Aberdeen Roads Holdings Limited
Company Profile
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SmallAberdeen Roads Holdings Limited
sc489526•Private Limited With Share Capital
2Nd Floor 2 Lochside View, Edinburgh, EH129DH
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Incorporated
22/10/2014
Company Age
11 years
Directors
8
Employees
—
SIC Code
42110
Risk
low risk
Company Overview
Registration, classification & business activity
Aberdeen Roads Holdings Limited (sc489526) is a private limited with share capital incorporated on 22/10/2014 (11 years old) and registered in edinburgh, EH129DH. The company operates under SIC code 42110 and is classified as Small.
Aberdeen roads holdings limited is a construction company based out of dean house, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 42110
Small
Incorporated 22/10/2014
EH129DH
Financial Overview
Total Assets
£547.77M
Liabilities
£546.25M
Net Assets
£1.52M
Turnover
£5.78M
Cash
£28.65M
Key Metrics
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2015
Resolution
Category:Resolution
Date:13-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Incorporation Company
Category:Incorporation
Date:22-10-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 17452, Edinburgh, EH121LBRegistered
2Nd Floor 2 Lochside View, Edinburgh, EH129DHRegistered
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Contact
2Nd Floor 2 Lochside View, Edinburgh, EH129DH