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Aberdeen Roads (Finance) PLC

Looking after 63km of road and infrastructure from Stonehaven to Ellon, Aberdeen Roads Limited designs, builds and maintains highways in NE Scotland. The company’s own description of itself, taken from its website.

Active 11 years old · 2,957th oldest of 4,506 · incorporated in the 2010s

Company numberSC489591
StatusActive
Incorporated23/10/2014
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier2138006W1LYEH1ES3W84
Charges outstanding3

Registered office

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH

Other PLCs registered in Edinburgh

Online

Website www.aberdeenroads.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 79 documents on its Companies House record. The most recent accounts were filed on 01/05/2026. Its last confirmation statement or annual return was filed on 05/11/2025.

Filings: officer changes45
Filings: accounts12
Filings: confirmation statements10
Filings: charges3
Filings: address changes3
Filings: incorporation2

The most recent filings

Accounts, full 01/05/2026
Director resigned 13/02/2026
Director appointed 13/02/2026
Confirmation statement 05/11/2025
Director resigned 04/11/2025
Director appointed 04/11/2025
Charge registered or satisfied 29/05/2025
Accounts, full 13/05/2025
Confirmation statement 30/10/2024
Accounts, full 25/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 22 who have resigned.

GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate secretaryappointed 10/02/2022
Desmond Mark French Directorappointed 01/02/2026
John Maclean Guild Directorappointed 27/11/2020
Philip Jonathan Harris Directorappointed 09/02/2024
Trond Heia Directorappointed 31/10/2025
Christopher Michael Reardon Directorappointed 01/10/2026
Alan Campbell Ritchie Directorappointed 31/03/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Hsbc Corporate Trustee Company
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 26/04/2016
Aberdeen Roads Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Outstanding, created 29/05/2025
A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Outstanding, created 12/12/2014
A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Outstanding, created 12/12/2014

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,957th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)