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ABERDEEN ROADS HOLDINGS LIMITED

Company number SC489526

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Persons with significant control: 3 active persons with significant control / 0 active statements

Bbgi Management Holdco S.A.R.L. Active

Correspondence address
6e, Route De Treves, L-2633, Senningerberg, Luxembourg
Notified on
6 August 2021
Governing law
Legal form
Place registered
Luxembourg
Registration number
B164232
Incorporated in
Luxembourg
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Semperian Ppp Investment Partners No.2 Limited Active

Correspondence address
1 Gresham Street, 4th Floor, London, England, EC2V 7BX
Notified on
31 March 2020
Governing law
Legal form
Place registered
Companies House
Registration number
06250753
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Galliford Try Investments Limited Active

Correspondence address
Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, England, UB8 2AL
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05047034
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Connect Roads Infrastructure Investments Limited Ceased

Correspondence address
350 Euston Road, Regents Place, London, United Kingdom, NW1 3AX
Notified on
6 April 2016
Ceased on
6 August 2021
Governing law
Legal form
Place registered
Companies House
Registration number
07276835
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Carillion Private Finance(Transport) Limited Ceased

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, England, England, WV1 4HY
Notified on
6 April 2016
Ceased on
31 March 2020
Governing law
Legal form
Place registered
Companies House
Registration number
05753751
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
23 October 2016
Withdrawn on
23 October 2016