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Dossier

ABERDEEN ROADS (FINANCE) PLC

LowActive
CompanyGB
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
31
/02

Key facts

Risk signal
Status
active
Incorporated
2014-10-23
Legal form
plc
Activity
42110
Registered office
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland

ABERDEEN ROADS (FINANCE) PLC is a plc registered in GB, incorporated 2014-10-23 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
31 hops lockedStandard

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
SC489591
Status
active
Type
plc
Incorporated
2014-10-23
Registered office
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
SIC
42110
Officers · 7 active
  • corporate secretary · appt 2022-02-10
  • FRENCH, Desmond Mark
    director · Irish · appt 2026-02-01
  • GUILD, John Maclean
    director · British · appt 2020-11-27
  • HARRIS, Philip Jonathan
    director · British · appt 2024-02-09
  • HEIA, Trond
    director · Norwegian · appt 2025-10-31
  • RAE, Neil, Mr.
    director · British · appt 2020-03-31
  • RITCHIE, Alan Campbell
    director · British · appt 2020-03-31
  • FURMSTON, Nicholas James(resigned)
    secretary · appt 2015-12-10
  • HOLDEN, Rosamond(resigned)
    secretary · appt 2020-02-13
  • KONTARINES, Matthew Alexander(resigned)
    secretary · appt 2017-10-02
  • MARSHALL, Nigel(resigned)
    secretary · appt 2014-10-23
  • SHUTT, Sarah(resigned)
    secretary · appt 2021-08-20
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

86 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABERDEEN ROADS (FINANCE) PLC. Notes are community-contributed leads, not verified facts.

Loading notes…