Scot Roads Partnership Project Ltd
Scot Roads Partnership Project Ltd
#SC465816 • Active
Founded: 13/12/2013
Industries: Construction of roads and motorways
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 £39.01m
↑ 12%
Turnover £12.64m
↓ -17%
Gross Profit -£0.34m
↓ -124%
Total Liabilities £14.05m
↑ 4%
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 |
| Clare Anne Lacey | Director | 01/03/2022 | British | 48 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:
Director
Appointed:
01/03/2022
Nationality:
British
Age:
48 years
Role:
Asset Manager
Appointed:
17/07/2020
Nationality:
Spanish
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Scots Roads Parnership Holdings Limited | Voting Rights 75 To 100 Percent As Firm | 13/12/2016 | United Kingdom |
| Hsbc Corporate Trustee Company (uk) Limited | Significant Influence Or Control | 13/12/2016 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent As Firm
Notified On:
13/12/2016
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
13/12/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
3 charges registered
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 13/02/2014Land (including buildings) all real property in england and wales owned by the chargor on the date o...
#SC4658160003
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 13/02/2014Notification of addition to or amendment of charge.
#SC4658160002
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 Full | View (31 pages) |
| 16/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 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) |
| 06/09/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 13/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |