Aberdeen Roads Holdings Limited

ActiveSC489526 Private limited company
Incorporated
22 October 2014 (12 years)
Industry
Construction of roads and motorways (42110)
Directors
Owned by
Bbgi Management Holdco S.A.R.L.
Accounts type
Group
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Aberdeen Roads (Finance) PLC, Consort Healthcare (Fife) Holdings Limited, Consort Healthcare (Fife) Intermediate Limited · more companies
British
Born December 1989 (36)
Director · Appointed 1 February 2026
Also at Aberdeen Roads Limited, Barking Dagenham Havering Community Ventures Limited, Aberdeen Roads (Finance) PLC · more companies
Irish
Born July 1975 (51)
Director · Appointed 31 October 2025
Also at Aberdeen Roads Limited, Aberdeen Roads (Finance) PLC
Norwegian
Born February 1973 (53)
Director · Appointed 9 February 2024
Also at Aberdeen Roads Limited, GT (Leicester) Limited, Aberdeen Roads (Finance) PLC · more companies
British
Born February 1971 (55)
Corporate Secretary · Appointed 10 February 2022
Also at Aberdeen Roads Limited, Galliford Try Infrastructure Limited, Galliford Try Employment Limited · more companies
Director · Appointed 27 November 2020
Also at Aberdeen Roads Limited, Aberdeen Roads (Finance) PLC
British
Born June 1965 (61)
Director · Appointed 31 March 2020
Also at Aberdeen Roads Limited, Aberdeen Roads (Finance) PLC, Holyrood Holdings Limited · more companies
British
Born April 1967 (59)
Officer history (21 former)
1 October 2026
Appointed Reardon, Christopher Michael as Director
1 October 2026
Resigned Rae, Neil, Mr. as Director
1 February 2026
Resigned Tayler, Ian as Director
1 February 2026
Appointed French, Desmond Mark as Director
31 October 2025
Appointed Heia, Trond as Director
31 October 2025
Resigned Naafs, Albert Hendrik as Director
9 February 2024
Appointed Harris, Philip Jonathan as Director
9 February 2024
Resigned Baxter, Mark as Director
31 January 2024
Resigned Schramm, Frank Manfred as Director
31 January 2024
Appointed Tayler, Ian as Director
10 February 2022
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
9 February 2022
Resigned Shutt, Sarah as Secretary
20 August 2021
Appointed Shutt, Sarah as Secretary
20 August 2021
Resigned Holden, Rosamond as Secretary
7 August 2021
Appointed Schramm, Frank Manfred as Director
7 August 2021
Appointed Naafs, Albert Hendrik as Director
6 August 2021
Resigned Walker, Brian Roland as Director
6 August 2021
Resigned Stanton, Matthew as Director
27 November 2020
Resigned Love, Brian as Director
27 November 2020
Appointed Guild, John Maclean as Director
31 March 2020
Resigned Herzberg, Francis Robin as Director
31 March 2020
Appointed Ritchie, Alan Campbell as Director
31 March 2020
Appointed Rae, Neil, Mr. as Director
31 March 2020
Resigned Browne, Colin Antony as Director
13 February 2020
Resigned Shutt, Sarah as Secretary
13 February 2020
Appointed Holden, Rosamond as Secretary
6 February 2019
Resigned Dean, Andrew as Director
6 February 2019
Appointed Stanton, Matthew as Director
15 November 2018
Resigned Kontarines, Matthew Alexander as Secretary
15 November 2018
Appointed Shutt, Sarah as Secretary
14 December 2017
Appointed Herzberg, Francis Robin as Director
14 December 2017
Resigned Trodd, Martyn Andrew as Director
2 October 2017
Resigned Shutt, Sarah as Secretary
2 October 2017
Appointed Kontarines, Matthew Alexander as Secretary
11 May 2017
Resigned Williams, Clayre Shona as Secretary
11 May 2017
Appointed Shutt, Sarah as Secretary
14 October 2015
Appointed Browne, Colin Antony as Director
14 October 2015
Resigned Turner, Richard Charles as Director
23 March 2015
Appointed Williams, Clayre Shona as Secretary
23 March 2015
Resigned Marshall, Nigel as Secretary
23 March 2015
Resigned Beauchamp, Andy Clive as Director
23 March 2015
Appointed Dean, Andrew as Director
22 October 2014
Appointed Trodd, Martyn Andrew as Director
22 October 2014
Appointed Love, Brian as Director
22 October 2014
Appointed Turner, Richard Charles as Director
22 October 2014
Appointed Walker, Brian Roland as Director
22 October 2014
Appointed Beauchamp, Andy Clive as Director
22 October 2014
Appointed Baxter, Mark as Director
22 October 2014
Appointed Marshall, Nigel as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Bbgi Management Holdco S.A.R.L.
Corporate entity · Notified 6 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. B164232
Corporate entity · Notified 31 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06250753
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05047034

Holdings 2

Companies where Aberdeen Roads Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 August 2021
Ceased Connect Roads Infrastructure Investments Limited — Owns 25–50% of shares
31 March 2020
Ceased Carillion Private Finance(transport) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Group of companies' accounts31 December 2025
13 February 2026Appointment of a director
13 February 2026Termination of appointment of a director
5 November 2025Confirmation statement with no updates23 October 2025
4 November 2025Appointment of a director
Show all recent filings

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