SCOT ROADS PARTNERSHIP FINANCE LTD
Overview
| Company Name | SCOT ROADS PARTNERSHIP FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC465819 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOT ROADS PARTNERSHIP FINANCE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCOT ROADS PARTNERSHIP FINANCE LTD located?
| Registered Office Address | 1e, Willow House Kestrel View, Strathclyde Business Park ML4 3PB Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOT ROADS PARTNERSHIP FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOT ROADS PARTNERSHIP FINANCE LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for SCOT ROADS PARTNERSHIP FINANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Sinisha Sergio Ponzio as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Juan Ramon Perez Perez as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Fulcrum Infrastructure Management Limited on Sep 06, 2024 | 1 pages | CH04 | ||
Appointment of Mr Tim Hesketh as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Barbara Sophie Lantz as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Director's details changed for Mr Roy Kyle on Aug 23, 2023 | 2 pages | CH01 | ||
Appointment of Mr Roy Kyle as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jorge Arozamena Baro as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Brian Love as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Leo William Mckenna as a director on May 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Wallace as a director on May 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Mihill as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Peter Ashbrook as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Appointment of Katherine, Anne Louise Pearman as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Gerard Connelly as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Amit Rishi Jaysukh Thakrar as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Mark Linney as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SCOT ROADS PARTNERSHIP FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | W1J 7NJ London 105 Piccadilly United Kingdom |
| 123803440001 | ||||||||||
| AROZAMENA BARO, Jorge | Director | 75002 Paris 4 Place De L Opera France | Spain | Spanish | Investment Director | 310245040001 | ||||||||
| HESKETH, Tim | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Ceo | 300375920001 | ||||||||
| KYLE, Roy | Director | SE1 9SG London Bridge Street The Shard London United Kingdom | United Kingdom | British | Senior Portfoiio Manager | 277257900001 | ||||||||
| LOVE, Brian | Director | EH3 8EG Edinburgh 19a Canning Street United Kingdom | Scotland | British | Director | 192017440001 | ||||||||
| MIHILL, Timothy James | Director | 32 London Bridge Street SE1 9SG London The Shard United Kingdom | United Kingdom | British | Asset Manager | 279408990001 | ||||||||
| OROL MARTIN-ARAGON, Alfonso | Director | Kestrel View Strathclyde Business Park ML4 3PB Bellshill 1e Willow House United Kingdom | Spain | Spanish | Asset Manager | 272077360001 | ||||||||
| PEARMAN, Katherine, Anne Louise | Director | Abington OX14 4SE Milton Park 141 Park Drive Oxford United Kingdom | United Kingdom | British | Chartered Accountant | 294296480001 | ||||||||
| PONZIO, Sinisha Sergio | Director | Bahnhofstrasse 8808 Pf Ffikon Sz 15 Switzerland Switzerland | Switzerland | Swiss | Investment Professional | 330182920001 | ||||||||
| ARIF, Nafees | Secretary | 105 Piccadilly W1J 7NJ London C/O Fulcrum Infrastructure Management United Kingdom | 185678960001 | |||||||||||
| ASHBROOK, Philip Peter | Director | 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | Director | 121252960005 | ||||||||
| ASHCROFT, Richard Mark | Director | c/o Fulcrum Infrastructure Management Piccadilly W1J 7NJ London 105 United Kingdom | United Kingdom | British | Director | 149130020001 | ||||||||
| BROWN, Kevin | Director | Bows Bell House 1 Bread Street EC4M 9HH London Aberdeen Asset Management Limited United Kingdom | England | British | Fund Manager | 201153780001 | ||||||||
| CLAPP, Andrew David | Director | Kestrel View, Strathclyde Business Park ML4 3PB Bellshill 1e, Willow House Scotland | United Kingdom | British | Director | 257120520001 | ||||||||
| CONNELLY, John Gerard | Director | Kestrel View, Strathclyde Business Park ML4 3PB Bellshill 1e, Willow House Scotland | Scotland | British | Director | 152971000001 | ||||||||
| CONNELLY, John Gerard | Director | Kestrel View, Strathclyde Business Park ML4 3PB Bellshill 1e, Willow House Scotland | Scotland | British | Director | 152971000001 | ||||||||
| CONNELLY, John Gerard | Director | ML1 2QP Motherwell 4 Cherry Walk United Kingdom | Scotland | British | Director | 152971000001 | ||||||||
| COVINGTON, Nicola | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Investment Manager | 207391580001 | ||||||||
| EDEN, Rosanagh Frances | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Analyst | 212497700001 | ||||||||
| FORBES, Katherine Emma | Director | Bow Bells House 1 Bread Street EC4M 9HH London C/O Aberdeen Asset Management United Kingdom | United Kingdom | British | Financial Services - Senior Analyst | 192489380001 | ||||||||
| GHAFOOR, Asif | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London 4th Floor United Kingdom | United Kingdom | British | Director | 277343840001 | ||||||||
| GILL, Paul Ellis | Director | 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | Investment Manager | 268612060001 | ||||||||
| GREDILLA MOLINERO, Federico | Director | M4 Toll Plaza Capagh Nicholastown Kilcock Eurolink Motorway Operation Administration Bldg Co Kildare Ireland | Ireland | Spanish | Director | 185678550001 | ||||||||
| GUTIERREZ ARNAIZ, Gabriel | Director | 2 Plaza Manuel Gomez Moreno 28020 Madrid 22nd Floor Spain | Spain | Spanish | Asset Management | 256093850001 | ||||||||
| HALUCH, James Stefan | Director | 20 Colmore Circus Queensway B4 6AT Birmingham Calmore Plaza United Kingdom | England | British | Highways Director | 280543490001 | ||||||||
| HAUGHEY, William James | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Financier | 112704940002 | ||||||||
| LANTZ, Barbara Sophie | Director | 75002 Paris 4 Place De L Opera France | France | French | Senior Associate | 282510580001 | ||||||||
| LINNEY, Joseph Mark | Director | 32 London Bridge Stree SE1 9SG London The Shard United Kingdom | Scotland | British | Director | 63161960001 | ||||||||
| MAESTRE SANTOS-SUAREZ, Ivan Pio | Director | Edificio Alfredo Mahou 28020 Madrid Plaza Manuel Gomez Moreno 2 Spain | Spain | Spanish | Civil Engineer, Asset Manager | 242221590001 | ||||||||
| MCKENNA, Leo William | Director | 212-218 Upper Newtownards Road BT4 3ET Belfast Unit 1 Northern Ireland | Northern Ireland | Northern Irish | Company Director | 164592610001 | ||||||||
| MILLSOM, Barry Paul | Director | Watling House 33 Cannon Street EC4M 5SB London Dalmore Capital Limited United Kingdom | England | British | Director | 190982570001 | ||||||||
| MILNER, Andrew Lee | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Chartered Civil Engineer | 133714170002 | ||||||||
| NAVARRETE CARMONA, Juan | Director | 2 Plaza Manual Gomez Moreno 28020 Madrid 23rd Floor Spain | Spain | Spanish | Asset Manager | 251041410001 | ||||||||
| PEREZ, Juan Ramon Perez | Director | 2, Edificio Alfredo Mahou Planta 22 28020 Madrid Plaza Manuel G Mez Moreno Spain | Spain | Spanish | Asset Manager | 197835930001 | ||||||||
| PEREZ, Juan Ramon Perez | Director | 2, Edificio Alfredo Mahou Planta 22 28020 Madrid Plaza Manuel Gomez Moreno Spain | Spain | Spanish | Asset Manager | 197835930001 |
Who are the persons with significant control of SCOT ROADS PARTNERSHIP FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | Dec 13, 2016 | Canada Square E14 5HQ London 8 England | No | ||||||||||
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Natures of Control
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| Scot Roads Partnership Holdings Limited | Dec 13, 2016 | Greenside Road, Newhouse Industrial Estate Newhouse ML1 5FL Motherwell Herminston House Scotland | No | ||||||||||
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Natures of Control
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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