Aberdeen Roads Limited
SC489636
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
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 01/10/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 4 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
Charges4 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED