Company Information for

SCOT ROADS PARTNERSHIP PROJECT LTD

1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB,

Company Registration Number

SC465816

Private Limited Company

Active

About Scot Roads Partnership Project Ltd

SCOT ROADS PARTNERSHIP PROJECT LTD was founded on 2013-12-13 and has its registered office in Bellshill. The organisation's status is listed as "Active". Scot Roads Partnership Project Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCOT ROADS PARTNERSHIP PROJECT LTD

Legal Registered Office

1e, Willow House
Kestrel View, Strathclyde Business Park
Bellshill
ML4 3PB
Other companies in ML1

Filing Information

Company Number	SC465816
Date formed	2013-12-13
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2025-03-31
Latest filing return	2024-12-13
Filing return next due	2025-12-27
Type of accounts	FULL

Last Datalog update:

2024-12-16 14:45:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fulcrum Infrastructure Management Limited	Company Secretary		2016-03-15
Richard Mark Ashcroft	Director	DIRECTOR	2013-12-13	UNITED KINGDOM
John Gerard Connelly	Director	DIRECTOR	2018-01-15	UNITED KINGDOM
Nial Watson Gemmell	Director	INVESTMENTS DIRECTOR	2018-01-29	UNITED KINGDOM
Asif Ghafoor	Director	DIRECTOR	2014-02-11	UNITED KINGDOM
Paul Ellis Gill	Director	INVESTMENT MANAGER	2017-12-06	UNITED KINGDOM
Ivan Pio Maestre Santos-suarez	Director	CIVIL ENGINEER, ASSET MANAGER	2018-01-01	SPAIN
Barry Paul Millsom	Director	DIRECTOR	2018-01-15	ENGLAND
Juan Ramon Perez Perez	Director	ASSET MANAGER	2015-09-18	SPAIN
Thilo Rose	Director	INVESTMENT DIRECTOR	2013-12-16	FRANCE
Michael William Weston	Director	CHIEF EXECUTIVE	2017-12-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Barry Edward White	Director	2017-05-24	2018-01-29
James Stefan Haluch	Director	2016-07-27	2018-01-15
Jose Angel Tamariz-martel Goncer	Director	2017-01-01	2018-01-01
Rosanagh Frances Eden	Director	2016-08-17	2017-12-06
Kenneth John Simpson	Director	2017-05-24	2017-12-06
Kevin Brown	Director	2015-09-14	2017-05-24
Peter Charles Maxwell Reekie	Director	2017-05-24	2017-05-24
Barry Edward White	Director	2016-05-20	2017-05-24
Andres Sacristan Martin	Director	2014-02-11	2017-01-01
John Gerard Connelly	Director	2014-10-22	2016-11-25
Katherine Emma Forbes	Director	2014-11-10	2016-08-17
Andrew Lee Milner	Director	2014-02-11	2016-07-27
Peter Charles Maxwell Reekie	Director	2016-05-19	2016-05-20
Barry Edward White	Director	2015-05-20	2016-05-19
Nafees Arif	Company Secretary	2014-02-11	2016-03-15
Federico Gredilla Molinero	Director	2014-02-11	2015-09-18
William James Haughey	Director	2014-02-11	2015-09-14
Juan Ramon Perez Perez	Director	2015-05-20	2015-05-20
Peter Charles Maxwell Reekie	Director	2015-05-20	2015-05-20
Barry Edward White	Director	2014-02-13	2015-05-20
Nicola Covington	Director	2014-02-11	2014-11-10

Related Directorships for Fulcrum Infrastructure Management Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-07	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-11	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM (FINCO) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-11-30	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Company Secretary	2016-03-15	CURRENT	2013-11-18	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP FINANCE LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
Fulcrum Infrastructure Management Limited	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Company Secretary	2013-11-05	CURRENT	2012-10-09	Active
Fulcrum Infrastructure Management Limited	ULIVING@HERTFORDSHIRE PLC	Company Secretary	2013-05-14	CURRENT	2012-12-17	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (FUNDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (HOLDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS INVESTMENT LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS INVESTMENT 2 LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS SERVICES LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-07	Active
Fulcrum Infrastructure Management Limited	WHITE CITY RETAIL LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-07	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	BBH - WL (HOLDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
Fulcrum Infrastructure Management Limited	BBH - WL (FUNDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (HOLDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (FUNDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (HOLDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F7 LIMITED	Company Secretary	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (HOLDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (FUNDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (HOLDCO 2) LIMITED	Company Secretary	2008-08-20	CURRENT	2008-06-06	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H4 LIMITED	Company Secretary	2007-08-17	CURRENT	2007-06-18	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F4 LIMITED	Company Secretary	2007-07-16	CURRENT	2007-06-18	Active
Fulcrum Infrastructure Management Limited	RIOX LIMITED	Company Secretary	2007-05-14	CURRENT	2006-02-17	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	PETERLIN LIMITED	Company Secretary	2007-05-14	CURRENT	2003-10-29	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	PARTNERS 4 CARE LIMITED	Company Secretary	2007-05-14	CURRENT	2003-03-11	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH LIMITED	Company Secretary	2007-05-14	CURRENT	2003-04-18	Dissolved 2013-12-17
Fulcrum Infrastructure Management Limited	BBH DEVELOPMENTS (WALDRON) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-27	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	BBH DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-11-29	Dissolved 2013-12-17
Fulcrum Infrastructure Management Limited	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -WL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
Fulcrum Infrastructure Management Limited	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	RENOVA DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-05-11	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
Fulcrum Infrastructure Management Limited	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - LSL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -SWL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - WL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - SWL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-03-28	Active
Fulcrum Infrastructure Management Limited	WEST LONDON HEALTH PARTNERSHIP LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
Fulcrum Infrastructure Management Limited	BBH - LSL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
Fulcrum Infrastructure Management Limited	FULCRUM INFRASTRUCTURE GROUP LIMITED	Company Secretary	2007-04-02	CURRENT	2007-01-09	Active

Related Directorships for Richard Mark Ashcroft

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Mark Ashcroft	MERIDIAM INFRASTRUCTURE UK LIMITED	Director	2017-04-04	CURRENT	2012-10-17	Active
Richard Mark Ashcroft	FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	Director	2016-01-04	CURRENT	2007-01-09	Active
Richard Mark Ashcroft	FULCRUM INFRASTRUCTURE GROUP LIMITED	Director	2015-02-23	CURRENT	2007-01-09	Active
Richard Mark Ashcroft	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2013-12-13	CURRENT	2013-12-13	Active
Richard Mark Ashcroft	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2013-11-18	CURRENT	2013-11-18	Active
Richard Mark Ashcroft	OLDCO (SC463603) LTD	Director	2013-11-12	CURRENT	2013-11-12	Dissolved 2014-09-12
Richard Mark Ashcroft	OLDCO (SC463602) LTD	Director	2013-11-12	CURRENT	2013-11-12	Dissolved 2014-09-12
Richard Mark Ashcroft	TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED	Director	2013-06-01	CURRENT	2011-04-07	Active
Richard Mark Ashcroft	TRAMLINK NOTTINGHAM LIMITED	Director	2013-06-01	CURRENT	2011-04-11	Active
Richard Mark Ashcroft	TRAMLINK NOTTINGHAM (FINCO) LIMITED	Director	2013-06-01	CURRENT	2011-11-30	Active
Richard Mark Ashcroft	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Director	2013-05-14	CURRENT	2012-10-09	Active
Richard Mark Ashcroft	ULIVING@HERTFORDSHIRE PLC	Director	2013-05-14	CURRENT	2012-12-17	Active
Richard Mark Ashcroft	RIOX LIMITED	Director	2010-04-19	CURRENT	2006-02-17	Dissolved 2013-12-24
Richard Mark Ashcroft	PETERLIN LIMITED	Director	2010-04-19	CURRENT	2003-10-29	Dissolved 2013-12-24
Richard Mark Ashcroft	PARTNERS 4 CARE LIMITED	Director	2010-04-19	CURRENT	2003-03-11	Dissolved 2013-12-24
Richard Mark Ashcroft	BUILDING BETTER HEALTH LIMITED	Director	2010-04-19	CURRENT	2003-04-18	Dissolved 2013-12-17
Richard Mark Ashcroft	BBH DEVELOPMENTS (WALDRON) LIMITED	Director	2010-04-19	CURRENT	2005-05-27	Dissolved 2013-12-24
Richard Mark Ashcroft	BBH SERVICES LIMITED	Director	2010-04-19	CURRENT	2004-12-13	Dissolved 2014-08-19
Richard Mark Ashcroft	BBH DEVELOPMENTS LIMITED	Director	2010-04-19	CURRENT	2004-11-29	Dissolved 2013-12-17

Related Directorships for John Gerard Connelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gerard Connelly	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2018-01-15	CURRENT	2013-11-18	Active
John Gerard Connelly	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
John Gerard Connelly	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
John Gerard Connelly	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
John Gerard Connelly	RSP (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
John Gerard Connelly	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
John Gerard Connelly	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
John Gerard Connelly	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
John Gerard Connelly	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
John Gerard Connelly	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Director	2013-08-01	CURRENT	2008-01-31	Active
John Gerard Connelly	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
John Gerard Connelly	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
John Gerard Connelly	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
John Gerard Connelly	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Director	2013-08-01	CURRENT	2008-01-31	Active
John Gerard Connelly	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
John Gerard Connelly	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
John Gerard Connelly	THALIA MK SPV LIMITED	Director	2013-05-30	CURRENT	2013-05-21	Active
John Gerard Connelly	THALIA MK HOLDCO LIMITED	Director	2013-05-30	CURRENT	2013-05-21	Active
John Gerard Connelly	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
John Gerard Connelly	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
John Gerard Connelly	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
John Gerard Connelly	AMEY INVESTMENTS LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
John Gerard Connelly	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
John Gerard Connelly	AMEY VENTURES LIMITED	Director	2011-04-04	CURRENT	2001-02-20	Active
John Gerard Connelly	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	INTEGRATED BRADFORD LEP LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	INTEGRATED BRADFORD PSP LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
John Gerard Connelly	E4D&G HOLDCO LIMITED	Director	2010-07-12	CURRENT	2007-10-05	Active
John Gerard Connelly	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-07-12	CURRENT	2008-01-31	Active
John Gerard Connelly	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-07-12	CURRENT	2008-01-31	Active
John Gerard Connelly	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2010-07-12	CURRENT	2009-06-19	Active
John Gerard Connelly	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2010-07-12	CURRENT	2009-11-02	In Administration
John Gerard Connelly	E4D&G PROJECT CO LIMITED	Director	2010-07-12	CURRENT	2007-10-05	Active
John Gerard Connelly	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2010-07-12	CURRENT	2009-06-19	Active
John Gerard Connelly	BIRMINGHAM HIGHWAYS LIMITED	Director	2010-07-12	CURRENT	2009-11-02	Active
John Gerard Connelly	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active

Related Directorships for Nial Watson Gemmell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nial Watson Gemmell	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Nial Watson Gemmell	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Director	2018-03-09	CURRENT	2017-08-22	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2017-08-10	Active
Nial Watson Gemmell	IPP (MORAY SCHOOLS) LIMITED	Director	2017-12-29	CURRENT	2010-02-19	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED	Director	2017-12-01	CURRENT	2014-04-25	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED	Director	2017-12-01	CURRENT	2015-02-11	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED	Director	2017-12-01	CURRENT	2017-03-29	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED	Director	2017-12-01	CURRENT	2014-03-04	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED	Director	2017-12-01	CURRENT	2015-02-10	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED	Director	2017-12-01	CURRENT	2015-02-12	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED	Director	2017-12-01	CURRENT	2016-01-12	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED	Director	2017-12-01	CURRENT	2017-03-29	Active
Nial Watson Gemmell	HUB WEST SCOTLAND LIMITED	Director	2017-12-01	CURRENT	2010-07-06	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED	Director	2017-12-01	CURRENT	2013-07-22	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED	Director	2017-12-01	CURRENT	2014-03-04	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED	Director	2017-12-01	CURRENT	2015-02-12	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED	Director	2017-12-01	CURRENT	2016-01-12	Active
Nial Watson Gemmell	HUB EAST CENTRAL (LEVENMOUTH) LIMITED	Director	2017-11-28	CURRENT	2014-07-28	Active
Nial Watson Gemmell	HUB EAST CENTRAL (FORFAR) LIMITED	Director	2017-11-28	CURRENT	2015-01-13	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BERTHA PARK) LIMITED	Director	2017-11-28	CURRENT	2017-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED	Director	2017-11-28	CURRENT	2017-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL SCOTLAND LIMITED	Director	2017-11-28	CURRENT	2011-11-21	Active
Nial Watson Gemmell	HUB EAST CENTRAL (FORFAR) MIDCO LIMITED	Director	2017-11-28	CURRENT	2015-01-12	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BALDRAGON) LIMITED	Director	2017-11-28	CURRENT	2015-01-20	Active
Nial Watson Gemmell	HUB EAST CENTRAL (PSS) MIDCO LIMITED	Director	2017-11-28	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL (PSS) LIMITED	Director	2017-11-28	CURRENT	2016-05-27	Active
Nial Watson Gemmell	HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED	Director	2017-11-28	CURRENT	2017-04-25	Active
Nial Watson Gemmell	HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED	Director	2017-11-28	CURRENT	2014-08-14	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED	Director	2017-11-28	CURRENT	2015-01-19	Active
Nial Watson Gemmell	HUB EAST CENTRAL (SCV) MIDCO LIMITED	Director	2017-11-28	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED	Director	2017-11-28	CURRENT	2017-04-25	Active
Nial Watson Gemmell	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2017-11-22	CURRENT	2013-07-26	Active
Nial Watson Gemmell	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	LBP DBFMCO LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	LBP DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	ELCH DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	WCHS DBFMCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB SOUTH EAST SCOTLAND LIMITED	Director	2017-11-22	CURRENT	2010-06-14	Active
Nial Watson Gemmell	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2017-11-22	CURRENT	2013-07-12	Active
Nial Watson Gemmell	NEWBATTLE DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	KHS DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	KHS DBFMCO LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	REH PHASE 1 SUBHUB LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	WCHS DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	NEWBATTLE DBFMCO LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	ELCH DBFMCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (FWT) LIMITED	Director	2017-11-16	CURRENT	2013-02-05	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ALFORD) LIMITED	Director	2017-11-16	CURRENT	2013-11-01	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2017-11-16	CURRENT	2015-02-16	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2017-11-16	CURRENT	2015-02-16	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2017-11-16	CURRENT	2015-08-19	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (I&F) LIMITED	Director	2017-11-16	CURRENT	2015-11-27	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-12-22	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Director	2017-11-16	CURRENT	2016-04-19	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND LIMITED	Director	2017-11-16	CURRENT	2010-12-21	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-08-17	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-11-11	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2016-04-15	Active
Nial Watson Gemmell	ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED	Director	2017-11-16	CURRENT	2011-05-26	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2017-11-16	CURRENT	2014-02-06	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-07-10	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2016-09-02	Active
Nial Watson Gemmell	ROWAN ALBA LTD.	Director	2013-02-27	CURRENT	2005-09-01	Active

Related Directorships for Asif Ghafoor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Asif Ghafoor	AMEY LIGHTING (NORFOLK) LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
Asif Ghafoor	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
Asif Ghafoor	KEOLIS AMEY RAIL LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
Asif Ghafoor	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Asif Ghafoor	RAVENSBOURNE DEVELOPMENTS LIMITED	Director	2017-03-21	CURRENT	2006-03-14	Active
Asif Ghafoor	GEO AMEY LIMITED	Director	2016-08-01	CURRENT	2011-03-08	Active
Asif Ghafoor	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2016-08-01	CURRENT	2014-10-28	Active
Asif Ghafoor	NOVO COMMUNITY LTD	Director	2016-05-02	CURRENT	2014-10-28	Active
Asif Ghafoor	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2014-02-11	CURRENT	2013-11-18	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
Asif Ghafoor	AWRP HOLDING CO LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
Asif Ghafoor	AWRP SPV LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
Asif Ghafoor	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
Asif Ghafoor	THALIA WASTE MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2010-08-02	Active
Asif Ghafoor	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
Asif Ghafoor	AMEY TRAMLINK LIMITED	Director	2013-08-01	CURRENT	1996-09-19	Active
Asif Ghafoor	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
Asif Ghafoor	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
Asif Ghafoor	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
Asif Ghafoor	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
Asif Ghafoor	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
Asif Ghafoor	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
Asif Ghafoor	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
Asif Ghafoor	AMEY ROADS NI FINANCIAL PLC	Director	2013-07-01	CURRENT	2007-04-04	Active
Asif Ghafoor	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
Asif Ghafoor	AMEY ROADS NI LIMITED	Director	2013-07-01	CURRENT	2007-03-23	Active
Asif Ghafoor	THALIA MK SPV LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
Asif Ghafoor	THALIA MK HOLDCO LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
Asif Ghafoor	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Asif Ghafoor	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Asif Ghafoor	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY VENTURES LIMITED	Director	2008-05-12	CURRENT	2001-02-20	Active
Asif Ghafoor	ALC (SUPERHOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (FMC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (HOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (SPC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation

Related Directorships for Paul Ellis Gill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Ellis Gill	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2017-12-06	CURRENT	2013-11-18	Active
Paul Ellis Gill	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2017-12-06	CURRENT	2013-12-13	Active
Paul Ellis Gill	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2009-11-02	In Administration
Paul Ellis Gill	HIGH WOOD HEALTH (HOLD CO) LIMITED	Director	2017-12-06	CURRENT	2014-05-19	Active
Paul Ellis Gill	HIGH WOOD HEALTH (PROJECT CO) LIMITED	Director	2017-12-06	CURRENT	2014-05-21	Active
Paul Ellis Gill	HIGH WOOD HEALTH (FINANCE CO) PLC	Director	2017-12-06	CURRENT	2015-02-12	Active
Paul Ellis Gill	SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED	Director	2017-12-06	CURRENT	2012-12-05	Active
Paul Ellis Gill	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Director	2017-12-06	CURRENT	2013-07-02	Active
Paul Ellis Gill	BIRMINGHAM HIGHWAYS LIMITED	Director	2017-12-06	CURRENT	2009-11-02	Active
Paul Ellis Gill	AMEY HALLAM HIGHWAYS LIMITED	Director	2017-12-06	CURRENT	2012-06-27	Active
Paul Ellis Gill	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2012-06-27	Active
Paul Ellis Gill	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Director	2017-12-06	CURRENT	2012-12-06	Active

Related Directorships for Ivan Pio Maestre Santos-suarez

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivan Pio Maestre Santos-suarez	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2018-01-01	CURRENT	2013-11-18	Active
Ivan Pio Maestre Santos-suarez	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2018-01-01	CURRENT	2013-12-13	Active

Related Directorships for Barry Paul Millsom

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Paul Millsom	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2018-01-15	CURRENT	2013-11-18	Active
Barry Paul Millsom	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
Barry Paul Millsom	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-12-15	CURRENT	2017-11-06	Active
Barry Paul Millsom	NORTHUMBERLAND ENERGY RECOVERY LTD	Director	2017-06-20	CURRENT	2006-09-13	Active
Barry Paul Millsom	NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD	Director	2017-06-20	CURRENT	2006-09-22	Active
Barry Paul Millsom	ST. JAMES'S ONCOLOGY FINANCING PLC	Director	2017-03-23	CURRENT	2017-03-23	Active
Barry Paul Millsom	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Director	2017-02-27	CURRENT	2005-06-06	Active
Barry Paul Millsom	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Director	2017-02-27	CURRENT	2005-06-06	Active
Barry Paul Millsom	CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED	Director	2016-02-25	CURRENT	2010-11-12	Active
Barry Paul Millsom	SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD	Director	2014-10-17	CURRENT	2010-10-25	Active
Barry Paul Millsom	SOUTH TYNE & WEAR ENERGY RECOVERY LTD	Director	2014-10-17	CURRENT	2010-10-25	Active
Barry Paul Millsom	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Director	2014-09-26	CURRENT	2000-11-16	Active - Proposal to Strike off
Barry Paul Millsom	HEXHAM GENERAL HOSPITAL SPC LIMITED	Director	2014-09-26	CURRENT	2000-12-19	Liquidation
Barry Paul Millsom	EXCHEQUER PARTNERSHIP PLC	Director	2014-09-15	CURRENT	1999-07-15	Active
Barry Paul Millsom	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Director	2014-09-15	CURRENT	2003-05-18	Active
Barry Paul Millsom	LANCASHIRE SCHOOLS PSP LIMITED	Director	2014-09-15	CURRENT	2006-10-24	Active
Barry Paul Millsom	BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED	Director	2014-09-15	CURRENT	2011-04-13	Active
Barry Paul Millsom	WORCESTERSHIRE HOSPITAL SPC PLC	Director	2014-09-15	CURRENT	1998-10-14	Active
Barry Paul Millsom	ST JAMES'S ONCOLOGY SPC HOLDINGS LTD	Director	2014-09-15	CURRENT	2004-04-05	Active
Barry Paul Millsom	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2014-09-15	CURRENT	1998-03-11	Active
Barry Paul Millsom	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2014-09-15	CURRENT	2000-10-26	Active
Barry Paul Millsom	FOCUSEDUCATION LIMITED	Director	2014-09-15	CURRENT	2000-11-30	Active
Barry Paul Millsom	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2014-09-15	CURRENT	2002-04-29	Active
Barry Paul Millsom	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2014-09-15	CURRENT	2002-04-29	Active
Barry Paul Millsom	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2014-09-15	CURRENT	2004-08-11	Active
Barry Paul Millsom	CALDERDALE HOSPITAL SPC LTD	Director	2014-09-15	CURRENT	1998-03-10	Active
Barry Paul Millsom	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2014-09-15	CURRENT	1998-10-14	Active
Barry Paul Millsom	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2014-09-15	CURRENT	1999-07-15	Active
Barry Paul Millsom	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2014-09-15	CURRENT	2002-09-06	Active
Barry Paul Millsom	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2014-09-15	CURRENT	2002-09-06	Active
Barry Paul Millsom	ST JAMES'S ONCOLOGY SPC LTD	Director	2014-09-15	CURRENT	2004-04-27	Active

Related Directorships for Juan Ramon Perez Perez

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Juan Ramon Perez Perez	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2015-09-18	CURRENT	2013-11-18	Active
Juan Ramon Perez Perez	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2015-09-18	CURRENT	2013-12-13	Active

Related Directorships for Michael William Weston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael William Weston	CORNWALL ENERGY RECOVERY LTD	Director	2018-07-12	CURRENT	2006-02-02	Active
Michael William Weston	CORNWALL ENERGY RECOVERY HOLDINGS LTD	Director	2018-07-12	CURRENT	2006-02-15	Active
Michael William Weston	ALBARN HOLDINGS LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active - Proposal to Strike off
Michael William Weston	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2017-12-06	CURRENT	2013-11-18	Active
Michael William Weston	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2017-12-06	CURRENT	2013-12-13	Active
Michael William Weston	HIGH WOOD HEALTH (HOLD CO) LIMITED	Director	2017-12-06	CURRENT	2014-05-19	Active
Michael William Weston	HIGH WOOD HEALTH (PROJECT CO) LIMITED	Director	2017-12-06	CURRENT	2014-05-21	Active
Michael William Weston	HIGH WOOD HEALTH (FINANCE CO) PLC	Director	2017-12-06	CURRENT	2015-02-12	Active
Michael William Weston	PIP PPP LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
Michael William Weston	RED FUNNEL LIMITED	Director	2017-07-06	CURRENT	2017-06-16	Active
Michael William Weston	AZURE SUN BIDCO MANAGEMENT LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Michael William Weston	AURA BIDCO MANAGEMENT LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Michael William Weston	PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED	Director	2015-03-23	CURRENT	2015-02-05	Active
Michael William Weston	PIP MANAGER LIMITED	Director	2015-03-23	CURRENT	2015-02-06	Active
Michael William Weston	PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Michael William Weston	INTERIM 1000 LTD	Director	2014-10-01	CURRENT	2013-01-17	Active - Proposal to Strike off
Michael William Weston	PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED	Director	2014-09-24	CURRENT	2013-06-13	Dissolved 2018-04-24
Michael William Weston	EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED	Director	2001-11-15	CURRENT	1993-02-12	Active