Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SCOT ROADS PARTNERSHIP HOLDINGS LTD
Company Information for

SCOT ROADS PARTNERSHIP HOLDINGS LTD

1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB,
Company Registration Number
SC463968
Private Limited Company
Active

Company Overview

About Scot Roads Partnership Holdings Ltd
SCOT ROADS PARTNERSHIP HOLDINGS LTD was founded on 2013-11-18 and has its registered office in Bellshill. The organisation's status is listed as "Active". Scot Roads Partnership Holdings Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SCOT ROADS PARTNERSHIP HOLDINGS LTD
 
Legal Registered Office
1e, Willow House
Kestrel View, Strathclyde Business Park
Bellshill
ML4 3PB
Other companies in ML1
 
Filing Information
Company Number SC463968
Company ID Number SC463968
Date formed 2013-11-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-11-18
Return next due 2025-12-02
Type of accounts GROUP
Last Datalog update: 2024-12-12 14:56:20
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SCOT ROADS PARTNERSHIP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
 Company Secretary 2016-03-15
RICHARD MARK ASHCROFT
 Director 2013-11-18
JOHN GERARD CONNELLY
 Director 2018-01-15
ASIF GHAFOOR
 Director 2014-02-11
PAUL ELLIS GILL
 Director 2017-12-06
IVAN PIO MAESTRE SANTOS-SUAREZ
 Director 2018-01-01
BARRY PAUL MILLSOM
 Director 2018-01-15
JUAN RAMON PEREZ PEREZ
 Director 2015-09-18
THILO ROSE
 Director 2013-12-09
MICHAEL WILLIAM WESTON
 Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
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
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
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
NICOLA COVINGTON
 Director 2014-02-11 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 FINANCE LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP PROJECT 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
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 PROJECT LTD Director 2013-12-13 CURRENT 2013-12-13 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
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP PROJECT 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
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 FINANCE LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP PROJECT 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
PAUL ELLIS GILL SCOT ROADS PARTNERSHIP FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
PAUL ELLIS GILL SCOT ROADS PARTNERSHIP PROJECT 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
IVAN PIO MAESTRE SANTOS-SUAREZ SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-01 CURRENT 2013-12-13 Active
IVAN PIO MAESTRE SANTOS-SUAREZ SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-01 CURRENT 2013-12-13 Active
BARRY PAUL MILLSOM SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-15 CURRENT 2013-12-13 Active
BARRY PAUL MILLSOM SCOT ROADS PARTNERSHIP PROJECT 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
JUAN RAMON PEREZ PEREZ SCOT ROADS PARTNERSHIP FINANCE LTD Director 2015-09-18 CURRENT 2013-12-13 Active
JUAN RAMON PEREZ PEREZ SCOT ROADS PARTNERSHIP PROJECT LTD Director 2015-09-18 CURRENT 2013-12-13 Active
THILO ROSE SCOT ROADS PARTNERSHIP FINANCE LTD Director 2013-12-16 CURRENT 2013-12-13 Active
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 FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP PROJECT 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2024-09-06SECRETARY'S DETAILS CHNAGED FOR FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED on 2024-09-06
2024-03-08Second filing of director appointment of Mr Timothy James Mihill
2024-02-13DIRECTOR APPOINTED MR TIM HESKETH
2024-02-12APPOINTMENT TERMINATED, DIRECTOR BARBARA SOPHIE LANTZ
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-23Director's details changed for Mr Roy Kyle on 2023-08-23
2023-07-19APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2023-07-19DIRECTOR APPOINTED MR ROY KYLE
2023-06-16DIRECTOR APPOINTED MR JORGE AROZAMENA BARO
2023-05-26APPOINTMENT TERMINATED, DIRECTOR LEO WILLIAM MCKENNA
2023-05-26DIRECTOR APPOINTED MR BRIAN LOVE
2023-05-16APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN WALLACE
2023-01-26APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2023-01-26DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED KATHERINE, ANNE LOUISE PEARMAN
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-02-18AP01DIRECTOR APPOINTED AMIT RISHI JAYSUKH THAKRAR
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-27AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2021-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-27AP01DIRECTOR APPOINTED BARBARA SOPHIE LANTZ
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-17AP01DIRECTOR APPOINTED ALFONSO OROL MARTIN-ARAGON
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TORRELL
2020-05-18AP01DIRECTOR APPOINTED JOHN GERARD CONNELLY
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2020-01-28AP01DIRECTOR APPOINTED CHRISTIAN TORRELL
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR THILO ROSE
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL GUTIERREZ ARNAIZ
2019-12-10AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Campbell House, Unit B M8 Central Business Park Greenside Road, Newhouse Motherwell ML1 5FL Scotland
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL
2019-03-07AP01DIRECTOR APPOINTED GABRIEL GUTIERREZ ARNAIZ
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JUAN NAVARRETE CARMONA
2019-02-01CH01Director's details changed for Mr Paul Ellis Gill on 2019-02-01
2019-01-11CH01Director's details changed for Mr Philip Peter Ashbrook on 2019-01-11
2019-01-08AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WESTON
2018-12-04AP01DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PAUL MILLSOM
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-03AP01DIRECTOR APPOINTED JUAN NAVARRETE CARMONA
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IVAN PIO MAESTRE SANTOS-SUAREZ
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-18AP01DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM HERMISTON HOUSE, UNIT B M8 CENTRAL BUSINESS PARK GREENSIDE ROAD, NEWHOUSE MOTHERWELL ML1 5FL
2018-02-21PSC05PSC'S CHANGE OF PARTICULARS / ABERDEEN INFRASTRUCTURE INVESTMENTS (NO5) LIMITED / 11/02/2018
2018-01-25AP01DIRECTOR APPOINTED BARRY PAUL MILLSOM
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALUCH
2018-01-19AP01DIRECTOR APPOINTED MR IVAN PIO MAESTRE SANTOS-SUAREZ
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSE TAMARIZ-MARTEL GONCER
2017-12-20AP01DIRECTOR APPOINTED PAUL ELLIS GILL
2017-12-20AP01DIRECTOR APPOINTED MICHAEL WILLIAM WESTON
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSANAGH EDEN
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-24AP01DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2017-01-12AP01DIRECTOR APPOINTED JOSE ANGEL TAMARIZ-MARTEL GONCER
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES SACRISTAN MARTIN
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MR JAMES STEFAN HALUCH
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER
2016-08-18AP01DIRECTOR APPOINTED ROSANAGH EDEN
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORBES
2016-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-06AP04CORPORATE SECRETARY APPOINTED FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
2016-04-06TM02APPOINTMENT TERMINATED, SECRETARY NAFEES ARIF
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0118/11/15 FULL LIST
2015-10-28AP01DIRECTOR APPOINTED MR JUAN RAMON PEREZ PEREZ
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO GREDILLA MOLINERO
2015-09-22AP01DIRECTOR APPOINTED KEVIN BROWN
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY
2015-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JUAN PEREZ
2015-05-20AP01DIRECTOR APPOINTED MR JUAN RAMON PEREZ PEREZ
2015-03-23AUDAUDITOR'S RESIGNATION
2015-03-23AUDAUDITOR'S RESIGNATION
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0118/11/14 FULL LIST
2014-11-10AP01DIRECTOR APPOINTED KATHERINE EMMA FORBES
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON
2014-10-22AP01DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2014-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-08RES01ADOPT ARTICLES 11/02/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HAUGHEY / 08/05/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVINGTON / 08/05/2014
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND
2014-03-12SH0111/02/14 STATEMENT OF CAPITAL GBP 1000
2014-03-06AP01DIRECTOR APPOINTED MR ANDREW LEE MILNER
2014-03-06AP01DIRECTOR APPOINTED MR ASIF GHAFOOR
2014-03-06AP01DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY
2014-03-06AP01DIRECTOR APPOINTED MRS NICOLA COVINGTON
2014-03-05AP01DIRECTOR APPOINTED MR FEDERICO GREDILLA MOLINERO
2014-03-05AP01DIRECTOR APPOINTED MR ANDRES SACRISTAN MARTIN
2014-03-05AP03SECRETARY APPOINTED MR NAFEES ARIF
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4639680004
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4639680002
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4639680003
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4639680001
2014-02-07RP04SECOND FILING FOR FORM SH01
2014-02-07ANNOTATIONClarification
2013-12-19AP01DIRECTOR APPOINTED THILO ROSE
2013-12-19SH0110/12/13 STATEMENT OF CAPITAL GBP 2
2013-12-11AA01CURRSHO FROM 30/11/2014 TO 31/03/2014
2013-12-11RES04NC INC ALREADY ADJUSTED 10/12/2013
2013-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SCOT ROADS PARTNERSHIP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOT ROADS PARTNERSHIP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-27 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-02-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-02-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-02-17 Outstanding HSBC CORPORTE TRUSTEE COMPANY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of SCOT ROADS PARTNERSHIP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCOT ROADS PARTNERSHIP HOLDINGS LTD
Trademarks
We have not found any records of SCOT ROADS PARTNERSHIP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOT ROADS PARTNERSHIP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOT ROADS PARTNERSHIP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOT ROADS PARTNERSHIP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOT ROADS PARTNERSHIP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOT ROADS PARTNERSHIP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML4 3PB