Scot Roads Partnership Project Ltd

ActiveSC465816 Private limited company
Incorporated
13 December 2013 (12 years)
Industry
Construction of roads and motorways (42110)
Directors
Controlled by
Scots Roads Parnership Holdings Limited
Accounts type
Full
Region
Scotland
Address
1E
Willow House
Kestrel View
Strathclyde Business Park
Bellshill
ML4 3PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Holdings Ltd
British
Born July 2000 (26)
Director · Appointed 17 October 2025
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Holdings Ltd
Spanish
Born February 1982 (44)
Director · Appointed 6 December 2024
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Holdings Ltd
Swiss
Born June 1988 (38)
Director · Appointed 9 February 2024
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Holdings Ltd, Island Roads Investment 2 Limited · more companies
British
Born February 1966 (60)
Director · Appointed 26 May 2023
Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1979 (47)
Director · Appointed 26 January 2023
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 31 March 2022
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Holdings Ltd
British
Born October 1961 (65)
Director · Appointed 1 March 2022
Also at Nexus Infrastructure PLC, Falkirk Schools Gateway Limited, Nyop Education (Aberdeen) Limited · more companies
British
Born June 1976 (50)
Director · Appointed 17 July 2020
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Holdings Ltd
Spanish
Born September 1975 (51)
Corporate Secretary · Appointed 15 March 2016
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Holdings Ltd, Fulcrum Infrastructure Group Services Limited · more companies
Officer history (44 former)
27 January 2026
Appointed Hannah, Mcnaul as Director
27 January 2026
Resigned Kyle, Roy as Director
17 October 2025
Appointed Bel Ascanio, Cristina as Director
17 October 2025
Resigned Arozamena Baro, Jorge as Director
6 December 2024
Appointed Ponzio, Sinisha Sergio as Director
6 December 2024
Resigned Perez, Juan Ramon Perez as Director
9 February 2024
Appointed Hesketh, Tim as Director
9 February 2024
Resigned Lantz, Barbara Sophie as Director
19 July 2023
Appointed Kyle, Roy as Director
19 July 2023
Resigned Thakrar, Amit Rishi Jaysukh as Director
15 June 2023
Appointed Arozamena Baro, Jorge as Director
26 May 2023
Resigned Mckenna, Leo William as Director
26 May 2023
Appointed Love, Brian as Director
15 May 2023
Resigned Wallace, Adrian John as Director
26 January 2023
Resigned Ashbrook, Philip Peter as Director
26 January 2023
Appointed Mihill, Timothy James as Director
31 March 2022
Appointed Pearman, Katherine, Anne Louise as Director
31 March 2022
Resigned Connelly, John Gerard as Director
1 March 2022
Resigned Gemmell, Nial Watson as Director
1 March 2022
Appointed Lacey, Clare Anne as Director
18 February 2022
Resigned Linney, Joseph Mark as Director
18 February 2022
Appointed Thakrar, Amit Rishi Jaysukh as Director
27 August 2021
Appointed Linney, Joseph Mark as Director
27 August 2021
Resigned Clapp, Andrew David as Director
27 April 2021
Appointed Lantz, Barbara Sophie as Director
27 April 2021
Resigned Ashcroft, Richard Mark as Director
17 July 2020
Appointed Orol Martin-Aragon, Alfonso as Director
17 July 2020
Resigned Torrell, Christian as Director
23 April 2020
Appointed Connelly, John Gerard as Director
13 March 2020
Resigned Ghafoor, Asif as Director
13 March 2020
Resigned Connelly, John Gerard as Director
24 January 2020
Appointed Torrell, Christian as Director
13 January 2020
Resigned Rose, Thilo as Director
6 January 2020
Appointed Wallace, Adrian John as Director
31 December 2019
Resigned Gutierrez Arnaiz, Gabriel as Director
9 September 2019
Appointed Clapp, Andrew David as Director
27 August 2019
Resigned Gill, Paul Ellis as Director
8 February 2019
Resigned Navarrete Carmona, Juan as Director
8 February 2019
Appointed Gutierrez Arnaiz, Gabriel as Director
4 January 2019
Resigned Weston, Michael William as Director
4 January 2019
Appointed Ashbrook, Philip Peter as Director
24 October 2018
Resigned Millsom, Barry Paul as Director
24 October 2018
Appointed Mckenna, Leo William as Director
1 October 2018
Appointed Navarrete Carmona, Juan as Director
1 October 2018
Resigned Maestre Santos-Suarez, Ivan Pio as Director
29 January 2018
Appointed Gemmell, Nial Watson as Director
29 January 2018
Resigned White, Barry Edward as Director
15 January 2018
Appointed Millsom, Barry Paul as Director
15 January 2018
Appointed Connelly, John Gerard as Director
15 January 2018
Resigned Haluch, James Stefan as Director
1 January 2018
Appointed Maestre Santos-Suarez, Ivan Pio as Director
1 January 2018
6 December 2017
Appointed Gill, Paul Ellis as Director
6 December 2017
Appointed Weston, Michael William as Director
6 December 2017
Resigned Eden, Rosanagh Frances as Director
6 December 2017
Resigned Simpson, Kenneth John as Director
24 May 2017
Appointed Reekie, Peter Charles Maxwell as Director
24 May 2017
Appointed White, Barry Edward as Director
24 May 2017
Resigned Reekie, Peter Charles Maxwell as Director
24 May 2017
Appointed Simpson, Kenneth John as Director
24 May 2017
Resigned White, Barry Edward as Director
24 May 2017
Resigned Brown, Kevin as Director
1 January 2017
Appointed Tamariz-Martel Goncer, Jose Angel as Director
1 January 2017
Resigned Sacristan Martin, Andres as Director
25 November 2016
Resigned Connelly, John Gerard as Director
17 August 2016
Resigned Forbes, Katherine Emma as Director
17 August 2016
Appointed Eden, Rosanagh Frances as Director
27 July 2016
Appointed Haluch, James Stefan as Director
27 July 2016
Resigned Milner, Andrew Lee as Director
20 May 2016
Resigned Reekie, Peter Charles Maxwell as Director
20 May 2016
Appointed White, Barry Edward as Director
19 May 2016
Resigned White, Barry Edward as Director
19 May 2016
Appointed Reekie, Peter Charles Maxwell as Director
15 March 2016
Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary
15 March 2016
Resigned Arif, Nafees as Secretary
18 September 2015
Appointed Perez, Juan Ramon Perez as Director
18 September 2015
Resigned Gredilla Molinero, Federico as Director
14 September 2015
Resigned Haughey, William James as Director
14 September 2015
Appointed Brown, Kevin as Director
20 May 2015
Appointed White, Barry Edward as Director
20 May 2015
Resigned White, Barry Edward as Director
20 May 2015
Appointed Reekie, Peter Charles Maxwell as Director
20 May 2015
Resigned Perez, Juan Ramon Perez as Director
20 May 2015
Appointed Perez, Juan Ramon Perez as Director
20 May 2015
Resigned Reekie, Peter Charles Maxwell as Director
10 November 2014
Resigned Covington, Nicola as Director
10 November 2014
Appointed Forbes, Katherine Emma as Director
22 October 2014
Appointed Connelly, John Gerard as Director
13 February 2014
Appointed White, Barry Edward as Director
11 February 2014
Appointed Gredilla Molinero, Federico as Director
11 February 2014
Appointed Sacristan Martin, Andres as Director
11 February 2014
Appointed Milner, Andrew Lee as Director
11 February 2014
Appointed Ghafoor, Asif as Director
11 February 2014
Appointed Arif, Nafees as Secretary
11 February 2014
Appointed Haughey, William James as Director
11 February 2014
Appointed Covington, Nicola as Director
16 December 2013
Appointed Rose, Thilo as Director
13 December 2013
Appointed Ashcroft, Richard Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2016
Has significant influence or control
Private Limited Company
Reg. no. 6447555
Scots Roads Parnership Holdings Limited
Corporate entity · Notified 13 December 2016
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 463968

Filings 143

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 March 2026
28 January 2026Termination of appointment of a director
28 January 2026Appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
21 October 2025Appointment of a director
Show all 143 filings

Some other companies at this address

Scot Roads Partnership Finance Ltd
Scot Roads Partnership Holdings Ltd

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