SCOT ROADS PARTNERSHIP HOLDINGS LTD
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5FL

Company number SC463968
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address HERMISTON HOUSE, UNIT B M8 CENTRAL BUSINESS PARK, GREENSIDE ROAD, NEWHOUSE, MOTHERWELL, ML1 5FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Jose Angel Tamariz-Martel Goncer as a director on 1 January 2017; Termination of appointment of Andres Sacristan Martin as a director on 1 January 2017; Termination of appointment of John Gerard Connelly as a director on 25 November 2016. The most likely internet sites of SCOT ROADS PARTNERSHIP HOLDINGS LTD are www.scotroadspartnershipholdings.co.uk, and www.scot-roads-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Scot Roads Partnership Holdings Ltd is a Private Limited Company. The company registration number is SC463968. Scot Roads Partnership Holdings Ltd has been working since 18 November 2013. The present status of the company is Active. The registered address of Scot Roads Partnership Holdings Ltd is Hermiston House Unit B M8 Central Business Park Greenside Road Newhouse Motherwell Ml1 5fl. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. ASHCROFT, Richard Mark is a Director of the company. BROWN, Kevin is a Director of the company. EDEN, Rosanagh Frances is a Director of the company. GHAFOOR, Asif is a Director of the company. HALUCH, James Stefan is a Director of the company. PEREZ, Juan Ramon Perez is a Director of the company. ROSE, Thilo is a Director of the company. TAMARIZ-MARTEL GONCER, Jose Angel is a Director of the company. Secretary ARIF, Nafees has been resigned. Director CONNELLY, John Gerard has been resigned. Director COVINGTON, Nicola has been resigned. Director FORBES, Katherine Emma has been resigned. Director GREDILLA MOLINERO, Federico has been resigned. Director HAUGHEY, William James has been resigned. Director MILNER, Andrew Lee has been resigned. Director PEREZ, Juan Ramon Perez has been resigned. Director SACRISTAN MARTIN, Andres has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 15 March 2016
Director
ASHCROFT, Richard Mark
Appointed Date: 18 November 2013
58 years old
Director
BROWN, Kevin
Appointed Date: 14 September 2015
49 years old
Director
EDEN, Rosanagh Frances
Appointed Date: 17 August 2016
36 years old
Director
GHAFOOR, Asif
Appointed Date: 11 February 2014
55 years old
Director
HALUCH, James Stefan
Appointed Date: 27 July 2016
56 years old
Director
PEREZ, Juan Ramon Perez
Appointed Date: 18 September 2015
59 years old
Director
ROSE, Thilo
Appointed Date: 09 December 2013
53 years old
Director
TAMARIZ-MARTEL GONCER, Jose Angel
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
ARIF, Nafees
Resigned: 15 March 2016
Appointed Date: 11 February 2014
Director
CONNELLY, John Gerard
Resigned: 25 November 2016
Appointed Date: 22 October 2014
65 years old
Director
COVINGTON, Nicola
Resigned: 10 November 2014
Appointed Date: 11 February 2014
48 years old
Director
FORBES, Katherine Emma
Resigned: 17 August 2016
Appointed Date: 10 November 2014
36 years old
Director
GREDILLA MOLINERO, Federico
Resigned: 18 September 2015
Appointed Date: 11 February 2014
55 years old
Director
HAUGHEY, William James
Resigned: 14 September 2015
Appointed Date: 11 February 2014
51 years old
Director
MILNER, Andrew Lee
Resigned: 27 July 2016
Appointed Date: 11 February 2014
56 years old
Director
PEREZ, Juan Ramon Perez
Resigned: 20 May 2015
Appointed Date: 20 May 2015
59 years old
Director
SACRISTAN MARTIN, Andres
Resigned: 01 January 2017
Appointed Date: 11 February 2014
54 years old

Persons With Significant Control

Aberdeen Infrastructure Investments (No5) Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meridiam Infrastructure Finance Ii S.À R.L.
Notified on: 18 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SCOT ROADS PARTNERSHIP HOLDINGS LTD Events

12 Jan 2017
Appointment of Jose Angel Tamariz-Martel Goncer as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Andres Sacristan Martin as a director on 1 January 2017
30 Nov 2016
Termination of appointment of John Gerard Connelly as a director on 25 November 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Oct 2016
Appointment of Mr James Stefan Haluch as a director on 27 July 2016
...
... and 37 more events
19 Dec 2013
Appointment of Thilo Rose as a director
19 Dec 2013
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 07/02/2014.
11 Dec 2013
Current accounting period shortened from 30 November 2014 to 31 March 2014
11 Dec 2013
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SCOT ROADS PARTNERSHIP HOLDINGS LTD Charges

13 February 2014
Charge code SC46 3968 0004
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Land (including buildings) all real property acquired by…
13 February 2014
Charge code SC46 3968 0003
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Hsbc Corporte Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
13 February 2014
Charge code SC46 3968 0002
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
13 February 2014
Charge code SC46 3968 0001
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…

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