Active
Company Information for ABERDEEN ROADS (FINANCE) PLC
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
|
Company Registration Number
SC489591
Public Limited Company
Active |
Company Name | |
---|---|
ABERDEEN ROADS (FINANCE) PLC | |
Legal Registered Office | |
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Other companies in EH4 | |
Company Number | SC489591 | |
---|---|---|
Company ID Number | SC489591 | |
Date formed | 2014-10-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:23:30 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ALEXANDER KONTARINES |
||
MARK BAXTER |
||
COLIN ANTONY BROWNE |
||
ANDREW DEAN |
||
FRANCIS ROBIN HERZBERG |
||
BRIAN LOVE |
||
BRIAN ROLAND WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN ANDREW TRODD |
Director | ||
SARAH SHUTT |
Company Secretary | ||
NICHOLAS JAMES FURMSTON |
Company Secretary | ||
ADAM PAUL WALKER |
Company Secretary | ||
RICHARD CHARLES TURNER |
Director | ||
NIGEL MARSHALL |
Company Secretary | ||
ANDY CLIVE BEAUCHAMP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GT ASSET 24 LIMITED | Director | 2018-07-02 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
GT TMGL LIMITED | Director | 2016-03-22 | CURRENT | 1934-11-01 | Active | |
CONSTRUCTION HOLDCO 1 LIMITED | Director | 2016-03-22 | CURRENT | 2014-03-24 | Active | |
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2002-09-10 | Active | |
ABERDEEN ROADS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
GT PPP LIMITED | Director | 2014-09-17 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
GALLIFORD TRY CORPORATE HOLDINGS LIMITED | Director | 2014-09-05 | CURRENT | 2005-07-29 | Active | |
GT (NORTH HUB) INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2010-12-29 | Active | |
GT INVERNESS INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2013-02-05 | Active | |
GT (LEEDS) LIFT LIMITED | Director | 2014-08-29 | CURRENT | 2004-06-14 | Active | |
GT (NORTH TYNESIDE) LIMITED | Director | 2014-08-28 | CURRENT | 2013-09-18 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2014-02-06 | CURRENT | 2004-02-17 | Active | |
REGENECO (SERVICES) LIMITED | Director | 2014-02-06 | CURRENT | 2009-02-04 | Active | |
REGENECO LIMITED | Director | 2014-02-06 | CURRENT | 2009-02-04 | Active | |
SPACE SCOTLAND LIMITED | Director | 2014-02-06 | CURRENT | 2010-06-11 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2014-10-22 | Active | |
ABERDEEN ROADS LIMITED | Director | 2015-10-14 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2015-03-23 | CURRENT | 2014-10-22 | Active | |
ABERDEEN ROADS LIMITED | Director | 2015-03-23 | CURRENT | 2014-10-23 | Active | |
INSPIREDSPACES ROCHDALE (PSP1) LIMITED | Director | 2018-02-06 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES TAMESIDE (PSP2) LIMITED | Director | 2018-02-06 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PSP1) LIMITED | Director | 2018-02-06 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES ROCHDALE (PSP2) LIMITED | Director | 2018-02-06 | CURRENT | 2009-09-13 | Active - Proposal to Strike off | |
INSPIREDSPACES ROCHDALE (PSP3) LIMITED | Director | 2018-02-06 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CARILLION SERVICES 2006 LIMITED | Director | 2018-01-15 | CURRENT | 1992-02-04 | Liquidation | |
INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES DURHAM (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED | Director | 2017-12-15 | CURRENT | 2008-02-18 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2014-10-22 | Active | |
ABERDEEN ROADS LIMITED | Director | 2017-12-14 | CURRENT | 2014-10-23 | Active | |
PSBP MIDLANDS LIMITED | Director | 2017-12-12 | CURRENT | 2015-05-19 | Active | |
CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-10 | Liquidation | |
AMBER LEP INVESTMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-06-21 | Active | |
CLINICENTA (HERTFORDSHIRE) LIMITED | Director | 2012-03-23 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
STIELL INFRAMAN LIMITED | Director | 2011-12-08 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
ALFRED MCALPINE PENSION TRUSTEES LIMITED | Director | 2010-10-25 | CURRENT | 1980-11-18 | Active | |
DUDLEY BOWER GROUP PLC | Director | 2010-03-24 | CURRENT | 1956-05-23 | Liquidation | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
CARILLION PENSIONS LIMITED | Director | 2007-10-22 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Director | 2006-04-28 | CURRENT | 2006-03-23 | Liquidation | |
CARILLION PRIVATE FINANCE (SECURE) LIMITED | Director | 2006-04-28 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
G4S CARILLION LIMITED | Director | 2004-03-30 | CURRENT | 1994-10-31 | Dissolved 2015-12-29 | |
CARILLION PRIVATE FINANCE LIMITED | Director | 2004-03-03 | CURRENT | 1994-12-02 | Liquidation | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2002-11-30 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2015-09-07 | CURRENT | 2013-07-26 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2015-09-07 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2013-07-12 | Active | |
GALLIFORD TRY INVESTMENTS NEPS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
ABERDEEN ROADS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2004-02-17 | Active | |
REGENECO (SERVICES) LIMITED | Director | 2011-05-13 | CURRENT | 2009-02-04 | Active | |
REGENECO LIMITED | Director | 2011-05-13 | CURRENT | 2009-02-04 | Active | |
GRAYLINGWELL ENERGY SERVICES LIMITED | Director | 2011-05-13 | CURRENT | 2010-02-02 | Active | |
HUMBER GATEWAY OFTO HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
ABERDEEN ROADS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
BBI HOLDINGS AUSTRALIA LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO INTERMEDIATE LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
PEVENSEY COASTAL DEFENCE LIMITED | Director | 2010-12-18 | CURRENT | 1999-05-25 | Active | |
THANET OFTO HOLDCO LIMITED | Director | 2010-12-08 | CURRENT | 2010-07-30 | Active | |
THANET OFTO INTERMEDIATE LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-12 | Active | |
THANET OFTO LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-12 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2010-03-25 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2010-03-25 | CURRENT | 2008-10-03 | Active | |
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Director | 2007-05-11 | CURRENT | 1996-07-09 | Active | |
POWER ASSET DEVELOPMENT COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 1989-01-30 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1989-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER | ||
DIRECTOR APPOINTED MR PHILIP JONATHAN HARRIS | ||
REGISTERED OFFICE CHANGED ON 20/03/24 FROM PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland | ||
DIRECTOR APPOINTED MR IAN TAYLER | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland | |
AP04 | Appointment of Galliford Try Secretariat Services Limited as company secretary on 2022-02-10 | |
TM02 | Termination of appointment of Sarah Shutt on 2022-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED FRANK MANFRED SCHRAMM | |
TM02 | Termination of appointment of Rosamond Holden on 2021-08-20 | |
AP03 | Appointment of Sarah Shutt as company secretary on 2021-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLAND WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE | |
AP01 | DIRECTOR APPOINTED JOHN MACLEAN GUILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE | |
AP01 | DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANTONY BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANTONY BROWNE | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
AP03 | Appointment of Rosamond Holden as company secretary on 2020-02-13 | |
AP03 | Appointment of Rosamond Holden as company secretary on 2020-02-13 | |
TM02 | Termination of appointment of Sarah Shutt on 2020-02-13 | |
TM02 | Termination of appointment of Sarah Shutt on 2020-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN | |
TM02 | Termination of appointment of Matthew Alexander Kontarines on 2018-11-15 | |
AP03 | Appointment of Sarah Shutt as company secretary on 2018-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW TRODD | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN ROADS HOLDINGS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN ROADS HOLDINGS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT | |
AP03 | SECRETARY APPOINTED MATTHEW ALEXANDER KONTARINES | |
AP03 | SECRETARY APPOINTED MATTHEW ALEXANDER KONTARINES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT | |
TM02 | Termination of appointment of Nicholas James Furmston on 2017-05-11 | |
AP03 | Appointment of Sarah Shutt as company secretary on 2017-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM Dean House 24 Ravelston Terrace Edinburgh EH4 3TP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Adam Paul Walker on 2015-12-10 | |
AP03 | Appointment of Nicholas James Furmston as company secretary on 2015-12-10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM WALKER | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | |
AP01 | DIRECTOR APPOINTED MR COLIN ANTONY BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIVE BEAUCHAMP | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL CONTROLLER ADAM PAUL WALKER / 09/09/2015 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
AP03 | SECRETARY APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
RES01 | ADOPT ARTICLES 11/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4895910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4895910001 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as ABERDEEN ROADS (FINANCE) PLC are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |