Scot Roads Partnership Project Ltd

SC465816

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1E, WILLOW HOUSE, BELLSHILL, ML4 3PB

Incorporated 13/12/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Fulcrum Infrastructure Management Limited

secretary · Since 15/03/2016

BRITISH

Also on 19 other boards

Alfonso Orol Martin-Aragon

director · Since 17/07/2020

ASSET MANAGER

SPANISH · SPAIN · Age 50

Also on 2 other boards

Mrs Clare Anne Lacey

director · Since 01/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Anne Louise Pearman Katherine

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Timothy James Mihill

director · Since 26/01/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 29 other boards

Mr Brian Love

director · Since 26/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Tim Hesketh

director · Since 09/02/2024

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Sinisha Sergio Ponzio

director · Since 06/12/2024

INVESTMENT PROFESSIONAL

SWISS · SWITZERLAND · Age 38

Also on 2 other boards

Cristina Bel Ascanio

director · Since 17/10/2025

SENIOR ASSOCIATE ASSET MANAGEMENT

SPANISH · FRANCE · Age 44

Also on 2 other boards

Mcnaul Hannah

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 25

Also on 2 other boards

Persons with Significant Control

Hsbc Corporate Trustee Company (Uk) Limited

Significant control

8, Canada Square, London, E14 5HQ

Reg: 6447555 · England And Wales · Private Limited Company

Notified 13/12/2016

Scots Roads Parnership Holdings Limited

voting-rights-75-to-100-percent-as-firm

Herminston House, Greenside Road, Newhouse Industrial Estate, Motherwell, ML1 5FL

Reg: 463968 · Scotland · Private Limited Company

Notified 13/12/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/02/2014Registered 27/02/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COPMANY (UK) LIMITED

Created 13/02/2014Registered 17/02/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/02/2014Registered 17/02/2014