ABERDEEN ROADS (FINANCE) PLC
Construction of roads and motorways
ABERDEEN ROADS (FINANCE) PLC
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 (FINANCE) PLC (SC489591), an active company based in Edinburgh, Scotland. Incorporated 23 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
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£928.00k
Net Assets
£1.52M
Total Liabilities
£504.93M
Turnover
N/A
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 | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 28 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Aberdeen Roads Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hsbc Corporate Trustee Company
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
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