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Companies/SC489526

Aberdeen Roads Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Bbgi Management Holdco S.A.R.L.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-06 · No cessation recorded

Source record 213064
Semperian Ppp Investment Partners No.2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-31 · No cessation recorded

Source record 3201523
Galliford Try Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 2939902
Show 2 ceased records
Connect Roads Infrastructure Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-06

Source record 2894193
Carillion Private Finance(Transport) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-31

Source record 2962262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
DF
Desmond Mark FrenchCurrent director
Appointed 2026-02-01
+44 others
TH
Trond HeiaCurrent director
Appointed 2025-10-31 · Company Director
+2 others
PH
Philip HarrisCurrent director
Appointed 2024-02-09 · 2 yrs · Director
+22 others
CorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2022-02-10 · 4 yrs
+112 others
JG
John GuildCurrent director
Appointed 2020-11-27 · 5 yrs · Director
+2 others
AR
Alan RitchieCurrent director
Appointed 2020-03-31 · 6 yrs · Director
+10 others
NR
Neil RaeCurrent director
Appointed 2020-03-31 · 6 yrs · Company Director
+91 others
Show 20 historical appointments
IT
Ian TaylerResigned director
Resigned 2024-01-31 · 2 yrs · Chartered Accountant
SS
Sarah ShuttResigned secretary
Resigned 2021-08-20
FS
Frank SchrammResigned director
Resigned 2021-08-07 · 2 yrs · Co-Ceo
AN
Albert NaafsResigned director
Resigned 2021-08-07 · 4 yrs · Director
RH
Rosamond HoldenResigned secretary
Resigned 2020-02-13 · 1 yr
MS
Matthew StantonResigned director
Resigned 2019-02-06 · 2 yrs · Director
SS
Sarah ShuttResigned secretary
Resigned 2018-11-15 · 1 yr
FH
Francis HerzbergResigned director
Resigned 2017-12-14 · 2 yrs · Company Director
MK
Matthew KontarinesResigned secretary
Resigned 2017-10-02 · 1 yr
SS
Sarah ShuttResigned secretary
Resigned 2017-05-11
CB
Colin BrowneResigned director
Resigned 2015-10-14 · 4 yrs · Director
CW
Clayre WilliamsResigned secretary
Resigned 2015-03-23 · 2 yrs
AD
Andrew DeanResigned director
Resigned 2015-03-23 · 3 yrs · Director
NM
Nigel MarshallResigned secretary
Resigned 2014-10-22
AB
Andy BeauchampResigned director
Resigned 2014-10-22 · Director Of Operations
MT
Martyn TroddResigned director
Resigned 2014-10-22 · 3 yrs · Operations Director
BL
Brian LoveResigned director
Resigned 2014-10-22 · 6 yrs · Chartered Accountant
BW
Brian WalkerResigned director
Resigned 2014-10-22 · 6 yrs · Managing Director
MB
Mark BaxterResigned director
Resigned 2014-10-22 · 9 yrs · Director
RT
Richard TurnerResigned director
Resigned 2014-10-22 · Commercial Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active