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Company Active PLC

Company profile

Aberdeen Roads (Finance) PLC

UK company SC489591, incorporated on 23 October 2014.

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

Company number
SC489591
Incorporated
23 Oct 2014
Companies House status
Active

Company identity

Founded / incorporated
23 October 2014

Company number SC489591

Verify at Companies House
Legal name
ABERDEEN ROADS (FINANCE) PLC
Company type
Public Limited Company
Region
Scotland
Registered address
2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 9DH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

5 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

23 Oct
2014

Incorporated

Inception

Company registered at Companies House