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Aberdeen Roads Holdings, UK Company Profile | Funding Spotter
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ABERDEEN ROADS HOLDINGS LIMITED ACTIVE
Company number SC489526
Incorporated 2014-10-22
Last updated 12 Sept 2026
Registered office 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND
SIC 42110 No filings found for this company.
Shareholder Share class Shares Holding BBGI MANAGEMENT HOLDCO S.A R.L. ORDINARY A SHARES 16,700 33.3% 8888888888888888888888 8888888888 8888888 88888 88888888888888888888888888 8888888888 8888888 88888 888888888888888888 8888888888 888888 8888
3 more shareholders on file , sign up free to see .
Period ending 2025-12-31(Group) Sign up to see fundraising history
Active Officers (7) Alan Ritchie
director since 2020-03-31
Galliford Try Secretariat Services Limited
corporate-secretary since 2022-02-10
Desmond French
director since 2026-02-01
John Guild
director since 2020-11-27
Philip Harris
director since 2024-02-09
Trond Heia
director since 2025-10-31
Neil, Rae
director since 2020-03-31
Persons with significant control are available once you sign up.
Resigned Officers(20) Show Hide These are the directors and secretaries who have left ABERDEEN ROADS HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Nigel Marshall resigned 2015-03-23
Sarah Shutt resigned 2022-02-09
Sarah Shutt resigned 2020-02-13
Sarah Shutt resigned 2017-10-02
Matthew Kontarines resigned 2018-11-15
Clayre Williams resigned 2017-05-11
Mark Baxter resigned 2024-02-09
Andy Beauchamp resigned 2015-03-23
Colin Browne resigned 2020-03-31
Andrew Dean resigned 2019-02-06
Francis Herzberg resigned 2020-03-31
Brian Walker resigned 2021-08-06
Richard Turner resigned 2015-10-14
Martyn Trodd resigned 2017-12-14
Ian Tayler resigned 2026-02-01
Matthew Stanton resigned 2021-08-06
Frank Schramm resigned 2024-01-31
Albert Naafs resigned 2025-10-31
Brian Love resigned 2020-11-27
Rosamond Holden resigned 2021-08-20