ABERDEEN ROADS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 9

1
Tayler, Ian
Chartered Accountant born in April 1976
Individual (205 offsprings)
Officer
2024-01-31 ~ now
OF - Director → CIF 0
2
Rae, Neil, Mr.
Company Director born in October 1971
Individual (84 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
3
White, Barry Edward
Company Director born in August 1965
Individual (4 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
4
Harris, Philip Jonathan
Director born in February 1971
Individual (21 offsprings)
Officer
2024-02-09 ~ now
OF - Director → CIF 0
5
Ritchie, Alan Campbell
Director born in April 1967
Individual (109 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
6
Naafs, Albert Hendrik
Director born in January 1965
Individual (48 offsprings)
Officer
2021-08-07 ~ now
OF - Director → CIF 0
7
Guild, John Maclean
Director born in June 1965
Individual (3 offsprings)
Officer
2020-11-27 ~ now
OF - Director → CIF 0
8
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 117 offsprings)
Officer
2022-02-10 ~ now
OF - Secretary → CIF 0
9
ABERDEEN ROADS HOLDINGS LIMITED
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, Scotland
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Browne, Colin Antony
Director born in October 1957
Individual (1 offspring)
Officer
2015-10-14 ~ 2020-03-31
OF - Director → CIF 0
2
Holden, Rosamond
Individual
Officer
2020-02-13 ~ 2021-08-20
OF - Secretary → CIF 0
3
Shutt, Sarah
Individual (12 offsprings)
Officer
2017-05-11 ~ 2017-10-02
OF - Secretary → CIF 0
2018-11-15 ~ 2020-02-13
OF - Secretary → CIF 0
2021-08-20 ~ 2022-02-09
OF - Secretary → CIF 0
4
Turner, Richard Charles
Commercial Director born in December 1967
Individual (4 offsprings)
Officer
2014-10-23 ~ 2015-10-14
OF - Director → CIF 0
5
Reekie, Peter Charles Maxwell
Finance Director born in September 1971
Individual (2 offsprings)
Officer
2016-12-15 ~ 2021-10-01
OF - Director → CIF 0
6
Kontarines, Matthew Alexander
Individual
Officer
2017-10-02 ~ 2018-11-15
OF - Secretary → CIF 0
7
Schramm, Frank Manfred
Co-Ceo born in August 1968
Individual
Officer
2021-08-07 ~ 2024-01-31
OF - Director → CIF 0
8
Walker, Brian Roland
Managing Director born in September 1955
Individual (18 offsprings)
Officer
2014-10-23 ~ 2021-08-06
OF - Director → CIF 0
9
Stanton, Matthew
Director born in November 1975
Individual
Officer
2019-02-06 ~ 2021-08-06
OF - Director → CIF 0
10
Baxter, Mark
Director born in March 1972
Individual (17 offsprings)
Officer
2014-10-23 ~ 2024-02-09
OF - Director → CIF 0
11
Marshall, Nigel
Individual
Officer
2014-10-23 ~ 2015-03-23
OF - Secretary → CIF 0
12
Williams, Clayre Shona
Individual
Officer
2015-03-23 ~ 2017-05-11
OF - Secretary → CIF 0
13
Love, Brian
Chartered Accountant born in May 1979
Individual (58 offsprings)
Officer
2014-10-23 ~ 2020-11-27
OF - Director → CIF 0
14
Hope, John Alexander
Director born in January 1957
Individual
Officer
2015-02-15 ~ 2017-07-31
OF - Director → CIF 0
15
Trodd, Martyn Andrew
Operations Director born in December 1967
Individual (1 offspring)
Officer
2014-10-23 ~ 2017-12-14
OF - Director → CIF 0
16
Beauchamp, Andy Clive
Director Of Operations born in March 1959
Individual
Officer
2014-10-23 ~ 2015-03-23
OF - Director → CIF 0
17
Dean, Andrew
Director born in July 1967
Individual (4 offsprings)
Officer
2015-03-23 ~ 2019-02-06
OF - Director → CIF 0
18
Herzberg, Francis Robin
Company Director born in December 1956
Individual (5 offsprings)
Officer
2017-12-14 ~ 2020-03-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

42110 - Construction Of Roads And Motorways

ABERDEEN ROADS LIMITED
Info
Registered number SC489636
2nd Floor 2 Lochside View, Edinburgh EH12 9DH
Private Limited Company incorporated on 2014-10-23 (11 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.