Aberdeen Roads Limited

Company details

Type

Private Limited Company

Incorporated

2014-10-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 482 days

Confirmation statement

last made up 2025-10-23 · next due 2026-11-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• French, Desmond Mark · Director appointed 2026-02-01
• Heia, Trond · Director appointed 2025-10-31
• Harris, Philip Jonathan · Director appointed 2024-02-09
• Galliford Try Secretariat Services Limited · Corporate Secretary appointed 2022-02-10
• White, Barry Edward · Director appointed 2021-10-01
• Guild, John Maclean · Director appointed 2020-11-27
• Rae, Neil, Mr. · Director appointed 2020-03-31
• Ritchie, Alan Campbell · Director appointed 2020-03-31
• Tayler, Ian · Director appointed 2024-01-31 resigned 2026-02-01
• Naafs, Albert Hendrik · Director appointed 2021-08-07 resigned 2025-10-31
• Baxter, Mark · Director appointed 2014-10-23 resigned 2024-02-09
• Schramm, Frank Manfred · Director appointed 2021-08-07 resigned 2024-01-31
• Shutt, Sarah · Secretary appointed 2021-08-20 resigned 2022-02-09
• Reekie, Peter Charles Maxwell · Director appointed 2016-12-15 resigned 2021-10-01
• Holden, Rosamond · Secretary appointed 2020-02-13 resigned 2021-08-20
• Stanton, Matthew · Director appointed 2019-02-06 resigned 2021-08-06
• Walker, Brian Roland · Director appointed 2014-10-23 resigned 2021-08-06
• Love, Brian · Director appointed 2014-10-23 resigned 2020-11-27
• Herzberg, Francis Robin · Director appointed 2017-12-14 resigned 2020-03-31
• Browne, Colin Antony · Director appointed 2015-10-14 resigned 2020-03-31
• Shutt, Sarah · Secretary appointed 2018-11-15 resigned 2020-02-13
• Dean, Andrew · Director appointed 2015-03-23 resigned 2019-02-06
• Kontarines, Matthew Alexander · Secretary appointed 2017-10-02 resigned 2018-11-15
• Trodd, Martyn Andrew · Director appointed 2014-10-23 resigned 2017-12-14
• Shutt, Sarah · Secretary appointed 2017-05-11 resigned 2017-10-02
• Hope, John Alexander · Director appointed 2015-02-15 resigned 2017-07-31
• Williams, Clayre Shona · Secretary appointed 2015-03-23 resigned 2017-05-11
• Turner, Richard Charles · Director appointed 2014-10-23 resigned 2015-10-14
• Marshall, Nigel · Secretary appointed 2014-10-23 resigned 2015-03-23
• Beauchamp, Andy Clive · Director appointed 2014-10-23 resigned 2015-03-23

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-10-23
  Persons With Significant Control Statement · notified 2016-10-23
• Aberdeen Roads Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC4896360004
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
  Created 2025-05-29
• A registered charge Outstanding SC4896360003
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2014-12-12
• A registered charge Outstanding SC4896360002
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2014-12-12
• A registered charge Outstanding SC4896360001
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2014-12-12
  Fixed charge over real property and intellectual property.

Recent filings (15)

• 2026-05-01 Full accounts (paper) AA Accounts
• 2026-02-13 Termination director company with name termination date TM01 Officers
• 2026-02-13 Appointment of director AP01 Officers
• 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Appointment of director AP01 Officers
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-05-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-13 Full accounts (paper) AA Accounts
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-25 Full accounts (paper) AA Accounts
• 2024-03-23 Appointment of director AP01 Officers
• 2024-03-23 Termination director company with name termination date TM01 Officers
• 2024-03-20 Change registered office address company with date old address new address AD01 Address
• 2024-03-08 Second filing of director termination with name (paper) RP04TM01 Officers
• 2024-02-28 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.