Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-10-23
- Legal form
- ltd
- Activity
- 42110
- Registered office
- 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
ABERDEEN ROADS LIMITED is a ltd registered in GB, incorporated 2014-10-23 (active).
Ownership & control
- ABERDEEN ROADS LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC489636
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-23
- Registered office
- 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
- SIC
- 42110
- corporate secretary · appt 2022-02-10
- FRENCH, Desmond Markdirector · Irish · appt 2026-02-01
- GUILD, John Macleandirector · British · appt 2020-11-27
- HARRIS, Philip Jonathandirector · British · appt 2024-02-09
- HEIA, Tronddirector · Norwegian · appt 2025-10-31
- RAE, Neil, Mr.director · British · appt 2020-03-31
- RITCHIE, Alan Campbelldirector · British · appt 2020-03-31
- WHITE, Barry Edwarddirector · British · appt 2021-10-01
- 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
- ■Aberdeen Roads Holdings Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere 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.
- GALLIFORD TRY INVESTMENTS LIMITEDbeneficial owner
- CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner
- Bbgi Management Holdco S.A.R.L.beneficial owner
- Carillion Private Finance(Transport) Limitedbeneficial owner
- CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- GALLIFORD TRY INVESTMENTS LIMITEDbeneficial owner
- ABERDEEN ROADS (FINANCE) PLCbeneficial owner
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on ABERDEEN ROADS LIMITED. Notes are community-contributed leads, not verified facts.