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ABERDEEN ROADS (FINANCE) PLC - PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland, United Kingdom
Company Information
- Company registration number
- SC489591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 17452 2 Lochside View
- Edinburgh
- EH12 1LB
- Scotland PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland UK
Management
- Managing Directors
- BAXTER, Mark
- RAE, Neil
- GUILD, John Maclean
- NAAFS, Albert Hendrik
- RITCHIE, Alan Campbell
- TAYLER, Ian
- Company secretaries
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2014-10-23
- Age Of Company 2014-10-23 9 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Hsbc Corporate Trustee Company
- Aberdeen Roads Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138006W1LYEH1ES3W84
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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ABERDEEN ROADS (FINANCE) PLC Company Description
- ABERDEEN ROADS (FINANCE) PLC is a plc registered in United Kingdom with the Company reg no SC489591. Its current trading status is "live". It was registered 2014-10-23. It has declared SIC or NACE codes as "42110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Po Box 17452 2 Lochside View .
Get ABERDEEN ROADS (FINANCE) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Roads (Finance) Plc - PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland, United Kingdom
- 2014-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc489591#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc489591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc489591#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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confirmation-statement-with-updates (2017-10-30) - CS01
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notification-of-a-person-with-significant-control (2017-10-30) - PSC02
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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accounts-with-accounts-type-full (2016-05-05) - AA
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resolution (2015-02-13) - RESOLUTIONS
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