SCOT ROADS PARTNERSHIP HOLDINGS LTD

Active Bellshill

Non-trading company

0 employees website.com
Non-trading company
S

SCOT ROADS PARTNERSHIP HOLDINGS LTD

Non-trading company

Founded 18 Nov 2013 Active Bellshill, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 11 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 7 months remaining
Net assets £1K £0 2023 year on year
Total assets £370M £4M 2023 year on year
Total Liabilities £370M £4M 2023 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

1e, Willow House Kestrel View, Strathclyde Business Park Bellshill ML4 3PB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SCOT ROADS PARTNERSHIP HOLDINGS LTD (SC463968), an active company based in Bellshill, Scotland. Incorporated 18 Nov 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£39.01M

Increased by £4.25M (+12%)

Net Assets

£1.00k

Total Liabilities

£369.86M

Decreased by £4.26M (-1%)

Turnover

£12.64M

Decreased by £2.54M (-17%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 2014998£998£1

Officers

Officers

1 active 2 resigned
Status
Timothy James MihillDirectorBritishUnited Kingdom4526 Jan 2023Active

Shareholders

Shareholders (5)

Pip Infrastructure Investments (no 5) Limited
30.0%
300
Meridiam Infrastructure Finance Ii S.a.r.l
30.0%
300

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Meridiam Infrastructure Finance Ii S.à R.l.

Luxembourg

Active
Notified 18 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent
Notified 18 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP PPP LIMITED united kingdom
SCOT ROADS PARTNERSHIP HOLDINGS LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026OfficersTermination of Roy Kyle as director on 2026-01-27
28 Jan 2026OfficersAppointment of Mcnaul Hannah as director on 2026-01-27
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updates
21 Oct 2025OfficersAppointment of Cristina Bel Ascanio as director on 2025-10-17
20 Oct 2025OfficersTermination of Jorge Arozamena Baro as director on 2025-10-17
28 Jan 2026 Officers

Termination of Roy Kyle as director on 2026-01-27

28 Jan 2026 Officers

Appointment of Mcnaul Hannah as director on 2026-01-27

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

21 Oct 2025 Officers

Appointment of Cristina Bel Ascanio as director on 2025-10-17

20 Oct 2025 Officers

Termination of Jorge Arozamena Baro as director on 2025-10-17

Recent Activity

Latest Activity

Termination of Roy Kyle as director on 2026-01-27

2 months ago on 28 Jan 2026

Appointment of Mcnaul Hannah as director on 2026-01-27

2 months ago on 28 Jan 2026

Confirmation statement made on 2025-11-17 with no updates

5 months ago on 17 Nov 2025

Appointment of Cristina Bel Ascanio as director on 2025-10-17

5 months ago on 21 Oct 2025

Termination of Jorge Arozamena Baro as director on 2025-10-17

5 months ago on 20 Oct 2025