Register entry · No. SC489636
ABERDEEN ROADS LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 23 Oct 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, EH12 9DH
As filed with Companies House. -
Nature of business
- 42110 Construction of roads and motorways
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 6 Nov 2026
- Last made up to
- 23 Oct 2025
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- ABERDEEN ROADS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 31, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan Campbell Ritchie | Director | 31 Mar 2020 | — | April 1967 | British · United Kingdom |
| John Maclean Guild | Director | 27 Nov 2020 | — | June 1965 | British · United Kingdom |
| Barry Edward White | Director | 1 Oct 2021 | — | August 1965 | British · Scotland |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate secretary | 10 Feb 2022 | — | — | |
| Philip Jonathan Harris | Director | 9 Feb 2024 | — | February 1971 | British · United Kingdom |
| Trond Heia | Director | 31 Oct 2025 | — | February 1973 | Norwegian · Norway |
| Desmond Mark French | Director | 1 Feb 2026 | — | July 1975 | Irish · Scotland |
| Christopher Michael Reardon | Director | 1 Oct 2026 | — | December 1989 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aberdeen Roads Holdings Limited company · Sc489526 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABERDEEN ROADS LIMITED still trading?
The register shows ABERDEEN ROADS LIMITED as active.
What does ABERDEEN ROADS LIMITED do?
It files the industry code 42110 (Construction of roads and motorways).
When was ABERDEEN ROADS LIMITED set up?
It was incorporated on 23 October 2014.
When are ABERDEEN ROADS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ABERDEEN ROADS LIMITED's next confirmation statement due?
By 6 November 2026.
Who runs ABERDEEN ROADS LIMITED?
ABERDEEN ROADS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House