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 (47903 companies)

Registered office

2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Control

NameNature of controlNotifiedCeased
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
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
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

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

Companies at the same address

Data