SCOT ROADS PARTNERSHIP HOLDINGS LTD
1E, WILLOW HOUSE, KESTREL VIEW, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3PB- Active
- Private Limited Company
- Company No. SC463968
- Last Updated: 01 Mar 2024
Company Profile
SCOT ROADS PARTNERSHIP HOLDINGS LTD was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in BELLSHILL. SCOT ROADS PARTNERSHIP HOLDINGS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 11 months and 6 days.
| Name | SCOT ROADS PARTNERSHIP HOLDINGS LTD |
|---|---|
| Company number | SC463968 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1E, WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3PB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pip Infrastructure Investments (No5) Limited 1 Bread Street, EC4M 9HH |
Dates: Friday, November 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Meridiam Infrastructure Finance Ii S.À R.L. Allée Scheffer |
Dates: Friday, November 18, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCOT ROADS PARTNERSHIP HOLDINGS LTD | 18 Nov 2013 |