Aberdeen Roads Holdings Limited

SC489526

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

2ND FLOOR, EDINBURGH, EH12 9DH

Incorporated 22/10/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

42110

Construction of roads and motorways

Officers

director · Since 31/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Alan Campbell Ritchie

director · Since 31/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

John Maclean Guild

director · Since 27/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Galliford Try Secretariat Services Limited

secretary · Since 10/02/2022

Also on 113 other boards

Mr Philip Jonathan Harris

director · Since 09/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 22 other boards

director · Since 31/10/2025

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 53

Also on 2 other boards

Mr Desmond Mark French

director · Since 01/02/2026

IRISH · SCOTLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Galliford Try Investments Limited

25–50% shares

25–50% votes

Cowley Business Park, High Street, Middlesex, UB8 2AL

Reg: 05047034 · Companies House · Corporate

Notified 06/04/2016

Semperian Ppp Investment Partners No.2 Limited

25–50% shares

25–50% votes

1, Gresham Street, London, EC2V 7BX

Reg: 06250753 · Companies House · Corporate

Notified 31/03/2020

Bbgi Management Holdco S.A.R.L.

25–50% shares

25–50% votes

6e, Route De Treves, Senningerberg

Reg: B164232 · Luxembourg · Corporate

Notified 06/08/2021

Former PSCs

Carillion Private Finance(Transport) Limited

Ceased 31/03/2020

Connect Roads Infrastructure Investments Limited

Ceased 06/08/2021

Charges5 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 29/05/2025Registered 29/05/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/12/2014Registered 22/12/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/12/2014Registered 22/12/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/12/2014Registered 17/12/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/12/2014Registered 16/12/2014