CompanyTrack
Sign Up Log In
S

SCOT ROADS PARTNERSHIP HOLDINGS LTD

Active Bellshill

Non-trading company

0 employees
Non-trading company
S

SCOT ROADS PARTNERSHIP HOLDINGS LTD

Non-trading company

Founded 18 Nov 2013 Active Bellshill, Scotland 0 employees
Non-trading company
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £1.00K £0.00 2023 year on year
Total assets £369.86M £4.26M 2023 year on year
Total Liabilities £369.86M £4.26M 2023 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover SCOT ROADS PARTNERSHIP HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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%

See 10 Year Full Financials

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

10 active 35 resigned
Status
Alfonso Orol Martin-aragonDirectorSpanishSpain5017 Jul 2020Active
Brian LoveDirectorBritishScotland4626 May 2023Active
Cristina Bel AscanioDirectorSpanishFrance4417 Oct 2025Active
Fulcrum Infrastructure Management LimitedCorporate-secretaryUnited KingdomUnknown—15 Mar 2016Active
Katherine PearmanDirectorBritishUnited Kingdom6431 Mar 2022Active
Roy KyleDirectorBritishUnited Kingdom6519 Jul 2023Active
Sinisha Sergio PonzioDirectorSwissSwitzerland376 Dec 2024Active
Tim HeskethDirectorBritishUnited Kingdom609 Feb 2024Active

Shareholders

Shareholders (5)

Pip Infrastructure Investments (no 5) Limited
30.0%
30027 Nov 2024
Meridiam Infrastructure Finance Ii S.a.r.l
30.0%
30027 Nov 2024
Financinfrastructures Ltd
20.0%
20027 Nov 2024

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

Pip Infrastructure Investments (no5) Limited

United Kingdom

Active
Notified 18 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

MERIDIAM INFRASTRUCTURE FINANCE II S.À R.L. luxembourg
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PIP INFRASTRUCTURE MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP PPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control
PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
SCOT ROADS PARTNERSHIP HOLDINGS LTD Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
21 Oct 2025OfficersAppointment of Cristina Bel Ascanio as director on 2025-10-17View(2 pages)
20 Oct 2025OfficersTermination of Jorge Arozamena Baro as director on 2025-10-17View(1 page)
11 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(35 pages)
20 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(34 pages)
17 Nov 2025 Confirmation Statement

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

View Document(3 pages)
21 Oct 2025 Officers

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

View Document(2 pages)
20 Oct 2025 Officers

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

View Document(1 page)
11 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(35 pages)
20 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(34 pages)

Recent Activity

Latest Activity

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

3 months ago on 17 Nov 2025

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

3 months ago on 21 Oct 2025

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

3 months ago on 20 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 11 Sept 2025

Annual accounts made up to 2024-03-31

12 months ago on 20 Feb 2025