ABERDEEN ROADS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ABERDEEN ROADS HOLDINGS LIMITED

COMPANY NUMBER
SC489526

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42110 - Construction of roads and motorways

INCORPORATION DATE
22/10/2014 (10 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH

TRADING ADDRESSES

Dean House 24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP

PO Box 17452
EDINBURGH
EH12 1LB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.7M

33.06%

TOTAL LIABILITIES

£61.2M

12.02%

NET ASSETS

£1.7M

33.06%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABERDEEN ROADS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABERDEEN ROADS (FINANCE) PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Accounts filed
Date: 27/03/2024	Event: Mark Baxter (912131574) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABERDEEN ROADS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABERDEEN ROADS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABERDEEN ROADS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.7M

33.06%

TOTAL LIABILITIES

£61.2M

12.02%

NET ASSETS

£1.7M

33.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BBGI MANAGEMENT HOLDCO S.A R.L.	Owned: 33.33 %	Shares: 16,700	Price per share: £1.00	Total Value: £16,700.00
GALLIFORD TRY INVESTMENTS LIMITED	Owned: 33.33 %	Shares: 16,700	Price per share: £1.00	Total Value: £16,700.00
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Owned: 33.33 %	Shares: 16,700	Price per share: £1.00	Total Value: £16,700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Rae 31/03/2020 - Present (4 years and 7 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 79 Past: 40	View Report
Alan Campbell Ritchie 31/03/2020 - Present (4 years and 7 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 11 Past: 9	View Report
John Maclean Guild 27/11/2020 - Present (3 years and 11 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Albert Hendrik Naafs 07/08/2021 - Present (3 years and 3 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 10/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 81 Past: 118	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABERDEEN ROADS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABERDEEN ROADS (FINANCE) PLC	Active - Accounts Filed	View Report
ABERDEEN ROADS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Accounts filed
Date: 27/03/2024	Event: Mark Baxter (912131574) has left the board
Date: 27/03/2024	Event: New Board Member Philip Jonathan Harris (909888549) Appointed
Date: 06/03/2024	Event: New Board Member Ian Tayler (919811740) Appointed
Date: 01/03/2024	Event: New Board Member Ian Tayler (931995246) Appointed
Date: 19/02/2024	Event: Frank Manfred Schramm (928647183) has left the board
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Accounts filed
Date: 03/03/2022	Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed
Date: 23/02/2022	Event: Sarah Shutt (928646791) has left the board
Date: 23/02/2022	Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (929277401) Appointed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Board Member Alan Campbell Ritchie (925092828) Appointed
Date: 23/04/2020	Event: Alan Campbell Ritchie (926885212) has left the board
Date: 16/04/2020	Event: New Board Member Alan Campbell Ritchie (926885212) Appointed
Date: 15/04/2020	Event: New Board Member Neil Rae (911943760) Appointed
Date: 15/04/2020	Event: Colin Antony Browne (920270490) has left the board
Date: 15/04/2020	Event: Francis Robin Herzberg (905242940) has left the board
Date: 12/03/2020	Event: New Company Secretary Rosamond Holden (926799418) Appointed
Date: 12/03/2020	Event: Sarah Shutt (925344654) has left the board
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Accounts filed
Date: 08/03/2019	Event: Andrew Dean (918150913) has left the board
Date: 08/03/2019	Event: New Board Member Matthew Stanton (925605921) Appointed
Date: 17/12/2018	Event: New Company Secretary Sarah Shutt (925344654) Appointed
Date: 17/12/2018	Event: Matthew Alexander Kontarines (923850893) has left the board
Date: 01/11/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Accounts filed
Date: 22/01/2018	Event: New Board Member Francis Robin Herzberg (905242940) Appointed
Date: 19/01/2018	Event: Martyn Andrew Trodd (913101878) has left the board
Date: 19/01/2018	Event: Sarah Shutt (923461471) has left the board
Date: 19/01/2018	Event: New Company Secretary Matthew Alexander Kontarines (923850893) Appointed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Company Secretary Sarah Shutt (923461471) Appointed
Date: 03/07/2017	Event: Clayre Shona Williams (919798782) has left the board
Date: 23/05/2017	Event: Change in Reg. Office
Date: 16/05/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Board Member Colin Antony Browne (920270490) Appointed
Date: 07/03/2017	Event: Colin Antony Browne (920270491) has left the board
Date: 07/11/2016	Event: New Annual Return filed

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ABERDEEN ROADS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.7M

£61.2M

£1.7M

People Overview

7

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.7M

£61.2M

£1.7M

Accounts

People Overview

7

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™