roland Walker	UK POWER NETWORKS SERVICES POWERLINK LIMITED	Director	2007-05-11	CURRENT	1996-07-09	Active
Brian Roland Walker	POWER ASSET DEVELOPMENT COMPANY LIMITED	Director	2007-05-10	CURRENT	1989-01-30	Active
Brian Roland Walker	BALFOUR BEATTY INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1989-09-18	Active