ABERDEEN ROADS (FINANCE) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Roads (finance) Plc. The company was founded 10 years ago and was given the registration number SC489591. The firm's registered office is in HOLYTOWN. You can find them at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name	:	ABERDEEN ROADS (FINANCE) PLC
Company Number	:	SC489591
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2014
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	42110 - Construction of roads and motorways

Office Address & Contact

Registered Address	:	Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Blake House, 3 Frayswater Place, Cowley, Uxbridge, England, UB8 2AD	Corporate Secretary	10 February 2022	Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB	Director	27 November 2020	Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH	Director	09 February 2024	Active
1, Grenfell Road, Maidenhead, England, SL6 1HN	Director	07 August 2021	Active
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	31 March 2020	Active
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	31 March 2020	Active
1 Grenfell Road, Grenfell Road, Maidenhead, England, SL6 1HN	Director	31 January 2024	Active
350, Euston Rd, London, United Kingdom, NW1 3AX	Secretary	10 December 2015	Active
350, Euston Road, Regent's Place, London, England, NW1 3AX	Secretary	13 February 2020	Active
Amber Court, William Armstrong Drive, Newcastle Business Park, United Kingdom, NE4 7YQ	Secretary	02 October 2017	Active
Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX	Secretary	23 October 2014	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	20 August 2021	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	15 November 2018	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	11 May 2017	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	23 March 2015	Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH	Director	23 October 2014	Active
Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX	Director	23 October 2014	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	14 October 2015	Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ	Director	23 March 2015	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	14 December 2017	Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH	Director	23 October 2014	Active
1, Grenfell Road, Maidenhead, England, SL6 1HN	Director	07 August 2021	Active
6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX	Director	06 February 2019	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	23 October 2014	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Director	23 October 2014	Active
Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX	Director	23 October 2014	Active

People with Significant Control

Hsbc Corporate Trustee Company
Notified on	:	26 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Canada Square, London, England, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aberdeen Roads Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABERDEEN ROADS (FINANCE) PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement