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Last updated: Jun 01, 2024

ABERDEEN ROADS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 2014 (10 years ago)

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Summary

NameABERDEEN ROADS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC489526
Incorporation Date22 Oct 2014 (10 years ago) / 2200 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABERD*****************

ActiveUnited Kingdom

ABERD***********************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 2ND FLOOR, 2 LOCHSIDE VIEW, EH12 9DH

Officers

corporate

IndividualUnited Kingdom

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED

Person with significant control


Appointed on31 Mar 2020

corporate

IndividualUnited Kingdom

CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2020

individual

IndividualUnited Kingdom

Schramm, Frank Manfred

Director


Appointed on07 Aug 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Beauchamp, Andy Clive

Director


Appointed on22 Oct 2014

Resigned on23 Mar 2015

Country of residenceUk

individual

IndividualUnited Kingdom

Galliford Try Secretariat Services Limited

Corporate Secretary


Appointed on10 Feb 2022

individual

IndividualUnited Kingdom

Holden, Rosamond

Secretary


Appointed on13 Feb 2020

Resigned on20 Aug 2021

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Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
19 May 2022Accounts with accounts type groupAAView
21 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is ABERDEEN ROADS HOLDINGS LIMITED's headquarters?

ABERDEEN ROADS HOLDINGS LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 2ND FLOOR, 2 LOCHSIDE VIEW, EH12 9DH

What is ABERDEEN ROADS HOLDINGS LIMITED's industry?

ABERDEEN ROADS HOLDINGS LIMITED is in the industry of Construction of roads and motorways

What year was ABERDEEN ROADS HOLDINGS LIMITED started?

ABERDEEN ROADS HOLDINGS LIMITED was started in 2014

Sources: Companies House