The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aberdeen Roads Limited

Company SC489636 Active

Company details

NumberSC489636
StatusActive
TypePrivate Limited Company
Incorporated23/10/2014
Address2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH
Accounts next due30/09/2027
Accounts last made up31/12/2025

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
  • ceased

Officers (25)

  • French, Desmond Mark Director · appointed 2026
  • Heia, Trond Director · appointed 2025
  • Harris, Philip Jonathan Director · appointed 2024
  • White, Barry Edward Director · appointed 2021
  • 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
  • Reekie, Peter Charles Maxwell Former Director · appointed 2016 · resigned 2021
  • 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
  • Turner, Richard Charles Former Director · appointed 2014 · resigned 2015
  • Marshall, Nigel Former Secretary · 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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