ABERDEEN ROADS HOLDINGS LIMITED
Construction of roads and motorways
ABERDEEN ROADS HOLDINGS LIMITED
Construction of roads and motorways
Contact & Details
Contact
Registered Address
2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Full company profile for ABERDEEN ROADS HOLDINGS LIMITED (SC489526), an active property, infrastructure and construction company based in Edinburgh, Scotland. Incorporated 22 Oct 2014. Construction of roads and motorways. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£28.65M
Net Assets
£1.52M
Total Liabilities
£546.25M
Turnover
£5.78M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alan Campbell Ritchie | Director | British | United Kingdom | 31 Mar 2020 | Active |
| Albert Hendrik Naafs | Director | Dutch | Netherlands | 7 Aug 2021 | Active |
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Bbgi Management Holdco S.a.r.l.
Luxembourg
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Semperian Ppp Investment Partners No.2 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Galliford Try Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Connect Roads Infrastructure Investments Limited
Ceased 6 Aug 2021
Carillionfinance(transport) Limited
Ceased 31 Mar 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 1 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 13 Feb 2026 | Officers | Appointment of Mr Desmond Mark French as director on 1 Feb 2026 | |
| 13 Feb 2026 | Officers | Termination of Ian Tayler as director on 1 Feb 2026 | |
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 23 Oct 2025 with no updates |
Annual accounts made up to 31 Dec 2025
Annual accounts made up to 31 Dec 2025
Appointment of Mr Desmond Mark French as director on 1 Feb 2026
Termination of Ian Tayler as director on 1 Feb 2026
Confirmation statement made on 23 Oct 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
3 weeks ago on 1 May 2026
Annual accounts made up to 31 Dec 2025
3 weeks ago on 1 May 2026
Appointment of Mr Desmond Mark French as director on 1 Feb 2026
3 months ago on 13 Feb 2026
Termination of Ian Tayler as director on 1 Feb 2026
3 months ago on 13 Feb 2026
Confirmation statement made on 23 Oct 2025 with no updates
6 months ago on 5 Nov 2025