Aberdeen Roads (Finance) PLC

Company SC489591 Active

Company details

Number	SC489591
Status	Active
Type	Public Limited Company
Incorporated	23/10/2014
Address	2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

42110 - Construction of roads and motorways

Ownership - persons with significant control (2)

Aberdeen Roads Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hsbc Corporate Trustee Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

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
Furmston, Nicholas James Former Secretary · appointed 2015 · resigned 2017
Browne, Colin Antony Former Director · appointed 2015 · resigned 2020
Dean, Andrew Former Director · appointed 2015 · resigned 2019
Walker, Adam Paul, Financial Controller Former Secretary · appointed 2015 · resigned 2015
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
Turner, Richard Charles Former Director · appointed 2014 · resigned 2015
Baxter, Mark Former Director · appointed 2014 · resigned 2024
Marshall, Nigel Former Secretary · appointed 2014 · resigned 2015
Walker, Brian Roland Former Director · appointed 2014 · resigned 2021

Directors and officers on the Companies House record, current and former.

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