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ABERDEEN ROADS HOLDINGS LIMITED

Active
SC489526·incorporated 2014-10-22

ABERDEEN ROADS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 October 2014 at Companies House (number SC489526; OpenRegistry canonical ID GB-SC489526-aberdeen-roads-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-22
Registered Address
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Directors

Search directors of ABERDEEN ROADS HOLDINGS LIMITED

Shareholders

Look up shareholders of ABERDEEN ROADS HOLDINGS LIMITED

Financials

Check financials of ABERDEEN ROADS HOLDINGS LIMITED

Filings

Check filing history of ABERDEEN ROADS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABERDEEN ROADS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Galliford Try Investments Limited (England reg. 05047034). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Semperian Ppp Investment Partners No.2 Limited (United Kingdom reg. 06250753). Notified 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bbgi Management Holdco S.A.R.L. (Luxembourg reg. B164232). Notified 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Carillion Private Finance(Transport) Limited (England reg. 05753751). Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Connect Roads Infrastructure Investments Limited (England And Wales reg. 07276835). Notified 2016-04-06. Ceased 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-23. Ceased 2016-10-23.

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC489526.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.