Introduction
Watch Company
A
ABERDEEN ROADS HOLDINGS LIMITED
ABERDEEN ROADS HOLDINGS LIMITED is an active company incorporated on 22 October 2014 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in construction of roads and motorways. ABERDEEN ROADS HOLDINGS LIMITED was registered 11 years ago.(SIC: 42110)
Status
active
Active since 11 years ago
Company No
SC489526
LTD Company
Age
11 Years
Incorporated 22 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
2nd Floor 2 Lochside View Edinburgh, EH12 9DH,
Previous Addresses
2 PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland
From: 21 February 2022To: 20 March 2024
Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland
From: 19 May 2017To: 21 February 2022
Dean House 24 Ravelston Terrace Edinburgh EH4 3TP
From: 22 October 2014To: 19 May 2017
34 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
26
Officers
2
Ownership
0
Accounts
Officers
27
7 Active
20 Resigned
Name
Role
Appointed
Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
ActiveBlake House, 3 Frayswater Place, UxbridgeUB8 2AD
Corporate secretary
Appointed 10 Feb 2022
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Blake House, 3 Frayswater Place, UxbridgeUB8 2AD
Corporate secretary
10 Feb 2022
Active
FRENCH, Desmond Mark
ActiveChristie Road, EdinburghEH14 5AD
Born July 1975
Director
Appointed 01 Feb 2026
FRENCH, Desmond Mark
Christie Road, EdinburghEH14 5AD
Born July 1975
Director
01 Feb 2026
Active
GUILD, John Maclean
Active2 Lochside View, EdinburghEH12 1LB
Born June 1965
Director
Appointed 27 Nov 2020
GUILD, John Maclean
2 Lochside View, EdinburghEH12 1LB
Born June 1965
Director
27 Nov 2020
Active
HARRIS, Philip Jonathan
Active2 Lochside View, EdinburghEH12 9DH
Born February 1971
Director
Appointed 09 Feb 2024
HARRIS, Philip Jonathan
2 Lochside View, EdinburghEH12 9DH
Born February 1971
Director
09 Feb 2024
Active
HEIA, Trond
Active2 Lochside View, EdinburghEH12 9DH
Born February 1973
Director
Appointed 31 Oct 2025
HEIA, Trond
2 Lochside View, EdinburghEH12 9DH
Born February 1973
Director
31 Oct 2025
Active
RAE, Neil, Mr.
Active1 Gresham Street, LondonEC2V 7BX
Born October 1971
Director
Appointed 31 Mar 2020
RAE, Neil, Mr.
1 Gresham Street, LondonEC2V 7BX
Born October 1971
Director
31 Mar 2020
Active
RITCHIE, Alan Campbell
Active1 Gresham Street, LondonEC2V 7BX
Born April 1967
Director
Appointed 31 Mar 2020
RITCHIE, Alan Campbell
1 Gresham Street, LondonEC2V 7BX
Born April 1967
Director
31 Mar 2020
Active
HOLDEN, Rosamond
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 13 Feb 2020
Resigned 20 Aug 2021
HOLDEN, Rosamond
Euston Road, LondonNW1 3AX
Secretary
13 Feb 2020
Resigned 20 Aug 2021
Resigned
KONTARINES, Matthew Alexander
ResignedWilliam Armstrong Drive, Newcastle Business ParkNE4 7YQ
Secretary
Appointed 02 Oct 2017
Resigned 15 Nov 2018
KONTARINES, Matthew Alexander
William Armstrong Drive, Newcastle Business ParkNE4 7YQ
Secretary
02 Oct 2017
Resigned 15 Nov 2018
Resigned
MARSHALL, Nigel
ResignedRegent's Place, LondonNW1 3AX
Secretary
Appointed 22 Oct 2014
Resigned 23 Mar 2015
MARSHALL, Nigel
Regent's Place, LondonNW1 3AX
Secretary
22 Oct 2014
Resigned 23 Mar 2015
Resigned
SHUTT, Sarah
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 20 Aug 2021
Resigned 09 Feb 2022
SHUTT, Sarah
Euston Road, LondonNW1 3AX
Secretary
20 Aug 2021
Resigned 09 Feb 2022
Resigned
SHUTT, Sarah
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 15 Nov 2018
Resigned 13 Feb 2020
SHUTT, Sarah
Euston Road, LondonNW1 3AX
Secretary
15 Nov 2018
Resigned 13 Feb 2020
Resigned
SHUTT, Sarah
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 11 May 2017
Resigned 02 Oct 2017
SHUTT, Sarah
Euston Road, LondonNW1 3AX
Secretary
11 May 2017
Resigned 02 Oct 2017
Resigned
WILLIAMS, Clayre Shona
ResignedRegent's Place, LondonNW1 3AX
Secretary
Appointed 23 Mar 2015
Resigned 11 May 2017
WILLIAMS, Clayre Shona
Regent's Place, LondonNW1 3AX
Secretary
23 Mar 2015
Resigned 11 May 2017
Resigned
BAXTER, Mark
Resigned2 Lochside View, EdinburghEH12 9DH
Born March 1972
Director
Appointed 22 Oct 2014
Resigned 09 Feb 2024
BAXTER, Mark
2 Lochside View, EdinburghEH12 9DH
Born March 1972
Director
22 Oct 2014
Resigned 09 Feb 2024
Resigned
BEAUCHAMP, Andy Clive
ResignedRegent's Place, LondonNW1 3AX
Born March 1959
Director
Appointed 22 Oct 2014
Resigned 23 Mar 2015
BEAUCHAMP, Andy Clive
Regent's Place, LondonNW1 3AX
Born March 1959
Director
22 Oct 2014
Resigned 23 Mar 2015
Resigned
BROWNE, Colin Antony
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born October 1957
Director
Appointed 14 Oct 2015
Resigned 31 Mar 2020
BROWNE, Colin Antony
84 Salop Street, WolverhamptonWV3 0SR
Born October 1957
Director
14 Oct 2015
Resigned 31 Mar 2020
Resigned
DEAN, Andrew
ResignedParklands Avenue, HolytownML1 4WQ
Born July 1967
Director
Appointed 23 Mar 2015
Resigned 06 Feb 2019
DEAN, Andrew
Parklands Avenue, HolytownML1 4WQ
Born July 1967
Director
23 Mar 2015
Resigned 06 Feb 2019
Resigned
HERZBERG, Francis Robin
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born December 1956
Director
Appointed 14 Dec 2017
Resigned 31 Mar 2020
HERZBERG, Francis Robin
84 Salop Street, WolverhamptonWV3 0SR
Born December 1956
Director
14 Dec 2017
Resigned 31 Mar 2020
Resigned
LOVE, Brian
Resigned2 Lochside View, EdinburghEH12 9DH
Born May 1979
Director
Appointed 22 Oct 2014
Resigned 27 Nov 2020
LOVE, Brian
2 Lochside View, EdinburghEH12 9DH
Born May 1979
Director
22 Oct 2014
Resigned 27 Nov 2020
Resigned
NAAFS, Albert Hendrik
ResignedGrenfell Road, MaidenheadSL6 1HN
Born January 1965
Director
Appointed 07 Aug 2021
Resigned 31 Oct 2025
NAAFS, Albert Hendrik
Grenfell Road, MaidenheadSL6 1HN
Born January 1965
Director
07 Aug 2021
Resigned 31 Oct 2025
Resigned
SCHRAMM, Frank Manfred
ResignedGrenfell Road, MaidenheadSL6 1HN
Born August 1968
Director
Appointed 07 Aug 2021
Resigned 31 Jan 2024
SCHRAMM, Frank Manfred
Grenfell Road, MaidenheadSL6 1HN
Born August 1968
Director
07 Aug 2021
Resigned 31 Jan 2024
Resigned
STANTON, Matthew
Resigned350 Euston Road, Regents Place LondonNW1 3AX
Born November 1975
Director
Appointed 06 Feb 2019
Resigned 06 Aug 2021
STANTON, Matthew
350 Euston Road, Regents Place LondonNW1 3AX
Born November 1975
Director
06 Feb 2019
Resigned 06 Aug 2021
Resigned
TAYLER, Ian
ResignedGrenfell Road, MaidenheadSL6 1HN
Born April 1976
Director
Appointed 31 Jan 2024
Resigned 01 Feb 2026
TAYLER, Ian
Grenfell Road, MaidenheadSL6 1HN
Born April 1976
Director
31 Jan 2024
Resigned 01 Feb 2026
Resigned
TRODD, Martyn Andrew
ResignedBirch Street, WolverhamptonWV1 4HY
Born December 1967
Director
Appointed 22 Oct 2014
Resigned 14 Dec 2017
TRODD, Martyn Andrew
Birch Street, WolverhamptonWV1 4HY
Born December 1967
Director
22 Oct 2014
Resigned 14 Dec 2017
Resigned
TURNER, Richard Charles
ResignedMaddox Street, LondonW1S 2QN
Born December 1967
Director
Appointed 22 Oct 2014
Resigned 14 Oct 2015
TURNER, Richard Charles
Maddox Street, LondonW1S 2QN
Born December 1967
Director
22 Oct 2014
Resigned 14 Oct 2015
Resigned
WALKER, Brian Roland
ResignedRegent's Place, LondonNW1 3AX
Born September 1955
Director
Appointed 22 Oct 2014
Resigned 06 Aug 2021
WALKER, Brian Roland
Regent's Place, LondonNW1 3AX
Born September 1955
Director
22 Oct 2014
Resigned 06 Aug 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Route De Treves, Senningerberg
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2021
Bbgi Management Holdco S.A.R.L.
Route De Treves, Senningerberg
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2021
Active
Gresham Street, LondonEC2V 7BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Semperian Ppp Investment Partners No.2 Limited
Gresham Street, LondonEC2V 7BX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Active
Euston Road, LondonNW1 3AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Aug 2021
Connect Roads Infrastructure Investments Limited
Euston Road, LondonNW1 3AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Aug 2021
Ceased
Birch Street, West MidlandsWV1 4HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2020
Carillion Private Finance(Transport) Limited
Birch Street, West MidlandsWV1 4HY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Mar 2020
Ceased
High Street, MiddlesexUB8 2AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Galliford Try Investments Limited
High Street, MiddlesexUB8 2AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
83
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2024
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
21 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 February 2022
21 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 February 2022
11 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2021
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2021
11 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
3 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
9 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019
13 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2018
30 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2017
30 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2017
30 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2017
19 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2015
2 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 July 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2015
Resolution
13 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 February 2015
No document
22 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2014
22 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2014
17 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2014
16 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2014