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Aberdeen Roads (Finance) Plc

Aberdeen Roads (Finance) Plc is an active company incorporated on 23 October 2014 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Roads (Finance) Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC489591
Public limited company
Scottish Company
Age
11 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Scotland
Address changed on 20 Mar 2024 (1 year 8 months ago)
Previous address was PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Trond Heia
Director • Norwegian • Lives in Norway • Born in Feb 1973
Ian Tayler
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Philip Jonathan Harris
Director • British • Lives in UK • Born in Feb 1971
Alan Campbell Ritchie
Director • British • Lives in UK • Born in Apr 1967
John Maclean Guild
Director • British • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Roads Holdings Limited
Galliford Try Secretariat Services Limited, John Maclean Guild, and 5 more are mutual people.
Active
Aberdeen Roads Limited
Galliford Try Secretariat Services Limited, John Maclean Guild, and 5 more are mutual people.
Active
Endeavour SCH Holdings Limited
Mr Neil Rae and Alan Campbell Ritchie are mutual people.
Active
Endeavour SCH Plc
Mr Neil Rae and Alan Campbell Ritchie are mutual people.
Active
Healthcare Providers (Gloucester) Limited
Mr Neil Rae and Ian Tayler are mutual people.
Active
Gloucester Healthcare Partnership Limited
Mr Neil Rae and Ian Tayler are mutual people.
Active
Galliford Try Investments Limited
Philip Jonathan Harris and Galliford Try Secretariat Services Limited are mutual people.
Active
GT (Leeds) Lift Limited
Philip Jonathan Harris and Galliford Try Secretariat Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£928K
Increased by £60K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£506.45M
Decreased by £18.59M (-4%)
Total Liabilities
-£504.93M
Decreased by £18.37M (-4%)
Net Assets
£1.52M
Decreased by £221K (-13%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Albert Hendrik Naafs Resigned
1 Month Ago on 31 Oct 2025
Mr Trond Heia Appointed
1 Month Ago on 31 Oct 2025
New Charge Registered
6 Months Ago on 29 May 2025
Full Accounts Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Mar 2024
Mr Philip Jonathan Harris Appointed
1 Year 10 Months Ago on 9 Feb 2024
Mark Baxter Resigned
1 Year 10 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Mr Trond Heia as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Albert Hendrik Naafs as a director on 31 October 2025
Submitted on 4 Nov 2025
Registration of charge SC4895910003, created on 29 May 2025
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Termination of appointment of Mark Baxter as a director on 9 February 2024
Submitted on 2 Apr 2024
Appointment of Mr Philip Jonathan Harris as a director on 9 February 2024
Submitted on 2 Apr 2024
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 20 March 2024
Submitted on 20 Mar 2024
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Repayment History
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