Scot Roads Partnership Project LTD
Company SC465816 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scot Roads Partnership Holdings LTD 8 shared directors
- Scot Roads Partnership Finance LTD 8 shared directors
- Amey Hallam Highways Holdings Limited 2 shared directors
- Amey Hallam Highways Limited 2 shared directors
- Amey Infrastructure Management (1) Limited 2 shared directors
- Riverlinx Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC465816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2013 |
| Address | 1E, WILLOW HOUSE, KESTREL VIEW, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hsbc Corporate Trustee Company (Uk) Limited
significant influence or control - Scots Roads Parnership Holdings Limited
voting rights 75-100% as firm
Officers (44)
- Mcnaul Hannah Director · appointed 2026
- Cristina Bel Ascanio Director · appointed 2025
- Sinisha Sergio Ponzio Director · appointed 2024
- Tim Hesketh Director · appointed 2024
- Brian Love Director · appointed 2023
- Timothy James Mihill Director · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Clare Anne Lacey Director · appointed 2022
- Alfonso Orol Martin-Aragon Director · appointed 2020
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2016
Show 34 former officers
- Roy Kyle Director · appointed 2023 · resigned 2026
- Jorge Arozamena Baro Director · appointed 2023 · resigned 2025
- Joseph Mark Linney Director · appointed 2021 · resigned 2022
- Barbara Sophie Lantz Director · appointed 2021 · resigned 2024
- John Gerard Connelly Director · appointed 2020 · resigned 2022
- Christian Torrell Director · appointed 2020 · resigned 2020
- Adrian John Wallace Director · appointed 2020 · resigned 2023
- Andrew David Clapp Director · appointed 2019 · resigned 2021
- Gabriel Gutierrez Arnaiz Director · appointed 2019 · resigned 2019
- Philip Peter Ashbrook Director · appointed 2019 · resigned 2023
- Leo William Mckenna Director · appointed 2018 · resigned 2023
- Juan Navarrete Carmona Director · appointed 2018 · resigned 2019
- Nial Watson Gemmell Director · appointed 2018 · resigned 2022
- Barry Paul Millsom Director · appointed 2018 · resigned 2018
- Ivan Pio Maestre Santos-Suarez Director · appointed 2018 · resigned 2018
- Michael William Weston Director · appointed 2017 · resigned 2019
- Barry Edward White Director · appointed 2017 · resigned 2018
- Kenneth John Simpson Director · appointed 2017 · resigned 2017
- Peter Charles Maxwell Reekie Director · appointed 2017 · resigned 2017
- Jose Angel Tamariz Martel Goncer Director · appointed 2017 · resigned 2018
- Rosanagh Frances Eden Director · appointed 2016 · resigned 2017
- James Stefan Haluch Director · appointed 2016 · resigned 2018
- Juan Ramon Perez Perez Director · appointed 2015 · resigned 2024
- Kevin Brown Director · appointed 2015 · resigned 2017
- Katherine Emma Forbes Director · appointed 2014 · resigned 2016
- Andrew Lee Milner Director · appointed 2014 · resigned 2016
- Nicola Covington Director · appointed 2014 · resigned 2014
- William James Haughey Director · appointed 2014 · resigned 2015
- Andres Sacristan Martin Director · appointed 2014 · resigned 2017
- Asif Ghafoor Director · appointed 2014 · resigned 2020
- Nafees Arif Secretary · appointed 2014 · resigned 2016
- Federico Gredilla Molinero Director · appointed 2014 · resigned 2015
- Thilo Rose Director · appointed 2013 · resigned 2020
- Richard Mark Ashcroft Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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