Active
Company Information for ABERDEEN ROADS LIMITED
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
|
Company Registration Number
SC489636
Private Limited Company
Active |
Company Name | |
---|---|
ABERDEEN ROADS LIMITED | |
Legal Registered Office | |
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Other companies in EH4 | |
Company Number | SC489636 | |
---|---|---|
Company ID Number | SC489636 | |
Date formed | 2014-10-23 | |
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 | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB200502386 |
Last Datalog update: | 2024-05-05 17:40:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERDEEN ROADS (FINANCE) PLC | 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH | Active | Company formed on the 2014-10-23 | |
ABERDEEN ROADS HOLDINGS LIMITED | 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH | Active | Company formed on the 2014-10-22 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW ALEXANDER KONTARINES |
||
MARK BAXTER |
||
COLIN ANTONY BROWNE |
||
ANDREW DEAN |
||
FRANCIS ROBIN HERZBERG |
||
BRIAN LOVE |
||
PETER CHARLES MAXWELL REEKIE |
||
BRIAN ROLAND WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN ANDREW TRODD |
Director | ||
SARAH SHUTT |
Company Secretary | ||
JOHN ALEXANDER HOPE |
Director | ||
CLAYRE SHONA WILLIAMS |
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 |
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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 | |
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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 (FINANCE) PLC | 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 (FINANCE) PLC | Director | 2015-10-14 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2015-03-23 | CURRENT | 2014-10-22 | Active | |
ABERDEEN ROADS (FINANCE) PLC | 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 | |
INSPIREDSPACES ROCHDALE (PSP3) LIMITED | Director | 2018-02-06 | CURRENT | 2012-06-21 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2012-06-27 | Active | |
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 (FINANCE) PLC | 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 (FINANCE) PLC | 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 | |
THE PROJECT FINANCE ASSOCIATION | Director | 2015-11-25 | CURRENT | 1998-07-03 | Active | |
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
SCOTTISH FUTURES TRUST LIMITED | Director | 2010-06-29 | CURRENT | 2008-09-10 | 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 (FINANCE) PLC | 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 |
---|---|---|
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 | ||
Second filing for the termination of Frank Manfred Schramm | ||
DIRECTOR APPOINTED MR IAN TAYLER | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Barry Edward White on 2022-02-10 | |
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 MR BARRY EDWARD WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES MAXWELL REEKIE | |
AP01 | DIRECTOR APPOINTED ALBERT HENDRIK NAAFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STANTON | |
AP03 | Appointment of Sarah Shutt as company secretary on 2021-08-20 | |
TM02 | Termination of appointment of Rosamond Holden on 2021-08-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-08 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBIN HERZBERG | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
AP03 | Appointment of Rosamond Holden as company secretary 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STANTON | |
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 101 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE | |
TM02 | Termination of appointment of Clayre Shona Williams 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 | |
AP01 | DIRECTOR APPOINTED PETER CHARLES MAXWELL REEKIE | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES TURNER | |
AP01 | DIRECTOR APPOINTED MR COLIN ANTONY BROWNE | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY BEAUCHAMP | |
AP03 | SECRETARY APPOINTED CLAYRE SHONA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEAN | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 101.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4896360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4896360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4896360001 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
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 LIMITED 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. |