Scot Roads Partnership Finance Ltd
SC465819
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 17/07/2020
ASSET MANAGER
SPANISH · SPAIN · Age 50
Also on 2 other boards
director · Since 31/03/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
director · Since 26/01/2023
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 35
Also on 29 other boards
director · Since 06/12/2024
INVESTMENT PROFESSIONAL
SWISS · SWITZERLAND · Age 38
Also on 2 other boards
director · Since 17/10/2025
SENIOR ASSOCIATE ASSET MANAGEMENT
SPANISH · FRANCE · Age 44
Also on 2 other boards
corporate secretary · Since 15/03/2016
Reg: 06046376
Also on 19 other boards
Former
director · Resigned 20/05/2015
director · Resigned 14/09/2015
director · Resigned 18/09/2015
secretary · Resigned 15/03/2016
director · Resigned 27/07/2016
director · Resigned 17/08/2016
director · Resigned 25/11/2016
director · Resigned 01/01/2017
director · Resigned 24/05/2017
director · Resigned 06/12/2017
director · Resigned 06/12/2017
director · Resigned 01/01/2018
director · Resigned 15/01/2018
director · Resigned 01/10/2018
director · Resigned 24/10/2018
director · Resigned 04/01/2019
director · Resigned 08/02/2019
director · Resigned 27/08/2019
director · Resigned 31/12/2019
director · Resigned 13/01/2020
director · Resigned 13/03/2020
director · Resigned 13/03/2020
director · Resigned 17/07/2020
director · Resigned 27/04/2021
director · Resigned 27/08/2021
director · Resigned 18/02/2022
director · Resigned 31/03/2022
director · Resigned 26/01/2023
director · Resigned 15/05/2023
director · Resigned 26/05/2023
director · Resigned 19/07/2023
director · Resigned 09/02/2024
director · Resigned 06/12/2024
director · Resigned 17/10/2025
director · Resigned 27/01/2026
Persons with Significant Control
Hsbc Corporate Trustee Company (Uk) Limited
8, Canada Square, London, E14 5HQ
Reg: 6447555 · England And Wales · Private Limited Company
Notified 13/12/2016
Scot Roads Partnership Holdings Limited
Herminston House, Greenside Road, Newhouse Industrial Estate, Motherwell, ML1 5FL
Reg: 463968 · Scotland · Private Limited Company
Notified 13/12/2016
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
1E, WILLOW HOUSE
BELLSHILL