ABERDEEN ROADS LIMITED
Construction of roads and motorways
ABERDEEN ROADS LIMITED
Construction of roads and motorways
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Contact & Details
Contact
Update DetailsRegistered Address
2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Credit Report
Discover ABERDEEN ROADS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£27.72M
Net Assets
N/A
Total Liabilities
£544.88M
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 | Active |
| Barry Edward White | Director | Active |
| Galliford Try Secretariat Services Limited | Corporate-secretary | Active |
| Ian Tayler | Director | Active |
| John Maclean Guild | Director | Active |
| Neil Rae | Director | Active |
| Philip Jonathan Harris | Director | Active |
| Trond Heia | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
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
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-23 with no updates | View(3 pages) |
| 4 Nov 2025 | Officers | Termination of Albert Hendrik Naafs as director on 2025-10-31 | View(1 page) |
| 4 Nov 2025 | Officers | Appointment of Mr Trond Heia as director on 2025-10-31 | View(2 pages) |
| 29 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(17 pages) |
| 13 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(26 pages) |
Confirmation statement made on 2025-10-23 with no updates
Termination of Albert Hendrik Naafs as director on 2025-10-31
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-23 with no updates
3 months ago on 5 Nov 2025
Termination of Albert Hendrik Naafs as director on 2025-10-31
3 months ago on 4 Nov 2025
Appointment of Mr Trond Heia as director on 2025-10-31
3 months ago on 4 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 29 May 2025
Annual accounts made up to 2024-12-31
9 months ago on 13 May 2025