This company is commonly known as Aberdeen Roads Limited. The company was founded 10 years ago and was given the registration number SC489636. 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.
| Name | : | ABERDEEN ROADS LIMITED |
|---|---|---|
| Company Number | : | SC489636 |
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, 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, Maidenhead, United Kingdom, SL6 1HN | Director | 31 January 2024 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 01 October 2021 | 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 |
| 6th Floor 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 |
| Eildon, 17 Craigielaw Park, Aberlady, Longniddry, United Kingdom, EH32 0PR | Director | 15 February 2015 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH | Director | 23 October 2014 | Active |
| 11-15, Thistle Street, 1st Floor, Edinburgh, Scotland, EH2 1DF | Director | 15 December 2016 | 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 |
| 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 | : |
|
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