OpenCompanies

Aberdeen Roads Holdings Limited

Company number
SC489526
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2014
Nature of business
Construction of roads and motorways
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Officers

NameRoleAppointedResigned
REARDON, Christopher Michael Director 1 Oct 2026
RAE, Neil, Mr. Director 31 Mar 2020 1 Oct 2026

Control

NameNature of controlNotifiedCeased
Bbgi Management Holdco S.A.R.L. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Aug 2021
Semperian Ppp Investment Partners No.2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2020
Galliford Try Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Connect Roads Infrastructure Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Aug 2021
Carillion Private Finance(Transport) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

Aberdeen Roads Holdings Limited → Galliford Try Investments Limited → Galliford Try Construction & Investments Holdings Limited → Galliford Try Limited → Galliford Try Holdings PLC

Controls

Directors’ other companies

Companies at the same address

Data