Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Aberdeen Roads (Finance) PLC
- Incorporated
- 23 October 2014 (12 years)
- Industry
- Construction of roads and motorways (42110)
- Accounts type
- Full
- Region
- Scotland
- Address
- 2nd Floor2 Lochside ViewEdinburghEH12 9DH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born December 1989 (36)
Director · Appointed 1 February 2026
Irish
Born July 1975 (51)
Director · Appointed 31 October 2025
Norwegian
Born February 1973 (53)
Director · Appointed 9 February 2024
British
Born February 1971 (55)
Corporate Secretary · Appointed 10 February 2022
Director · Appointed 27 November 2020
British
Born June 1965 (61)
Director · Appointed 31 March 2020
British
Born April 1967 (59)
Officer history (22 former)
1 October 2026
1 October 2026
1 February 2026
1 February 2026
31 October 2025
31 October 2025
Resigned Naafs, Albert Hendrik as Director
9 February 2024
9 February 2024
31 January 2024
31 January 2024
Resigned Schramm, Frank Manfred as Director
10 February 2022
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
6 August 2021
27 November 2020
27 November 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
13 February 2020
Resigned Shutt, Sarah as Secretary
13 February 2020
Appointed Holden, Rosamond as Secretary
6 February 2019
6 February 2019
15 November 2018
Appointed Shutt, Sarah as Secretary
15 November 2018
Resigned Kontarines, Matthew Alexander as Secretary
14 December 2017
14 December 2017
2 October 2017
Appointed Kontarines, Matthew Alexander as Secretary
2 October 2017
Resigned Shutt, Sarah as Secretary
11 May 2017
Resigned Furmston, Nicholas James as Secretary
11 May 2017
Appointed Shutt, Sarah as Secretary
10 December 2015
Appointed Furmston, Nicholas James as Secretary
10 December 2015
Resigned Walker, Adam Paul, Financial Controller as Secretary
14 October 2015
14 October 2015
23 March 2015
23 March 2015
23 March 2015
Resigned Marshall, Nigel as Secretary
23 March 2015
Appointed Walker, Adam Paul, Financial Controller as Secretary
23 October 2014
23 October 2014
23 October 2014
23 October 2014
23 October 2014
Appointed Marshall, Nigel as Secretary
23 October 2014
23 October 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06447555
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc489526
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Appointment of a director | |||
| 1 May 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director |
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