Aberdeen Roads Holdings Limited

Company Registration Number: SC489526

Scottish Company

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Aberdeen Roads Holdings Limited is a Private Company Limited by Shares first registered on 22 October 2014. Its current registered address is in Edinburgh.

Registered Address

DEAN HOUSE
24 RAVELSTON TERRACE
EDINBURGH
EH4 3TP

There are 24 companies currently registered at this postcode, including this one.

All companies at EH4 3TP

Registration Data

Company Number

SC489526

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £123,056,000
of which Cash £118,867,000
Total Assets £123,056,000
Current Liabilities £1,991,000
Net Current Assets £121,065,000
Total Net Worth £2,076,000

Previous Names

No previous names

Company Officers

  • WILLIAMS, Clayre Shona

    Secretary

    Appointed on 23 March 2015

     

    6th Floor 350 Euston Road
    Regent's Place
    London
    NW1 3AX
    United Kingdom

  • BAXTER, Mark

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    PO BOX 17452
    2 Lochside View
    Edinburgh
    Midlothian
    EH12 9DH
    United Kingdom

  • BROWNE, Colin Antony

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • DEAN, Andrew

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Dean House
    24 Ravelston Terrace
    Edinburgh
    EH4 3TP
    United Kingdom

  • LOVE, Brian

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1979

    PO BOX 17452
    2 Lochside View
    Edinburgh
    Midlothian
    EH12 9DH
    United Kingdom

  • TRODD, Martyn Andrew

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1967

    24
    Birch Street
    Wolverhampton
    West Midlands
    WV1 4HY
    United Kingdom

  • WALKER, Brian Roland

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1955

    Balfour Beatty Investments
    Regent's Place
    350 Euston Road
    London
    NW1 3AX
    United Kingdom

  • MARSHALL, Nigel

    Secretary

    Appointed on 22 October 2014

    Resigned on 23 March 2015

    Balfour Beatty Investments
    Regent's Place
    350 Euston Road
    London
    NW1 3AX
    United Kingdom

  • BEAUCHAMP, Andy Clive

    Director

    Appointed on 22 October 2014

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: March 1959

    Balfour Beatty Investments
    Regent's Place
    350 Euston Road
    London
    NW1 3AX
    United Kingdom

  • TURNER, Richard Charles

    Director

    Appointed on 22 October 2014

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1967

    25
    Maddox Street
    London
    W1S 2QN
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXS897. Transaction: MzE2MTA2MzYzMGFkaXF6a2N4.

  2. 7 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584YLLE. Transaction: MzE1MDEwOTA4MmFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDBD1R. Transaction: MzEzNTM4MDM5MGFkaXF6a2N4.

  4. 16 November 2015 Termination of appointment of Richard Charles Turner as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4KAML0I. Transaction: MzEzNTI0Mjg3OGFkaXF6a2N4.

  5. 16 November 2015 Appointment of Mr Colin Antony Browne as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4KAML0A. Transaction: MzEzNTI0Mjg3MWFkaXF6a2N4.

  6. 2 July 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ATCNCB. Transaction: MzEyNjM0MzI4N2FkaXF6a2N4.

  7. 27 May 2015 Termination of appointment of Nigel Marshall as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM02. Barcode: X489XYTL. Transaction: MzEyMzk3MzEwN2FkaXF6a2N4.

  8. 27 May 2015 Termination of appointment of Andy Clive Beauchamp as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X489XYU1. Transaction: MzEyMzk3MzExNGFkaXF6a2N4.

  9. 27 May 2015 Appointment of Mr Andrew Dean as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X489XYTT. Transaction: MzEyMzk3MzExMGFkaXF6a2N4.

  10. 27 May 2015 Appointment of Clayre Shona Williams as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP03. Barcode: X489XYR5. Transaction: MzEyMzk3MzA5OGFkaXF6a2N4.

  11. 19 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S41HAUCH. Transaction: MzExNzY0NTg5MWFkaXF6a2N4.

  12. 13 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQxMkFWRlVhZGlxemtjeA.

  13. 22 December 2014 Registration of charge SC4895260003, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAWXJM. Transaction: MzExMzk5NDMzN2FkaXF6a2N4.

  14. 22 December 2014 Registration of charge SC4895260004, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAWZG0. Transaction: MzExMzk5NDgxNWFkaXF6a2N4.

  15. 17 December 2014 Registration of charge SC4895260002, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MXTA6I. Transaction: MzExMzY5NDc2NmFkaXF6a2N4.

  16. 16 December 2014 Registration of charge SC4895260001, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV78AG. Transaction: MzExMzYwNjA5M2FkaXF6a2N4.

  17. 22 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J17L7U. Transaction: MzEwOTg5MTUxNWFkaXF6a2N4.

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