Aberdeen Roads (Finance) Plc
SC489591
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
director · Since 31/03/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 88 other boards
director · Since 31/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 12 other boards
director · Since 27/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
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
Persons with Significant Control
Aberdeen Roads Holdings Limited
Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
Reg: Sc489526 · Companies House · Limited By Shares
Notified 06/04/2016
Hsbc Corporate Trustee Company
8, Canada Square, London, E14 5HQ
Reg: 06447555 · Companies House · Corporate
Notified 26/04/2016
Charges3 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED