ABERDEEN ROADS (FINANCE) PLC
SC489591 · Active · Plc · 11 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 6 Nov 2026 (last filed 23 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
6 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABERDEEN ROADS (FINANCE) PLC
SC489591Active· Plc· Scotland· 2014-10-23Incorporated 2014-10-23Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- FRENCH, Desmond Mark· DirectorAppointed 2026-02-01
- TAYLER, Ian· DirectorResigned 2026-02-01
- HEIA, Trond· DirectorAppointed 2025-10-31
- NAAFS, Albert Hendrik· DirectorResigned 2025-10-31
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-02-10
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FRENCH, Desmond Mark
Director
- Appointed
- 2026-02-01
- Nationality
- Irish
- Residence
- Scotland
- Born
- 07/1975
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GUILD, John Maclean
Director
- Appointed
- 2020-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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HARRIS, Philip Jonathan
Director
- Appointed
- 2024-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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HEIA, Trond
Director
- Appointed
- 2025-10-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1973
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RAE, Neil, Mr.
Director
- Appointed
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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RITCHIE, Alan Campbell
Director
- Appointed
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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FURMSTON, Nicholas James
Secretary
- Appointed
- 2015-12-10
- Resigned
- 2017-05-11
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HOLDEN, Rosamond
Secretary
- Appointed
- 2020-02-13
- Resigned
- 2021-08-20
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KONTARINES, Matthew Alexander
Secretary
- Appointed
- 2017-10-02
- Resigned
- 2018-11-15
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MARSHALL, Nigel
Secretary
- Appointed
- 2014-10-23
- Resigned
- 2015-03-23
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SHUTT, Sarah
Secretary
- Appointed
- 2021-08-20
- Resigned
- 2022-02-09
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SHUTT, Sarah
Secretary
- Appointed
- 2018-11-15
- Resigned
- 2020-02-13
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SHUTT, Sarah
Secretary
- Appointed
- 2017-05-11
- Resigned
- 2017-10-02
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WALKER, Adam Paul, Financial Controller
Secretary
- Appointed
- 2015-03-23
- Resigned
- 2015-12-10
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BAXTER, Mark
Director
- Appointed
- 2014-10-23
- Resigned
- 2024-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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BEAUCHAMP, Andy Clive
Director
- Appointed
- 2014-10-23
- Resigned
- 2015-03-23
- Nationality
- British
- Residence
- Uk
- Born
- 03/1959
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BROWNE, Colin Antony
Director
- Appointed
- 2015-10-14
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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DEAN, Andrew
Director
- Appointed
- 2015-03-23
- Resigned
- 2019-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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HERZBERG, Francis Robin
Director
- Appointed
- 2017-12-14
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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LOVE, Brian
Director
- Appointed
- 2014-10-23
- Resigned
- 2020-11-27
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1979
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NAAFS, Albert Hendrik
Director
- Appointed
- 2021-08-07
- Resigned
- 2025-10-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1965
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SCHRAMM, Frank Manfred
Director
- Appointed
- 2021-08-07
- Resigned
- 2024-01-31
- Nationality
- German
- Residence
- Germany
- Born
- 08/1968
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STANTON, Matthew
Director
- Appointed
- 2019-02-06
- Resigned
- 2021-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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TAYLER, Ian
Director
- Appointed
- 2024-01-31
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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TRODD, Martyn Andrew
Director
- Appointed
- 2014-10-23
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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TURNER, Richard Charles
Director
- Appointed
- 2014-10-23
- Resigned
- 2015-10-14
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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WALKER, Brian Roland
Director
- Appointed
- 2014-10-23
- Resigned
- 2021-08-06
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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