ABERDEEN ROADS (FINANCE) PLC
Company details
- Registered name
- ABERDEEN ROADS (FINANCE) PLC
- Company number
- SC489591
- Registered office
- 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND · 90 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 23 October 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 42110 — Construction of roads and motorways
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Nov 2026
- Confirmation statement — last
- 23 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Director resigned | TAYLER, Ian | — |
| 01/02/2026 | Director appointed | — | FRENCH, Desmond Mark |
| 31/10/2025 | Director resigned | NAAFS, Albert Hendrik | — |
| 31/10/2025 | Director appointed | — | HEIA, Trond |
| 29/05/2025 | Charge registered | — | A registered charge |
| 09/02/2024 | Director resigned | BAXTER, Mark | — |
| 09/02/2024 | Director appointed | — | HARRIS, Philip Jonathan |
| 31/01/2024 | Director resigned | SCHRAMM, Frank Manfred | — |
| 31/01/2024 | Director appointed | — | TAYLER, Ian |
| 10/02/2022 | Corporate-secretary appointed | — | GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 09/02/2022 | Secretary resigned | SHUTT, Sarah | — |
| 20/08/2021 | Secretary resigned | HOLDEN, Rosamond | — |
| 20/08/2021 | Secretary appointed | — | SHUTT, Sarah |
| 07/08/2021 | Director appointed | — | SCHRAMM, Frank Manfred |
| 07/08/2021 | Director appointed | — | NAAFS, Albert Hendrik |
| 06/08/2021 | Director resigned | WALKER, Brian Roland | — |
| 06/08/2021 | Director resigned | STANTON, Matthew | — |
| 27/11/2020 | Director resigned | LOVE, Brian | — |
| 27/11/2020 | Director appointed | — | GUILD, John Maclean |
| 31/03/2020 | Director resigned | HERZBERG, Francis Robin | — |
Financial highlights
No figures could be read from the accounts filed on 01 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABERDEEN ROADS (FINANCE) PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ABERDEEN ROADS (FINANCE) PLC (SC489591)
ABERDEEN ROADS (FINANCE) PLC is a public limited company incorporated on 23 October 2014 and registered in the United Kingdom under company number SC489591. Its registered office is at 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Aberdeen Roads Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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