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?

2 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 13 October 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

2 verified · 4 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 41 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 12 more

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

REARDON, Christopher Michaeldirectorsince 2026-10-01· also at ABERDEEN ROADS LIMITED, ABERDEEN ROADS HOLDINGS LIMITED, TOWN HOSPITALS (SOUTHERN GENERAL) LTD and 8 more

RITCHIE, Alan Campbelldirectorsince 2020-03-31· also at ENDEAVOUR SCH PLC, ENDEAVOUR SCH HOLDINGS LIMITED, ABERDEEN ROADS HOLDINGS LIMITED and 7 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 (former)

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITEDactivevia WALKER, Brian Roland (former)

ABERDEEN ENVIRONMENTAL SERVICES LIMITEDactivevia WALKER, Brian Roland (former)

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

and 449 more active

In liquidation

ABERGAVENNY FACILITIES LIMITEDliquidationvia RAE, Neil, Mr.

AGECROFT PROPERTIES (NO.2) LIMITEDliquidationvia RAE, Neil, Mr. (former)

API HOLDCO LIMITEDliquidationvia RAE, Neil, Mr. (former)

CARILLION (AM) LIMITEDliquidationvia HERZBERG, Francis Robin (former)

CARILLION AM GOVERNMENT LIMITEDliquidationvia HERZBERG, Francis Robin (former)

and 23 more in liquidation

Dissolved

ACP: EAST CENTRAL HUB LIMITEDdissolvedvia BAXTER, Mark

ALFRED MCALPINE PENSION TRUSTEES LIMITEDdissolvedvia HERZBERG, Francis Robin (former)

ALUMNO GT LIMITEDdissolvedvia BAXTER, Mark (former)

ALUMNO GT MANAGEMENT LIMITEDdissolvedvia BAXTER, Mark (former)

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

and 67 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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