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Company Information for

ABERDEEN ROADS HOLDINGS LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
Company Registration Number
SC489526
Private Limited Company
Active

Company Overview

About Aberdeen Roads Holdings Ltd
ABERDEEN ROADS HOLDINGS LIMITED was founded on 2014-10-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aberdeen Roads Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABERDEEN ROADS HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
Other companies in EH4
 
Filing Information
Company Number SC489526
Company ID Number SC489526
Date formed 2014-10-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 20:23:29
Primary Source:Companies House
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Company Officers of ABERDEEN ROADS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALEXANDER KONTARINES
 Company Secretary 2017-10-02
MARK BAXTER
 Director 2014-10-22
COLIN ANTONY BROWNE
 Director 2015-10-14
ANDREW DEAN
 Director 2015-03-23
FRANCIS ROBIN HERZBERG
 Director 2017-12-14
BRIAN LOVE
 Director 2014-10-22
BRIAN ROLAND WALKER
 Director 2014-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN ANDREW TRODD
 Director 2014-10-22 2017-12-14
SARAH SHUTT
 Company Secretary 2017-05-11 2017-10-02
CLAYRE SHONA WILLIAMS
 Company Secretary 2015-03-23 2017-05-11
RICHARD CHARLES TURNER
 Director 2014-10-22 2015-10-14
NIGEL MARSHALL
 Company Secretary 2014-10-22 2015-03-23
ANDY CLIVE BEAUCHAMP
 Director 2014-10-22 2015-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 LIMITED Director 2014-10-23 CURRENT 2014-10-23 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
COLIN ANTONY BROWNE ABERDEEN ROADS (FINANCE) PLC Director 2015-10-14 CURRENT 2014-10-23 Active
COLIN ANTONY BROWNE ABERDEEN ROADS LIMITED Director 2015-10-14 CURRENT 2014-10-23 Active
ANDREW DEAN ABERDEEN ROADS (FINANCE) PLC Director 2015-03-23 CURRENT 2014-10-23 Active
ANDREW DEAN ABERDEEN ROADS LIMITED Director 2015-03-23 CURRENT 2014-10-23 Active
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 - Proposal to Strike off
FRANCIS ROBIN HERZBERG INSPIREDSPACES ROCHDALE (PSP3) LIMITED Director 2018-02-06 CURRENT 2012-06-21 Active - Proposal to Strike off
FRANCIS ROBIN HERZBERG INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED Director 2018-01-22 CURRENT 2013-08-14 Active - Proposal to Strike off
FRANCIS ROBIN HERZBERG INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED Director 2018-01-22 CURRENT 2012-06-27 Active - Proposal to Strike off
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 (FINANCE) PLC Director 2017-12-14 CURRENT 2014-10-23 Active
FRANCIS ROBIN HERZBERG ABERDEEN ROADS LIMITED 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
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 LIMITED Director 2014-10-23 CURRENT 2014-10-23 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
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 LIMITED Director 2014-10-23 CURRENT 2014-10-23 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-04-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-23APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2024-03-23DIRECTOR APPOINTED MR PHILIP JONATHAN HARRIS
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 2 PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland
2024-03-08Second filing for the termination of Frank Manfred Schramm
2024-02-28DIRECTOR APPOINTED MR IAN TAYLER
2024-02-14APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM
2022-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland
2022-02-21AP04Appointment of Galliford Try Secretariat Services Limited as company secretary on 2022-02-10
2022-02-21TM02Termination of appointment of Sarah Shutt on 2022-02-09
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-10-11PSC02Notification of Bbgi Management Holdco S.A.R.L. as a person with significant control on 2021-08-06
2021-10-11PSC07CESSATION OF CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11PSC05Change of details for Galliford Try Investments Limited as a person with significant control on 2021-08-06
2021-08-20AP01DIRECTOR APPOINTED ALBERT HENDRIK NAAFS
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLAND WALKER
2021-08-20TM02Termination of appointment of Rosamond Holden on 2021-08-20
2021-08-20AP03Appointment of Sarah Shutt as company secretary on 2021-08-20
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE
2020-12-16AP01DIRECTOR APPOINTED JOHN MACLEAN GUILD
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-03PSC02Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2020-03-31
2020-06-02PSC09Withdrawal of a person with significant control statement on 2020-06-02
2020-04-14AP01DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE
2020-04-14AP01DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANTONY BROWNE
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANTONY BROWNE
2020-04-09AP01DIRECTOR APPOINTED MR NEIL RAE
2020-04-09AP01DIRECTOR APPOINTED MR NEIL RAE
2020-04-09PSC07CESSATION OF CARILLION PRIVATE FINANCE(TRANSPORT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09PSC07CESSATION OF CARILLION PRIVATE FINANCE(TRANSPORT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10TM02Termination of appointment of Sarah Shutt on 2020-02-13
2020-03-10TM02Termination of appointment of Sarah Shutt on 2020-02-13
2020-03-10AP03Appointment of Rosamond Holden as company secretary on 2020-02-13
2020-03-10AP03Appointment of Rosamond Holden as company secretary on 2020-02-13
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2019-03-06AP01DIRECTOR APPOINTED MR MATTHEW STANTON
2018-12-13AP03Appointment of Sarah Shutt as company secretary on 2018-11-15
2018-12-13TM02Termination of appointment of Matthew Alexander Kontarines on 2018-11-15
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-18AP01DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW TRODD
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 50100
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION PRIVATE FINANCE(TRANSPORT) LIMITED
2017-10-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIFORD TRY INVESTMENTS LIMITED
2017-10-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIFORD TRY INVESTMENTS LIMITED
2017-10-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION PRIVATE FINANCE(TRANSPORT) LIMITED
2017-10-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
2017-10-02AP03SECRETARY APPOINTED MATTHEW ALEXANDER KONTARINES
2017-10-02TM02APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT
2017-10-02AP03SECRETARY APPOINTED MATTHEW ALEXANDER KONTARINES
2017-10-02TM02APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT
2017-06-29AP03Appointment of Sarah Shutt as company secretary on 2017-05-11
2017-06-29TM02Termination of appointment of Clayre Shona Williams on 2017-05-11
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM Dean House 24 Ravelston Terrace Edinburgh EH4 3TP
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 50100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 50100
2015-11-17AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES TURNER
2015-11-16AP01DIRECTOR APPOINTED MR COLIN ANTONY BROWNE
2015-07-02AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-05-27TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDY BEAUCHAMP
2015-05-27AP01DIRECTOR APPOINTED MR ANDREW DEAN
2015-05-27AP03SECRETARY APPOINTED CLAYRE SHONA WILLIAMS
2015-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-13RES12VARYING SHARE RIGHTS AND NAMES
2015-02-13RES01ADOPT ARTICLES 11/12/2014
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4895260004
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4895260003
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4895260002
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4895260001
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 50100
2014-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN ROADS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN ROADS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABERDEEN ROADS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ABERDEEN ROADS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN ROADS HOLDINGS LIMITED
Trademarks
We have not found any records of ABERDEEN ROADS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN ROADS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as ABERDEEN ROADS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN ROADS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN ROADS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN ROADS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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