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SCOT ROADS PARTNERSHIP PROJECT LTD

SCOT ROADS PARTNERSHIP PROJECT LTD is an active private limited company, incorporated on 13 December 2013. The nature of the business is Construction of roads and motorways. The company's registered office is on Kestrel View, Bellshill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SCOT ROADS PARTNERSHIP PROJECT LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC465816
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11E, WILLOW HOUSE
Address Line 2KESTREL VIEW, STRATHCLYDE BUSINESS PARK
Post TownBELLSHILL
CountrySCOTLAND
PostcodeML4 3PB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:
SCOT ROADS PARTNERSHIP PROJECT LTD

Directors

(The company's officers)
MR JORGE AROZAMENA BARO
(~37 year old Spanish national)
4 PLACE DE L OPERA, PARIS, 75002, FRANCE
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in SPAIN
Appointed on 15/06/2023
MR TIM HESKETH
(~58 year old British national)
105 PICCADILLY, LONDON, W1J 7NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2024
MR ROY KYLE
(~63 year old British national)
THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR PORTFOIIO MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2023
MRS CLARE ANNE LACEY
(~47 year old British national)
1E WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MR BRIAN LOVE
(~45 year old British national)
19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2023
MR TIMOTHY JAMES MIHILL
(~33 year old British national)
THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2023
ALFONSO OROL MARTIN-ARAGON
(~48 year old Spanish national)
1E WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in SPAIN
Appointed on 17/07/2020
KATHERINE, ANNE LOUISE PEARMAN
(~62 year old British national)
141 PARK DRIVE ABINGTON, MILTON PARK, OXFORD, OX14 4SE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
MR JUAN RAMON PEREZ PEREZ
(~57 year old Spanish national)
PLAZA MANUEL G MEZ MORENO 2, EDIFICIO ALFREDO MAHOU, PLANTA 22, MADRID, 28020, SPAIN
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in SPAIN
Appointed on 18/09/2015
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
(British national)
105 PICCADILLY, LONDON, W1J 7NJ, UNITED KINGDOM
  • Current Secretary
Appointed on 15/03/2016

Connections

(Shared officers)
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • MR BRIAN LOVE
  • MR BRIAN LOVE
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
  • MR ROY KYLE
  • MR TIMOTHY JAMES MIHILL
AMEY HALLAM HIGHWAYS LIMITED
  • MR ROY KYLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SCOT ROADS PARTNERSHIP PROJECT LTD: Maps

Maps show the location of the postcode of the registered office, ML4 3PB.

Map of SCOT ROADS PARTNERSHIP PROJECT LTD at local scale
Map of SCOT ROADS PARTNERSHIP PROJECT LTD at local scale
Map of SCOT ROADS PARTNERSHIP PROJECT LTD at district scale
Map of SCOT ROADS PARTNERSHIP PROJECT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML4 3PB

Other companies with registered offices in ML4 3PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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