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SCOT ROADS PARTNERSHIP HOLDINGS LTD
Person with Significant Control

SCOT ROADS PARTNERSHIP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameSCOT ROADS PARTNERSHIP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463968
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOT ROADS PARTNERSHIP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pip Infrastructure Investments (No5) Limited
    1 Bread Street
    EC4M 9HH London
    Bow Bell House
    England
    		Nov 18, 2016
    1 Bread Street
    EC4M 9HH London
    Bow Bell House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 20016
    Place RegisteredEngland And Wales
    Registration Number8063001
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Meridiam Infrastructure Finance Ii S.À R.L.
    Allée Scheffer
    L-2520
    Luxembourg
    5
    Luxembourg
    		Nov 18, 2016
    Allée Scheffer
    L-2520
    Luxembourg
    5
    Luxembourg
    		No
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law Of August 10, 1915
    Place RegisteredLuxembourg
    Registration NumberB 149218
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0