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Company Active PLC

Company profile

Aberdeen Roads (Finance) PLC

Aberdeen Roads (Finance) PLC is a UK company with status active founded in 2014 based in Scotland.

CRN
SC489591
Founded
2014
Age
11

Overview

Legal name
ABERDEEN ROADS (FINANCE) PLC
Region
Scotland
Registered address
2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 9DH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 4 ultimate controllers
1
Company Active PLC
Aberdeen Roads (Finance) PLC
CRN SC489591
2
Direct controller Active LTD
HSBC Corporate Trustee Company (UK) Limited
CRN 06447555
3
Direct controller Active LTD
Aberdeen Roads Holdings Limited
CRN SC489526
4
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
5
Intermediate controller Active LTD
Galliford Try Investments Limited
CRN 05047034
6
Intermediate controller Active LTD
Semperian PPP Investment Partners No.2 Limited
CRN 06250753
7
Ultimate controller
B164232
CRN B164232
8
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987
9
Intermediate controller Active LTD
Galliford Try Construction & Investments Holdings Limited
CRN 04530735
10
Intermediate controller Active LTD
Semperian PPP Investment Partners Limited
CRN 06335776
11
Intermediate controller Active LTD
Galliford Try Limited
CRN 00836539
12
Ultimate controller Active LTD
Semperian PPP Investment Partners Group Limited
CRN 07009647
13
Ultimate controller Active PLC
Galliford Try Holdings PLC
CRN 12216008

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

06 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

23 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTQzNzU0OWFkaXF6a2N4

Published 30 Oct 2024 11:35

23 Oct
2014

Incorporated

Inception

Company registered at Companies House