ABERDEEN ROADS (FINANCE) PLC

Company summary

Company number: SC489591
Status: ACTIVE
Incorporated / age: 23 October 201412 years
Registered office: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 6 November 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 05:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Nature of business
Construction of roads and motorways

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE Registration number 07970508	Secretary	10 Feb 2022				Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England
FRENCH, Desmond Mark ACTIVE	Director	01 Feb 2026		Scotland	July 1975	12, Christie Road, Edinburgh, EH14 5AD, United Kingdom
GUILD, John Maclean ACTIVE	Director	27 Nov 2020		United Kingdom	June 1965	PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
HARRIS, Philip Jonathan ACTIVE	Director	09 Feb 2024		United Kingdom	February 1971	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
HEIA, Trond ACTIVE	Director	31 Oct 2025		Norway	February 1973	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
REARDON, Christopher Michael ACTIVE	Director	01 Oct 2026		Scotland	December 1989	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
RITCHIE, Alan Campbell ACTIVE	Director	31 Mar 2020		United Kingdom	April 1967	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
FURMSTON, Nicholas James RESIGNED	Secretary	10 Dec 2015	11 May 2017			350, Euston Rd, London, NW1 3AX, United Kingdom
HOLDEN, Rosamond RESIGNED	Secretary	13 Feb 2020	20 Aug 2021			350, Euston Road, Regent's Place, London, NW1 3AX, England
KONTARINES, Matthew Alexander RESIGNED	Secretary	02 Oct 2017	15 Nov 2018			Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, United Kingdom
MARSHALL, Nigel RESIGNED	Secretary	23 Oct 2014	23 Mar 2015			Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, NW1 3AX, United Kingdom
SHUTT, Sarah RESIGNED	Secretary	20 Aug 2021	09 Feb 2022			350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
SHUTT, Sarah RESIGNED	Secretary	15 Nov 2018	13 Feb 2020			350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
SHUTT, Sarah RESIGNED	Secretary	11 May 2017	02 Oct 2017			350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
WALKER, Adam Paul, Financial Controller RESIGNED	Secretary	23 Mar 2015	10 Dec 2015			350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
BAXTER, Mark RESIGNED	Director	23 Oct 2014	09 Feb 2024	United Kingdom	March 1972	PO BOX 17452, 2 Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom
BEAUCHAMP, Andy Clive RESIGNED	Director	23 Oct 2014	23 Mar 2015	Uk	March 1959	Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, NW1 3AX, United Kingdom
BROWNE, Colin Antony RESIGNED	Director	14 Oct 2015	31 Mar 2020	United Kingdom	October 1957	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
DEAN, Andrew RESIGNED	Director	23 Mar 2015	06 Feb 2019	United Kingdom	July 1967	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
HERZBERG, Francis Robin RESIGNED	Director	14 Dec 2017	31 Mar 2020	England	December 1956	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
LOVE, Brian RESIGNED	Director	23 Oct 2014	27 Nov 2020	United Kingdom	May 1979	PO BOX 17452, 2 Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom
NAAFS, Albert Hendrik RESIGNED	Director	07 Aug 2021	31 Oct 2025	Netherlands	January 1965	1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
RAE, Neil, Mr. RESIGNED	Director	31 Mar 2020	01 Oct 2026	United Kingdom	October 1971	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
SCHRAMM, Frank Manfred RESIGNED	Director	07 Aug 2021	31 Jan 2024	Germany	August 1968	1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
STANTON, Matthew RESIGNED	Director	06 Feb 2019	06 Aug 2021	United Kingdom	November 1975	6th Floor, 350 Euston Road, Regents Place London, NW1 3AX, United Kingdom
TAYLER, Ian RESIGNED	Director	31 Jan 2024	01 Feb 2026	United Kingdom	April 1976	1 Grenfell Road, Grenfell Road, Maidenhead, SL6 1HN, England
TRODD, Martyn Andrew RESIGNED	Director	23 Oct 2014	14 Dec 2017	United Kingdom	December 1967	24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
TURNER, Richard Charles RESIGNED	Director	23 Oct 2014	14 Oct 2015	England	December 1967	25, Maddox Street, London, W1S 2QN, United Kingdom
WALKER, Brian Roland RESIGNED	Director	23 Oct 2014	06 Aug 2021	England	September 1955	Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, NW1 3AX, United Kingdom

GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE
Registration number: 07970508
Role: Secretary
Appointed on: 10 Feb 2022
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England

FRENCH, Desmond Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: Scotland
Date of birth: July 1975
Address: 12, Christie Road, Edinburgh, EH14 5AD, United Kingdom

GUILD, John Maclean ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

HARRIS, Philip Jonathan ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

HEIA, Trond ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Norway
Date of birth: February 1973
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

REARDON, Christopher Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: Scotland
Date of birth: December 1989
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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