SCOT ROADS PARTNERSHIP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scot Roads Partnership Holdings Ltd. The company was founded 11 years ago and was given the registration number SC463968. The firm's registered office is in BELLSHILL. You can find them at 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SCOT ROADS PARTNERSHIP HOLDINGS LTD
Company Number	:	SC463968
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2013
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
105 Piccadilly, London, United Kingdom, W1J 7NJ	Corporate Secretary	15 March 2016	Active
4 Place De L Opera, Paris, France, 75002	Director	15 June 2023	Active
105 Piccadilly, London, United Kingdom, W1J 7NJ	Director	09 February 2024	Active
The Shard, London Bridge Street, United Kingdom, SE1 9SG	Director	19 July 2023	Active
19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	26 May 2023	Active
The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	26 January 2023	Active
1e Willow House, Kestrel View, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3PB	Director	17 July 2020	Active
141 Park Drive, Abington, Milton Park, United Kingdom, OX14 4SE	Director	31 March 2022	Active
Plaza Manuel G Mez Moreno, 2, Edificio Alfredo Mahou, Planta 22, Madrid, Spain, 28020	Director	18 September 2015	Active
C/O Fulcrum Infrastructure Management, 105 Piccadilly, London, United Kingdom, W1J 7NJ	Secretary	11 February 2014	Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU	Director	04 January 2019	Active
105, Piccadilly, London, United Kingdom, W1J 7NJ	Director	18 November 2013	Active
Aberdeen Asset Management Limited, Bows Bell House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	14 September 2015	Active
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB	Director	09 September 2019	Active
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB	Director	23 April 2020	Active
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB	Director	15 January 2018	Active
4 Cherry Walk, Motherwell, United Kingdom, ML1 2QP	Director	22 October 2014	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	11 February 2014	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	17 August 2016	Active
C/O Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	10 November 2014	Active
4th Floor, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	11 February 2014	Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU	Director	06 December 2017	Active
Eurolink Motorway Operation Administration Bldg, M4 Toll Plaza, Capagh, Nicholastown Kilcock, Ireland,	Director	11 February 2014	Active
22nd Floor, 2 Plaza Manuel Moreno, Madrid, Spain, 28020	Director	08 February 2019	Active
Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT	Director	27 July 2016	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	11 February 2014	Active
4 Place De L Opera, Paris, France, 75002	Director	27 April 2021	Active
The Shard, 32 London Bridge Stree, London, United Kingdom, SE1 9SG	Director	27 August 2021	Active
Plaza Manuel Gomez Moreno 2, Edificio Alfredo Mahou, Madrid, Spain, 28020	Director	01 January 2018	Active
Unit 1, 212 - 218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET	Director	24 October 2018	Active
Dalmore Capital Limited, Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB	Director	15 January 2018	Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ	Director	11 February 2014	Active
23rd Floor, 2 Plaza Manuel Gomez Moreno, Madrid, Spain, 28020	Director	01 October 2018	Active
Plaza Manuel Gomez Monero, 2, Edificio Alfredo Mahou, Planta 22, Madrid, Spain, 28020	Director	20 May 2015	Active
28, Bd Haussmann, Paris, France, 75009	Director	09 December 2013	Active

People with Significant Control

Pip Infrastructure Investments (No5) Limited
Notified on	:	18 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Bow Bell House, 1 Bread Street, London, England, EC4M 9HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Meridiam Infrastructure Finance Ii S.À R.L.
Notified on	:	18 November 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	5, Allée Scheffer, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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