SCOT ROADS PARTNERSHIP HOLDINGS LTD
SC463968 · Active · Ltd · 12 yrs · Bellshill
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SCOT ROADS PARTNERSHIP HOLDINGS LTD
SC463968Active· Ltd· Scotland· 2013-11-18Incorporated 2013-11-18Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- HANNAH, Mcnaul· DirectorAppointed 2026-01-27
- KYLE, Roy· DirectorResigned 2026-01-27
- BEL ASCANIO, Cristina· DirectorAppointed 2025-10-17
- AROZAMENA BARO, Jorge· DirectorResigned 2025-10-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2016-03-15
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BEL ASCANIO, Cristina
Director
- Appointed
- 2025-10-17
- Nationality
- Spanish
- Residence
- France
- Born
- 02/1982
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HANNAH, Mcnaul
Director
- Appointed
- 2026-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/2000
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HESKETH, Tim
Director
- Appointed
- 2024-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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LOVE, Brian
Director
- Appointed
- 2023-05-26
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1979
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MIHILL, Timothy James
Director
- Appointed
- 2023-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1990
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OROL MARTIN-ARAGON, Alfonso
Director
- Appointed
- 2020-07-17
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1975
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PEARMAN, Katherine, Anne Louise
Director
- Appointed
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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PONZIO, Sinisha Sergio
Director
- Appointed
- 2024-12-06
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1988
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ARIF, Nafees
Secretary
- Appointed
- 2014-02-11
- Resigned
- 2016-03-15
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AROZAMENA BARO, Jorge
Director
- Appointed
- 2023-06-15
- Resigned
- 2025-10-17
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1986
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ASHBROOK, Philip Peter
Director
- Appointed
- 2019-01-04
- Resigned
- 2023-01-26
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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ASHCROFT, Richard Mark
Director
- Appointed
- 2013-11-18
- Resigned
- 2021-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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BROWN, Kevin
Director
- Appointed
- 2015-09-14
- Resigned
- 2017-05-24
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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CLAPP, Andrew David
Director
- Appointed
- 2019-09-09
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CONNELLY, John Gerard
Director
- Appointed
- 2020-04-23
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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CONNELLY, John Gerard
Director
- Appointed
- 2018-01-15
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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CONNELLY, John Gerard
Director
- Appointed
- 2014-10-22
- Resigned
- 2016-11-25
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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COVINGTON, Nicola
Director
- Appointed
- 2014-02-11
- Resigned
- 2014-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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EDEN, Rosanagh Frances
Director
- Appointed
- 2016-08-17
- Resigned
- 2017-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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FORBES, Katherine Emma
Director
- Appointed
- 2014-11-10
- Resigned
- 2016-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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GHAFOOR, Asif
Director
- Appointed
- 2014-02-11
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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GILL, Paul Ellis
Director
- Appointed
- 2017-12-06
- Resigned
- 2019-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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GREDILLA MOLINERO, Federico
Director
- Appointed
- 2014-02-11
- Resigned
- 2015-09-18
- Nationality
- Spanish
- Residence
- Ireland
- Born
- 11/1970
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GUTIERREZ ARNAIZ, Gabriel
Director
- Appointed
- 2019-02-08
- Resigned
- 2019-12-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1971
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HALUCH, James Stefan
Director
- Appointed
- 2016-07-27
- Resigned
- 2018-01-15
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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HAUGHEY, William James
Director
- Appointed
- 2014-02-11
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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KYLE, Roy
Director
- Appointed
- 2023-07-19
- Resigned
- 2026-01-27
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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LANTZ, Barbara Sophie
Director
- Appointed
- 2021-04-27
- Resigned
- 2024-02-09
- Nationality
- French
- Residence
- France
- Born
- 04/1986
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LINNEY, Joseph Mark
Director
- Appointed
- 2021-08-27
- Resigned
- 2022-02-18
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1958
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MAESTRE SANTOS-SUAREZ, Ivan Pio
Director
- Appointed
- 2018-01-01
- Resigned
- 2018-10-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1976
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MCKENNA, Leo William
Director
- Appointed
- 2018-10-24
- Resigned
- 2023-05-26
- Nationality
- Northern Irish
- Residence
- Northern Ireland
- Born
- 04/1966
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MILLSOM, Barry Paul
Director
- Appointed
- 2018-01-15
- Resigned
- 2018-10-24
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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MILNER, Andrew Lee
Director
- Appointed
- 2014-02-11
- Resigned
- 2016-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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NAVARRETE CARMONA, Juan
Director
- Appointed
- 2018-10-01
- Resigned
- 2019-02-08
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1983
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PEREZ, Juan Ramon Perez
Director
- Appointed
- 2015-09-18
- Resigned
- 2024-12-06
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1966
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PEREZ, Juan Ramon Perez
Director
- Appointed
- 2015-05-20
- Resigned
- 2015-05-20
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1966
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ROSE, Thilo
Director
- Appointed
- 2013-12-09
- Resigned
- 2020-01-13
- Nationality
- German
- Residence
- France
- Born
- 01/1972
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SACRISTAN MARTIN, Andres
Director
- Appointed
- 2014-02-11
- Resigned
- 2017-01-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1971
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SIMPSON, Kenneth John
Director
- Appointed
- 2017-05-24
- Resigned
- 2017-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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TAMARIZ-MARTEL GONCER, Jose Angel
Director
- Appointed
- 2017-01-01
- Resigned
- 2018-01-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1968
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2022-02-18
- Resigned
- 2023-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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TORRELL, Christian
Director
- Appointed
- 2020-01-24
- Resigned
- 2020-07-17
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1974
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WALLACE, Adrian John
Director
- Appointed
- 2020-01-06
- Resigned
- 2023-05-15
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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WESTON, Michael William
Director
- Appointed
- 2017-12-06
- Resigned
- 2019-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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