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ABERDEEN ROADS (FINANCE) PLC

Active

Company number SC489591

Edinburgh, Scotland · Incorporated 23 October 2014

2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland

Last updated on 5 September 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Corporate Trustee Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2016
PS
Aberdeen Roads Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Full
Accounts
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Accounts With Accounts Type Full
Accounts
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name
Officers
30 October 2015 View
Change Person Secretary Company With Change Date
Officers
11 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2015 View
Resolution
Resolution
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Application Trading Certificate
Reregistration
5 December 2014 View
Legacy
Incorporation
5 December 2014 View
Incorporation Company
Incorporation
23 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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