Scot Roads Partnership Finance Ltd
Scot Roads Partnership Finance Ltd
#SC465819 • Active
Founded: 13/12/2013
Industries: Financial intermediation not elsewhere classified
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)
Total Liabilities £10.65m
↓ -16%
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 | 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:
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 |
|---|---|---|---|
| Scot Roads Partnership Holdings Limited | Ownership Of Shares 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:
Ownership Of Shares 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 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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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
2 charges registered
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 13/02/2014Notification of addition to or amendment of charge.
#SC4658190001
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...
#SC4658190002
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 (32 pages) |
| 16/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 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) |