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Scot Roads Partnership Holdings Ltd

Scot Roads Partnership Holdings Ltd is an active company incorporated on 18 November 2013 with the registered office located in Bellshill, Lanarkshire. Scot Roads Partnership Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC463968
Private limited company
Scottish Company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1e, Willow House
Kestrel View, Strathclyde Business Park
Bellshill
ML4 3PB
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
2
Director • Investment Professional • Swiss • Lives in Switzerland • Born in Jun 1988
Director • Asset Manager • Spanish • Lives in Spain • Born in Sep 1975
Director • British • Lives in Scotland • Born in May 1979
Director • Ceo • British • Lives in UK • Born in Feb 1966
Director • Asset Manager • Spanish • Lives in Spain • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Scot Roads Partnership Project Ltd
Cristina Bel Ascanio, Fulcrum Infrastructure Management Limited, and 9 more are mutual people.
Active
Scot Roads Partnership Finance Ltd
Sinisha Sergio Ponzio, Cristina Bel Ascanio, and 9 more are mutual people.
Active
Drumglass Investments Limited
Timothy James Mihill and Roy Kyle are mutual people.
Active
Campus Projects (Drumglass) Limited
Timothy James Mihill and Roy Kyle are mutual people.
Active
Total School Solutions Limited
Timothy James Mihill and Roy Kyle are mutual people.
Active
Cornwall Energy Recovery Ltd
Timothy James Mihill and Roy Kyle are mutual people.
Active
Cornwall Energy Recovery Holdings Ltd
Timothy James Mihill and Roy Kyle are mutual people.
Active
Amey Hallam Highways Holdings Limited
Timothy James Mihill and Roy Kyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£43.98M
Increased by £4.97M (+13%)
Turnover
£12.66M
Increased by £26K (0%)
Employees
Unreported
Same as previous period
Total Assets
£366.6M
Decreased by £3.26M (-1%)
Total Liabilities
-£366.6M
Decreased by £3.26M (-1%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Cristina Bel Ascanio Appointed
5 Days Ago on 17 Oct 2025
Jorge Arozamena Baro Resigned
5 Days Ago on 17 Oct 2025
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Group Accounts Submitted
8 Months Ago on 20 Feb 2025
Sinisha Sergio Ponzio Appointed
10 Months Ago on 6 Dec 2024
Juan Ramon Perez Perez Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Fulcrum Infrastructure Management Limited Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Tim Hesketh Appointed
1 Year 8 Months Ago on 9 Feb 2024
Barbara Sophie Lantz Resigned
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Appointment of Cristina Bel Ascanio as a director on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Jorge Arozamena Baro as a director on 17 October 2025
Submitted on 20 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Appointment of Sinisha Sergio Ponzio as a director on 6 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Juan Ramon Perez Perez as a director on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 27 Nov 2024
Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 September 2024
Submitted on 6 Sep 2024
Second filing for the appointment of Mr Timothy James Mihill as a director
Submitted on 8 Mar 2024
Appointment of Mr Tim Hesketh as a director on 9 February 2024
Submitted on 13 Feb 2024
Repayment History
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