Scot Roads Partnership Holdings Ltd
Scot Roads Partnership Holdings Ltd
#SC463968 • Active
Founded: 18/11/2013
Industries: Non-trading company
Location: 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £34.76m
↓ -5%
Turnover £15.18m
↑ 19%
Gross Profit £1.42m
↓ -21%
Total Liabilities £13.48m
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sinisha Sergio Ponzio | Investment Professional | 06/12/2024 | Swiss | 36 years |
| Tim Hesketh | Ceo | 09/02/2024 | British | 59 years |
| Roy Kyle | Senior Portfoiio Manager | 19/07/2023 | British | 64 years |
| Jorge Arozamena Baro | Investment Director | 15/06/2023 | Spanish | 38 years |
| Brian Love | Director | 26/05/2023 | British | 45 years |
| Timothy James Mihill | Asset Manager | 26/01/2023 | British | 44 years |
| Timothy James Mihill | Asset Manager | 26/01/2023 | British | 34 years |
| Katherine Pearman | Chartered Accountant | 31/03/2022 | British | 63 years |
| Alfonso Orol Martin-aragon | Asset Manager | 17/07/2020 | Spanish | 49 years |
Role:
Investment Professional
Appointed:
06/12/2024
Nationality:
Swiss
Age:
36 years
Role:
Ceo
Appointed:
09/02/2024
Nationality:
British
Age:
59 years
Role:
Senior Portfoiio Manager
Appointed:
19/07/2023
Nationality:
British
Age:
64 years
Role:
Investment Director
Appointed:
15/06/2023
Nationality:
Spanish
Age:
38 years
Role:
Director
Appointed:
26/05/2023
Nationality:
British
Age:
45 years
Role:
Asset Manager
Appointed:
26/01/2023
Nationality:
British
Age:
44 years
Role:
Asset Manager
Appointed:
26/01/2023
Nationality:
British
Age:
34 years
Role:
Chartered Accountant
Appointed:
31/03/2022
Nationality:
British
Age:
63 years
Role:
Asset Manager
Appointed:
17/07/2020
Nationality:
Spanish
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Meridiam Infrastructure Finance Ii S.à R.l. | Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent | 18/11/2016 | Luxembourg |
| Pip Infrastructure Investments (no5) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 18/11/2016 | United Kingdom |
Meridiam Infrastructure Finance Ii S.à R.l.
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent
Notified On:
18/11/2016
Nationality:
Luxembourg
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
18/11/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
4 charges registered
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 13/02/2014Land (including buildings) all real property acquired by the chargor after the date of the security ...
#SC4639680004
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 13/02/2014Notification of addition to or amendment of charge.
#SC4639680002
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Accounts | Accounts With Accounts Type Group | View (34 pages) |
| 09/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/09/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 08/03/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 13/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |