Aberdeen Roads Holdings Limited
Company SC489526 Active
Company details
| Number | SC489526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2014 |
| Address | 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
42110 - Construction of roads and motorways
Ownership - persons with significant control (6)
- Galliford Try Investments Limited
ownership of shares 25-50% voting rights 25-50% - Semperian Ppp Investment Partners No.2 Limited
ownership of shares 25-50% voting rights 25-50% - Bbgi Management Holdco S.A.R.L.
ownership of shares 25-50% voting rights 25-50% - Carillion Private Finance(Transport) Limited ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Connect Roads Infrastructure Investments Limited ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - ceased
Officers (23)
- French, Desmond Mark Director · appointed 2026
- Heia, Trond Director · appointed 2025
- Harris, Philip Jonathan Director · appointed 2024
- Guild, John Maclean Director · appointed 2020
- Ritchie, Alan Campbell Director · appointed 2020
- Tayler, Ian Former Director · appointed 2024 · resigned 2026
- Naafs, Albert Hendrik Former Director · appointed 2021 · resigned 2025
- Schramm, Frank Manfred Former Director · appointed 2021 · resigned 2024
- Holden, Rosamond Former Secretary · appointed 2020 · resigned 2021
- Stanton, Matthew Former Director · appointed 2019 · resigned 2021
- Herzberg, Francis Robin Former Director · appointed 2017 · resigned 2020
- Kontarines, Matthew Alexander Former Secretary · appointed 2017 · resigned 2018
- Shutt, Sarah Former Secretary · appointed 2017 · resigned 2022
- Browne, Colin Antony Former Director · appointed 2015 · resigned 2020
- Dean, Andrew Former Director · appointed 2015 · resigned 2019
- Williams, Clayre Shona Former Secretary · appointed 2015 · resigned 2017
- Love, Brian Former Director · appointed 2014 · resigned 2020
- Trodd, Martyn Andrew Former Director · appointed 2014 · resigned 2017
- Beauchamp, Andy Clive Former Director · appointed 2014 · resigned 2015
- Marshall, Nigel Former Secretary · appointed 2014 · resigned 2015
- Turner, Richard Charles Former Director · appointed 2014 · resigned 2015
- Baxter, Mark Former Director · appointed 2014 · resigned 2024
- Walker, Brian Roland Former Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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