ABERDEEN ROADS (FINANCE) PLC

Appointment of Mr Christopher Michael Reardon as a director on 1 Oct 2026

PDF · 2 pages

Termination of appointment of Neil Rae as a director on 1 Oct 2026

PDF · 1 page

Full accounts made up to 31 Dec 2025

Filed on paper · 27 pages

Termination of appointment of Ian Tayler as a director on 1 Feb 2026

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Appointment of Mr Desmond Mark French as a director on 1 Feb 2026

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Confirmation statement made on 23 Oct 2025 with no updates

PDF · 3 pages

Termination of appointment of Albert Hendrik Naafs as a director on 31 Oct 2025

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Appointment of Mr Trond Heia as a director on 31 Oct 2025

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Confirmation statement made on 23 Oct 2024 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 28 pages

Appointment of Mr Philip Jonathan Harris as a director on 9 Feb 2024

PDF · 2 pages

Confirmation statement made on 23 Oct 2023 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2022

Filed on paper · 28 pages

Confirmation statement made on 23 Oct 2022 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2021

Filed on paper · 30 pages

Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 21 Feb 2022

PDF · 1 page

Confirmation statement made on 23 Oct 2021 with no updates

PDF · 3 pages