By when must ABERDEEN ROADS (FINANCE) PLC's directors verify their identity with Companies House?

Directors of ABERDEEN ROADS (FINANCE) PLC must verify their identity with Companies House by 2026-11-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of ABERDEEN ROADS (FINANCE) PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

ABERDEEN ROADS (FINANCE) PLC

SC489591 · Plc · 11 years old

2nd Floor 2 Lochside View, Edinburgh, EH12 9DH

SIC 42110

Companies House data checked 2 September 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ABERDEEN ROADS (FINANCE) PLC (ECCTA)

Directors of ABERDEEN ROADS (FINANCE) PLC must verify their identity by 2026-11-06.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FRENCH, Desmond Markdirectorsince 2026-02-01· also at BBGI (NI) LIMITED, BBGI HOLDING LIMITED, BBGI (NI) 2 LIMITED and 62 more

GUILD, John Macleandirectorsince 2020-11-27· also at ABERDEEN ROADS HOLDINGS LIMITED, ABERDEEN ROADS LIMITED

HARRIS, Philip Jonathandirectorsince 2024-02-09· also at ACP: NORTH HUB LIMITED, REGENECO LIMITED, SPACE SCOTLAND LIMITED and 62 more

HEIA, Tronddirectorsince 2025-10-31· also at ABERDEEN ROADS LIMITED, ABERDEEN ROADS HOLDINGS LIMITED

RAE, Neil, Mr.directorsince 2020-03-31· also at OCTAGON HEALTHCARE LIMITED, OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED, OCTAGON HEALTHCARE GROUP LIMITED and 138 more

RITCHIE, Alan Campbelldirectorsince 2020-03-31· also at ENDEAVOUR SCH PLC, ENDEAVOUR SCH HOLDINGS LIMITED, ABERDEEN ROADS HOLDINGS LIMITED and 16 more

Company secretary

GALLIFORD TRY SECRETARIAT SERVICES LIMITEDcorporate-secretarysince 2022-02-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A1 PPP INFRASTRUCTURE HOLDINGS LIMITEDactivevia RAE, Neil, Mr.

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITEDactivevia BAXTER, Mark

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITEDactivevia WALKER, Brian Roland

ABERDEEN ENVIRONMENTAL SERVICES LIMITEDactivevia WALKER, Brian Roland

ABERDEEN ROADS HOLDINGS LIMITEDactivevia FRENCH, Desmond Mark, GUILD, John Maclean, HARRIS, Philip Jonathan, HEIA, Trond, RAE, Neil, Mr., RITCHIE, Alan Campbell, BAXTER, Mark, BEAUCHAMP, Andy Clive, BROWNE, Colin Antony, DEAN, Andrew, HERZBERG, Francis Robin, LOVE, Brian, STANTON, Matthew, TAYLER, Ian, TRODD, Martyn Andrew, TURNER, Richard Charles, WALKER, Brian Roland

and 451 more active

In liquidation

ABERGAVENNY FACILITIES LIMITEDliquidationvia RAE, Neil, Mr.

CARILLION (AM) LIMITEDliquidationvia HERZBERG, Francis Robin

CARILLION AM GOVERNMENT LIMITEDliquidationvia HERZBERG, Francis Robin

CARILLION AQUMEN MANAGEMENT SERVICES LIMITEDliquidationvia HERZBERG, Francis Robin

CARILLION CAPITAL PROJECTS LIMITEDliquidationvia HERZBERG, Francis Robin

and 19 more in liquidation

Dissolved

ACP: EAST CENTRAL HUB LIMITEDdissolvedvia BAXTER, Mark

ALFRED MCALPINE PENSION TRUSTEES LIMITEDdissolvedvia HERZBERG, Francis Robin

ALUMNO GT LIMITEDdissolvedvia BAXTER, Mark

ALUMNO GT MANAGEMENT LIMITEDdissolvedvia BAXTER, Mark

AM (LEASING) LIMITEDdissolvedvia HARRIS, Philip Jonathan, BAXTER, Mark

and 63 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Hsbc Corporate Trustee Company

Corporate entity

Companies House 06447555

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Aberdeen Roads Holdings Limited

Corporate entity

Companies House SC489526

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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